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KINGSLEY (GRAYS) LIMITED

Learn more about KINGSLEY (GRAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

KINGSLEY (GRAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00976862
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company KINGSLEY (GRAYS) LIMITED is a Private Limited Company, registration number 00976862, established in United Kingdom on the 13. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ. Business of the company KINGSLEY (GRAYS) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company KINGSLEY (GRAYS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.12.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.07.27

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 03/12/2015
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE SMITH / 03/12/2015
Form type: CH01
Date: 2016.02.02
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 03/12/2015
Form type: CH03
Date: 2016.02.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 30/11/2014
Form type: CH01
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 30/11/2014
Form type: CH03
Date: 2014.12.18
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26/08/14 STATEMENT OF CAPITAL GBP 60000
Form type: SH01
Date: 2014.09.06
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Form type: AD01
Date: 2014.08.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SMITH / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE SMITH / 30/11/2009
Form type: CH01
Date: 2009.12.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 OPP
Form type: 287
Date: 2007.05.22
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, C/O CARLTON BAKER CLARKE, GREENWOOD HOUSE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2003.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, C/O CARLTON BAKER CLARKE, GREENWOOD HOUSE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2003.01.17
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/08/00
Form type: 225
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX IG1 1QP
Form type: 287
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11

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Company directors and board members:

PAUL ROBERT SMITH (current)
Secretary, DIRECTOR, 2002.01.15
SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM S TOLLESHUNT MAJOR , MALDON
CM9 8LZ, ESSEX
MICHAEL LESLIE SMITH (current)
Director, ENGINEER, 1992.06.28
SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM S TOLLESHUNT MAJOR , MALDON
CM9 8LZ, ESSEX
PAUL ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 2007.12.19
SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM S TOLLESHUNT MAJOR , MALDON
CM9 8LZ, ESSEX
VIVIAN FRANCES SMITH (resigned)
Secretary, 1992.06.28 - 2002.01.15
CHITHAMS FARM COTTAGE HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX
JOHN HENRY BARRETT (resigned)
Director, SALES EXECUTIVE, 1992.06.28 - 1999.06.08
GIFFINS 21 MARSHALLS ROAD , BRAINTREE
CM7 2LL, ESSEX
VIVIAN FRANCES SMITH (resigned)
Director, ENGINEER, 1992.06.28 - 2002.01.15
CHITHAMS FARM COTTAGE HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX
Date 2013.08.31 2012.08.31
Current Assets £ 64,739 + 0.07 % £ 64,695
Debtors £ 64,617 £ 64,617
Shareholder Funds £ 62,693 - 0.49 % £ 63,000
Profit Loss Account Reserve £ 52,693 - 0.58 % £ 53,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 62,693 - 0.49 % £ 63,000
Total Assets Less Current Liabilities £ 62,693 - 0.49 % £ 63,000
Net Current Assets Liabilities £ 62,693 - 0.49 % £ 63,000
Creditors Due Within One Year £ 2,046 + 20.71 % £ 1,695
Cash Bank In Hand £ 122 + 56.41 % £ 78
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to KINGSLEY (GRAYS) ltd.

Information about the Private Limited Company KINGSLEY (GRAYS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data