Kingsley Hard Metals Limited. Head office in Ferring. Check Director.

Kingsley Hard Metals Limited, Ferring

Kingsley Hard Metals Limited is a private limited company. Previously, it was called Kingsley Specialist Roofing Limited (it was changed on 2020-07-16). Situated at 15 Sea Lane, Ferring BN12 5DP, this 13 years old firm was incorporated on 2010-05-25 and is categorised as "roofing activities" (SIC code: 43910).
2 directors can be found in the firm: Kevin B. (appointed on 12 September 2018), Jeremy T. (appointed on 25 May 2010). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 25 May 2010).

About
Name: Kingsley Hard Metals Limited
Number: 07264564
Incorporation date: 2010-05-25
End of financial year: 30 June


Address:	15 Sea Lane Ferring BN12 5DP
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Jeremy T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tomas B.

6 April 2016 - 29 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	825,593	1,028,482	1,113,097	1,165,164	1,256,515	1,488,703	1,300,737	1,176,845	1,099,206	1,486,480	1,828,270	1,451,754
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,123	51,818	72,093	93,705	149,311	-	-	-	-	-	-	-
Tangible Fixed Assets	74,022	57,850	91,359	69,245	43,124	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,509	71,585	113,501	112,027	151,811	166,196	222,036	121,190	191,894	273,841	280,890	160,112

The date for Kingsley Hard Metals Limited confirmation statement filing is 2024-06-08. The most current one was submitted on 2023-05-25. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Jeremy T. who owns over 3/4 of shares, 3/4 to full of voting rights. Tomas B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2023/10/19 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/22. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/07/20 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/14 secretary's details were changed filed on: 21st, July 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/03/14 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/14 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/20 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/25 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/25 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, February 2021 \| accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 16th, July 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/16 filed on: 16th, July 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/05/25 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (9 pages)
SH01	105.00 GBP is the capital in company's statement on 2019/10/30 filed on: 1st, November 2019 \| capital	Free Download (3 pages)
SH01	105.00 GBP is the capital in company's statement on 2019/10/30 filed on: 1st, November 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/25 filed on: 5th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2018/09/12. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/29 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/29 filed on: 1st, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/25 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/01/29 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 50 Ferring Street Ferring West Sussex BN12 5JP on 2018/01/17 to 15 Sea Lane Ferring West Sussex BN12 5DP filed on: 17th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, November 2017 \| accounts	Free Download (9 pages)
CH01	On 2017/06/03 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/16 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/30 capital
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/05/25 filed on: 30th, August 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/09/09 from , a2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom filed on: 9th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/09/29 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2010 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/05/31 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2010 \| incorporation	Free Download (22 pages)

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