About

Registered Number: 01692846
Date of Incorporation: 20/01/1983 (42 years and 2 months ago)
Company Status: Active
Registered Address: Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL,

 

Kingwood Anglia Builders Ltd was registered on 20 January 1983 and are based in Ipswich, Suffolk. We do not know the number of employees at the company. The business has 4 directors listed as Kingham, Paul, Kingham, Mark, Kingham, Anne Margaret, Kingham, Mark Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGHAM, Paul 01 January 2017 - 1
KINGHAM, Anne Margaret N/A 18 December 1999 1
KINGHAM, Mark Charles 18 December 1999 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
KINGHAM, Mark 18 December 1999 28 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 February 2019
AD01 - Change of registered office address 19 February 2019
CH01 - Change of particulars for director 19 February 2019
AA - Annual Accounts 28 September 2018
MR04 - N/A 01 June 2018
MR05 - N/A 14 March 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 10 January 2018
SH01 - Return of Allotment of shares 09 January 2018
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
PSC07 - N/A 04 July 2017
AD01 - Change of registered office address 06 February 2017
CS01 - N/A 25 January 2017
TM02 - Termination of appointment of secretary 30 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 04 September 2015
MR01 - N/A 12 June 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 16 September 2014
MR01 - N/A 26 April 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
AD01 - Change of registered office address 17 December 2013
AAMD - Amended Accounts 23 October 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 13 September 2012
AR01 - Annual Return 24 February 2012
AAMD - Amended Accounts 11 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 07 November 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
287 - Change in situation or address of Registered Office 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 02 November 1994
AA - Annual Accounts 06 May 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 05 February 1994
363s - Annual Return 23 April 1993
395 - Particulars of a mortgage or charge 21 February 1992
363a - Annual Return 10 February 1992
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
395 - Particulars of a mortgage or charge 15 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 27 May 1988
363 - Annual Return 15 January 1987
AA - Annual Accounts 04 December 1986
MISC - Miscellaneous document 20 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

A registered charge 23 April 2014 Fully Satisfied

N/A

Mortgage deed 22 May 2003 Outstanding

N/A

Guarantee and debenture 12 February 1992 Outstanding

N/A

Legal charge 27 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.