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Home > England & Wales Companies > KINGSLEY SECRETARIES LIMITED
Company Information for

KINGSLEY SECRETARIES LIMITED

SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
04933369
Private Limited Company
Active

Company Overview

About Kingsley Secretaries Ltd
KINGSLEY SECRETARIES LIMITED was founded on 2003-10-15 and has its registered office in Wickford. The organisation's status is listed as "Active". Kingsley Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGSLEY SECRETARIES LIMITED
 
Legal Registered Office
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in SS12
 
Filing Information
Company Number 04933369
Company ID Number 04933369
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY SECRETARIES LIMITED
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Companies with same name KINGSLEY SECRETARIES LIMITED
The following companies were found which have the same name as KINGSLEY SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSLEY SECRETARIES (IRELAND) LIMITED THE GABLES TORQUAY ROAD DUBLIN, Dublin 18, D18 A2N7, Ireland D18 A2N7 Active Company formed on the 2008-09-26

Company Officers of KINGSLEY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROSE STAGG
 Company Secretary 2006-12-01
JASON ANTHONY TABONE
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GARY MAURICE
 Director 2004-07-08 2016-09-12
JASON ANTHONY TABONE
 Director 2013-05-20 2013-11-12
AUSRA BUDREVICIUTE
 Director 2012-12-31 2012-12-31
MARK COLIN JOHN QUIRK
 Director 2007-04-30 2009-07-15
SUSAN PAULA LYNCH
 Director 2003-10-19 2007-04-30
KEVIN JOSEPH LYNCH
 Company Secretary 2003-10-19 2006-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-15 2003-10-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-15 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ROSE STAGG DEERBRAND SECRETARIES LTD Company Secretary 2007-04-18 CURRENT 2005-02-02 Active
ANNE ROSE STAGG ENZOMAX SECRETARIES LTD Company Secretary 2007-04-18 CURRENT 2005-02-02 Active
ANNE ROSE STAGG MIRA CORPORATE SERVICES LIMITED Company Secretary 2006-12-01 CURRENT 2006-07-17 Active - Proposal to Strike off
ANNE ROSE STAGG ANIMO CORPORATE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 2006-07-18 Active - Proposal to Strike off
ANNE ROSE STAGG ANIMO MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 2003-10-15 Active
JASON ANTHONY TABONE COWELEY LIMITED Director 2018-08-01 CURRENT 2010-12-29 Active
JASON ANTHONY TABONE LITTLE LONSDALE PROPERTIES LIMITED Director 2018-08-01 CURRENT 2015-12-23 Active
JASON ANTHONY TABONE J T R CLICKER LIMITED Director 2018-01-05 CURRENT 2014-06-06 Active - Proposal to Strike off
JASON ANTHONY TABONE ANIMO MANAGEMENT LIMITED Director 2016-12-31 CURRENT 2003-10-15 Active
JASON ANTHONY TABONE ANIMO CORPORATE HOLDINGS LIMITED Director 2016-12-08 CURRENT 2006-07-18 Active - Proposal to Strike off
JASON ANTHONY TABONE ANIMO PAYROLL SERVICES LTD Director 2016-02-04 CURRENT 2016-02-04 Active
JASON ANTHONY TABONE DSQUARED2 RETAIL UK LIMITED Director 2014-12-11 CURRENT 2013-07-29 Active
JASON ANTHONY TABONE ANIMO ASSOCIATES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JASON ANTHONY TABONE MIRA CORPORATE SERVICES LIMITED Director 2009-04-01 CURRENT 2006-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-04AP01DIRECTOR APPOINTED MRS JADE LOUISE HAWKINS
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY TABONE
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-24PSC02Notification of Animo Associates Limited as a person with significant control on 2018-09-01
2018-09-24PSC07CESSATION OF GARY ALAN STERN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STERN
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARY MAURICE
2016-09-14AP01DIRECTOR APPOINTED MR JASON ANTHONY TABONE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr Paul Gary Maurice on 2015-09-02
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY TABONE
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR. JASON ANTHONY TABONE
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR AUSRA BUDREVICIUTE
2013-01-02AP01DIRECTOR APPOINTED MS. AUSRA BUDREVICIUTE
2012-10-19AR0115/10/12 FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0115/10/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AR0115/10/10 FULL LIST
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STAGG / 01/10/2009
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 01/10/2009
2009-10-16AR0115/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARY MAURICE / 15/10/2009
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR MARK QUIRK
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB UNITED KINGDOM
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-25ELRESS386 DISP APP AUDS 05/01/2007
2008-02-25ELRESS80A AUTH TO ALLOT SEC 05/01/2007
2008-02-19225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07
2007-10-17190LOCATION OF DEBENTURE REGISTER
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS1 8AB
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-10-24363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF
2004-12-06CERTNMCOMPANY NAME CHANGED HAMBLE SECRETARIES LIMITED CERTIFICATE ISSUED ON 06/12/04
2004-11-04363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-2488(2)RAD 19/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGSLEY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSLEY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSLEY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSLEY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSLEY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY SECRETARIES LIMITED
Trademarks
We have not found any records of KINGSLEY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLEY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KINGSLEY SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLEY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSLEY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS12 0FD