Kingston Transport (Sussex) Limited

Company Name	Kingston Transport (Sussex) Limited
Directors	Mark Jack Doe and John Hudson
Company Status	Liquidation
Company Number	00613037
Category	Private Limited Company
Incorporation Date	16 October 1958(65 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr John Hudson
Nationality	British
Status	Current
Appointed	21 April 2005(46 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Mark Jack Doe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(46 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr John Hudson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(48 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Skip Hire
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Edward Harry Dench
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	17 Southdown Avenue Lewes East Sussex BN7 1EL

Director Name	Evelyn May Dench
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	17 Southdown Avenue Lewes East Sussex BN7 1EL

Director Name	Paul Edward Dench
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	15 Langham Close Ringmer Lewes East Sussex BN8 5HL

Secretary Name	Edward Harry Dench
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	17 Southdown Avenue Lewes East Sussex BN7 1EL

Secretary Name	Paul Edward Dench
Nationality	British
Status	Resigned
Appointed	13 October 2000(42 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	15 Langham Close Ringmer Lewes East Sussex BN8 5HL

Director Name	Mr John Hudson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(46 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Little Farm Old House Lane Coneyhurst West Sussex RH14 9DJ

Contact

Website	sussexskips.co.uk
Email address	[email protected]
Telephone	01273 474203
Telephone region	Brighton

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	John Hudson 50.00% Ordinary
300 at £1	Mark Doe 50.00% Ordinary

Financials

Year	2014
Net Worth	£135,654
Cash	£2,381
Current Liabilities	£1,280,998

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	16 February 2021 (3 years, 2 months ago)
Next Return Due	2 March 2022 (overdue)

Charges

13 June 2011	Delivered on: 15 June 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited, Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the account see image for full details. Outstanding
15 December 2006	Delivered on: 19 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 June 2011

Delivered on: 15 June 2011
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited, Bnp Paribas Securities Services Trust Company Limited

Classification: Rent deposit deed
Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee.
Particulars: All monies from time to time standing to the account see image for full details.
Outstanding

15 December 2006

Delivered on: 19 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 April 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 600 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 600 (5 pages)
20 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2012	Registered office address changed from Unit 25 & 26 the Cliffe Industrial South Street Estate Lewes East Sussex BN8 6JL on 30 November 2012 (1 page)
19 October 2012	Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
13 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 August 2010	Register inspection address has been changed (1 page)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
31 July 2009	Director and secretary's change of particulars / john hudson / 31/07/2009 (1 page)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 March 2009	Director and secretary's change of particulars / john hudson / 20/03/2009 (1 page)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
13 November 2008	Director appointed john hudson logged form (1 page)
29 October 2008	Director appointed mr john hudson (1 page)
14 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 February 2008	Return made up to 16/02/08; full list of members (2 pages)
26 October 2007	Return made up to 16/02/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Director resigned (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Director's particulars changed (1 page)
19 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 July 2006	Registered office changed on 03/07/06 from: 2B phoenix place lewes east sussex BN7 2QJ (1 page)
17 March 2006	Return made up to 16/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 June 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 17 southdown avenue lewes sussex BN7 1EL (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
3 March 2005	Return made up to 16/02/05; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
18 March 2004	Return made up to 16/02/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
25 February 2003	Return made up to 16/02/03; full list of members (7 pages)
17 February 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
29 August 2002	Return made up to 16/02/02; full list of members; amend (7 pages)
28 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
6 July 2001	Return made up to 16/02/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 October 1999 (10 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
7 March 2000	Return made up to 16/02/00; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 February 1999	Return made up to 16/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1998	Full accounts made up to 31 October 1997 (11 pages)
20 April 1998	Return made up to 16/02/98; no change of members (4 pages)
10 April 1997	Return made up to 16/02/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 October 1996 (12 pages)
25 April 1996	Full accounts made up to 31 October 1995 (12 pages)
19 February 1996	Return made up to 16/02/96; no change of members (4 pages)
14 March 1995	Return made up to 16/02/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 October 1994 (12 pages)
8 February 1974	Company name changed\certificate issued on 08/02/74 (2 pages)
16 October 1958	Certificate of incorporation (1 page)