About

Registered Number: 02036062
Date of Incorporation: 10/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ,

 

Based in Saffron Walden, Essex, Kings Transport Services Ltd was founded on 10 July 1986. We don't know the number of employees at this organisation. The companies directors are listed as Borrett, Keith, Evans, Robert James, King, Martin Thomas, King, Stephen William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORRETT, Keith 23 September 1991 - 1
EVANS, Robert James 01 May 2013 - 1
KING, Martin Thomas 18 April 2011 - 1
KING, Stephen William N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 July 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 16 June 2016
AD01 - Change of registered office address 06 June 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 26 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 19 February 2014
AP01 - Appointment of director 27 January 2014
MR04 - N/A 22 June 2013
MR01 - N/A 12 June 2013
SH01 - Return of Allotment of shares 02 May 2013
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 June 2011
CH01 - Change of particulars for director 18 April 2011
AP01 - Appointment of director 18 April 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AR01 - Annual Return 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 09 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 06 January 1999
AUD - Auditor's letter of resignation 05 November 1998
287 - Change in situation or address of Registered Office 21 October 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 25 November 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 21 April 1995
363s - Annual Return 20 January 1995
395 - Particulars of a mortgage or charge 22 March 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 29 June 1993
AUD - Auditor's letter of resignation 18 February 1993
287 - Change in situation or address of Registered Office 16 February 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 28 April 1992
287 - Change in situation or address of Registered Office 28 April 1992
363s - Annual Return 23 December 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
288 - N/A 26 November 1991
AA - Annual Accounts 30 June 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 23 April 1991
288 - N/A 17 February 1991
AA - Annual Accounts 02 November 1990
288 - N/A 16 October 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
363 - Annual Return 10 February 1988
288 - N/A 05 September 1987
CERTNM - Change of name certificate 16 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1986
288 - N/A 05 September 1986
287 - Change in situation or address of Registered Office 05 September 1986
CERTINC - N/A 10 July 1986
NEWINC - New incorporation documents 10 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2013 Outstanding

N/A

Debenture 09 December 2002 Outstanding

N/A

Debenture 11 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.