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KINGSLEY HARD METALS LIMITED

KINGSLEY HARD METALS LIMITED

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

    • Overview

    Company NameKINGSLEY HARD METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07264564
    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 HARD METALS LIMITED?

    • Roofing activities (43910) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KINGSLEY HARD METALS LIMITED located?

    Registered Office Address
    15 Sea Lane
    BN12 5DP Ferring
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSLEY HARD METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSLEY SPECIALIST ROOFING LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for KINGSLEY HARD METALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KINGSLEY HARD METALS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for KINGSLEY HARD METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Termination of appointment of Arron David Moore as a director on Oct 19, 2023

    		1 pagesTM01

    Notice of removal of a director

    		1 pagesAP01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Director's details changed for Mr Arron David Moore on Jul 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Kevin James Beck on Jul 20, 2022

    		2 pagesCH01

    Change of details for Mr Jeremy Kingsley Taylor as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr Jeremy Kingsley Taylor on Mar 14, 2022

    		1 pagesCH03

    Director's details changed for Mr Jeremy Kingsley Taylor on Mar 14, 2022

    		2 pagesCH01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2019

    • Capital: GBP 105
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2019

    • Capital: GBP 105
    		3 pagesSH01

    Confirmation statement made on May 25, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KINGSLEY HARD METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jeremy Kingsley
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		Secretary
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		151514920001
    BECK, Kevin James
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		Director
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		United KingdomBritishConstruction251076030001
    TAYLOR, Jeremy Kingsley
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		Director
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		EnglandBritishDirector65324550004
    BERNTSSON, Tomas
    Ferring Street
    BN12 5JP Ferring
    50
    West Sussex
    England
    		Director
    Ferring Street
    BN12 5JP Ferring
    50
    West Sussex
    England
    		United KingdomSwedishDirector184742950002
    MOORE, Arron David
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		Director
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		EnglandBritishGeneral Construction Manager96962250001
    STOTHERT, Geoff
    Ferring Street
    BN12 5JP Ferring
    50
    West Sussex
    United Kingdom
    		Director
    Ferring Street
    BN12 5JP Ferring
    50
    West Sussex
    United Kingdom
    		EnglandBritishDirector151514930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLEY HARD METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Berntsson
    BN12 5JP Ferring
    50 Ferring Street
    West Sussex
    England
    		Apr 06, 2016
    BN12 5JP Ferring
    50 Ferring Street
    West Sussex
    England
    		Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Kingsley Taylor
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		Apr 06, 2016
    BN12 5DP Ferring
    15 Sea Lane
    West Sussex
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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