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KINGS AND STEVENS LIMITED

Learn more about KINGS AND STEVENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWFOLD ROAD, WEST GRINSTEAD, HORSHAM, WEST SUSSEX ,, RH13 8LY

KINGS AND STEVENS LIMITED on the map

Company type: Private Limited Company
Company number: 01110398
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.17
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1988.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 104
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DIRECTOR APPOINTED MRS LOUISA KING
Form type: AP01
Date: 2015.09.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.23
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01/10/09 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2010.09.23
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE DENISE MEDHURST / 01/01/2010
Form type: CH01
Date: 2010.09.07
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MEDHURST / 22/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KING / 22/01/2009
Form type: 288c
Date: 2009.01.22
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KING / 01/09/2008
Form type: 288c
Date: 2008.09.04
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AD 01/06/08, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2008.09.03
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NC INC ALREADY ADJUSTED, 01/06/2008
Form type: RES04
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES01
Document description: ADOPT MEM AND ARTS 01/06/2008
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 100/1100, 01/06/08
Form type: 123
Date: 2008.09.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 13/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.22
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10

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Company directors and board members:

SUSAN JENNIFER KING (current)
Secretary, 1991.07.30
FULLERS BUNGALOW PARK LANE WEST GRINSTEAD , HORSHAM
RH13 8LT, WEST SUSSEX
DARREN KING (current)
Director, DIRECTOR TOOL HIRE, 1997.12.10
33 MAPLEDOWN CLOSE SOUTHWATER , HORSHAM
RH13 9UA, WEST SUSSEX
ENGLAND
KEITH DENNIS KING (current)
Director, SALES DIRECTOR, 1991.07.30
FULLERS BUNGALOW PARK LANE WEST GRINSTEAD , HORSHAM
RH13 8LT, WEST SUSSEX
LOUISA KING (current)
Director, ADMIN. DIRECTOR, 2015.01.01
33 MAPLEDOWN CLOSE SOUTHWATER , HORSHAM
RH13 9UL, WEST SUSSEX
ENGLAND
SUSAN JENNIFER KING (current)
Director, ADMIN DIRECTOR, 1991.07.30
FULLERS BUNGALOW PARK LANE WEST GRINSTEAD , HORSHAM
RH13 8LT, WEST SUSSEX
JANE DENISE MEDHURST (current)
Director, DIRECTOR ADMINISTRATOR, 1991.07.30
72 CEDAR DRIVE SOUTHWATER , HORSHAM
RH13 9UW, WEST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 188,500 £ 188,500
Tangible Fixed Assets £ 175,000 £ 175,000
Current Assets £ 54,653 - 4.9 % £ 57,466
Debtors £ 16,646 £ 16,646
Shareholder Funds £ 178,972 - 16.56 % £ 214,502
Profit Loss Account Reserve £ 95,489 - 27.12 % £ 131,019
Revaluation Reserve £ 83,381 £ 83,381
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 178,972 - 16.56 % £ 214,502
Total Assets Less Current Liabilities £ 178,972 - 16.56 % £ 214,502
Net Current Assets Liabilities £ 9,528 - 63.36 % £ 26,002
Creditors Due Within One Year £ 64,181 + 103.98 % £ 31,464
Cash Bank In Hand £ 38,007 - 6.89 % £ 40,820
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 B Ordinary share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 175,000 £ 175,000
Investments Fixed Assets £ 13,500 £ 13,500

Companies near to KINGS AND STEVENS ltd.

Information about the Private Limited Company KINGS AND STEVENS 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: 2016.07.24. Reload the data