KINGSLEY (GRAYS) LIMITED

KINGSLEY (GRAYS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSLEY (GRAYS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00976862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSLEY (GRAYS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KINGSLEY (GRAYS) LIMITED located?

    Registered Office Address
    Swiss House Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY (GRAYS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KINGSLEY (GRAYS) LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for KINGSLEY (GRAYS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Change of details for Mr Paul Robert Smith as a person with significant control on May 19, 2022

    2 pagesPSC04

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Notification of Paul Robert Smith as a person with significant control on May 19, 2022

    2 pagesPSC01

    Cessation of Michael Leslie Smith as a person with significant control on May 19, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of KINGSLEY (GRAYS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Robert
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    Secretary
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    BritishDirector84187670001
    SMITH, Michael Leslie
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    Director
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    EnglandBritish10337310001
    SMITH, Paul Robert
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    Director
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    EnglandBritish84187670003
    SMITH, Vivian Frances
    Chithams Farm Cottage Heath Road
    Ramsden Heath
    CM11 1HS Billericay
    Essex
    Secretary
    Chithams Farm Cottage Heath Road
    Ramsden Heath
    CM11 1HS Billericay
    Essex
    British10337300001
    BARRETT, John Henry
    Giffins 21 Marshalls Road
    CM7 2LL Braintree
    Essex
    Director
    Giffins 21 Marshalls Road
    CM7 2LL Braintree
    Essex
    EnglandBritishSales Executive28618220002
    SMITH, Vivian Frances
    Chithams Farm Cottage Heath Road
    Ramsden Heath
    CM11 1HS Billericay
    Essex
    Director
    Chithams Farm Cottage Heath Road
    Ramsden Heath
    CM11 1HS Billericay
    Essex
    BritishEngineer10337300001

    Who are the persons with significant control of KINGSLEY (GRAYS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Smith
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    May 19, 2022
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Leslie Smith
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    Apr 06, 2016
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0