Nicholas King Construction Ltd. Head office in Beaconsfield. Check Director.

Nicholas King Construction Ltd, Beaconsfield

Nicholas King Construction Ltd is a private limited company. Once, it was called N K Groundworks Ltd (changed on 2023-01-11). Located at 10 Penn Road, Beaconsfield HP9 2LH, the above-mentioned 20 years old firm was incorporated on 2004-03-03 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
5 directors can be found in this enterprise: Keith I. (appointed on 08 February 2023), Susan J. (appointed on 08 February 2023), Kelly S. (appointed on 08 February 2023). Among the secretaries (2 in total), we can name: Jonathan G. (appointed on 15 September 2020), Nicholas B. (appointed on 17 August 2004).

About
Name: Nicholas King Construction Ltd
Number: 05061819
Incorporation date: 2004-03-03
End of financial year: 31 January


Address:	10 Penn Road Beaconsfield HP9 2LH
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Nicholas K.

1 February 2017

Nature of control:	significiant influence or control

Nicholas B.

1 February 2018

Nature of control:	significiant influence or control

Stephen R.

1 February 2018 - 31 August 2021

Nature of control:	significiant influence or control

Kevin L.

1 February 2018 - 19 August 2019

Nature of control:	significiant influence or control

The target date for Nicholas King Construction Ltd confirmation statement filing is 2024-03-17. The previous confirmation statement was sent on 2023-03-03. The date for a subsequent statutory accounts filing is 31 October 2023. Previous accounts filing was sent for the time up to 31 January 2022.

4 persons of significant control are reported in the official register, namely: Nicholas K. that has substantial control or influence. Nicholas B. that has substantial control or influence. Stephen R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 7, 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to January 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Bledington Mill Station Road Bledington Chipping Norton OX7 6UR England to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on December 7, 2017 filed on: 7th, December 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 2, 2017 filed on: 2nd, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened from March 31, 2017 to January 31, 2017 filed on: 2nd, February 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to Bledington Mill Station Road Bledington Chipping Norton OX7 6UR on February 1, 2017 filed on: 1st, February 2017 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, November 2016 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2016: 2.00 GBP capital
AA01	Extension of current accouting period to March 31, 2016 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on July 27, 2015 filed on: 27th, July 2015 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, July 2015 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 14th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 16, 2011 filed on: 16th, March 2011 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, March 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to May 17, 2005 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 3, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 3, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 25/03/04 from: 1 regius court, penn, high wycombe, HP10 8RL filed on: 25th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/03/04 from: 1 regius court, penn, high wycombe, HP10 8RL filed on: 25th, March 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Sbh Leicester Limited (0.00 mile)
Sbh Plymouth Limited (0.00 mile)
David Shuttle Limited (0.02 mile)
Sacla Fresco Limited (0.03 mile)


Tracemount Properties Limited (0.00 mile)
Neogrid Limited (0.00 mile)
Hitchambury Manor Limited (0.02 mile)
Koho Ltd (0.04 mile)

Find other company