About

Registered Number: 02093446
Date of Incorporation: 27/01/1987 (34 years and 8 months ago)
Company Status: Active
Registered Address: 6/10 Bancrofts Road, Eastern Industrial Estate, South Woodham Ferrers, Essex, CM3 5UQ

 

Kingdom Industrial Supplies Ltd was registered on 27 January 1987 and has its registered office in South Woodham Ferrers, Essex, it's status at Companies House is "Active". There are 5 directors listed as Everett, Susan Carol, Everett, Graham Paul, Everett, Susan Carol, King, Anita Patricia, King, Derek William for Kingdom Industrial Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Graham Paul 01 January 2017 - 1
EVERETT, Susan Carol 01 April 1996 - 1
KING, Derek William N/A 01 November 2012 1
Secretary Name Appointed Resigned Total Appointments
EVERETT, Susan Carol 01 September 2010 - 1
KING, Anita Patricia N/A 30 August 2010 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 07 November 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 14 March 2019
MR01 - N/A 15 August 2018
CS01 - N/A 05 July 2018
MR01 - N/A 30 January 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 31 July 2017
AP01 - Appointment of director 04 January 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 25 July 2014
MR04 - N/A 06 May 2014
MR04 - N/A 06 May 2014
SH03 - Return of purchase of own shares 29 April 2014
SH06 - Notice of cancellation of shares 22 April 2014
RESOLUTIONS - N/A 17 April 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 09 January 2014
MR05 - N/A 03 January 2014
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 23 October 2012
AR01 - Annual Return 28 January 2012
MG01 - Particulars of a mortgage or charge 23 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AP03 - Appointment of secretary 24 November 2010
TM02 - Termination of appointment of secretary 24 November 2010
AA - Annual Accounts 22 November 2010
SH01 - Return of Allotment of shares 10 June 2010
AA - Annual Accounts 08 April 2010
CH01 - Change of particulars for director 29 January 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 25 October 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 09 February 2006
363s - Annual Return 02 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 March 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 26 November 2003
RESOLUTIONS - N/A 25 November 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 30 October 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 22 January 2002
395 - Particulars of a mortgage or charge 03 November 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 08 January 2001
225 - Change of Accounting Reference Date 03 April 2000
AAMD - Amended Accounts 04 March 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 30 January 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 08 September 1997
RESOLUTIONS - N/A 17 July 1997
RESOLUTIONS - N/A 17 July 1997
RESOLUTIONS - N/A 17 July 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 23 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
287 - Change in situation or address of Registered Office 11 December 1996
395 - Particulars of a mortgage or charge 17 October 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 13 December 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 14 January 1995
395 - Particulars of a mortgage or charge 05 August 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 20 January 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 24 June 1992
363b - Annual Return 23 January 1992
363 - Annual Return 09 April 1991
AA - Annual Accounts 27 February 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 27 February 1990
363 - Annual Return 01 February 1989
AA - Annual Accounts 16 January 1989
CERTNM - Change of name certificate 05 July 1988
363 - Annual Return 19 April 1988
288 - N/A 02 February 1987
CERTINC - N/A 27 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 29 January 2018 Outstanding

N/A

A registered charge 25 March 2014 Outstanding

N/A

Rent deposit deed 09 January 2012 Fully Satisfied

N/A

Fixed and floating charge 30 October 2001 Fully Satisfied

N/A

Mortgage debenture 11 October 1996 Fully Satisfied

N/A

Rent deposit deed 27 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.