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Home > England & Wales Companies > KINGSLEY BUILDING & GROUNDWORKS LTD
Company Information for

KINGSLEY BUILDING & GROUNDWORKS LTD

EXCELSIOR HOUSE, 9 QUAY VIEW BUSINESS PARK, LOWESTOFT, SUFFOLK, NR32 2HD,
Company Registration Number
05064400
Private Limited Company
Liquidation

Company Overview

About Kingsley Building & Groundworks Ltd
KINGSLEY BUILDING & GROUNDWORKS LTD was founded on 2004-03-05 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Kingsley Building & Groundworks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINGSLEY BUILDING & GROUNDWORKS LTD
 
Legal Registered Office
EXCELSIOR HOUSE
9 QUAY VIEW BUSINESS PARK
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in NR21
 
Filing Information
Company Number 05064400
Company ID Number 05064400
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB841954901  
Last Datalog update: 2018-08-04 22:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY BUILDING & GROUNDWORKS LTD
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Companies with same name KINGSLEY BUILDING & GROUNDWORKS LTD
The following companies were found which have the same name as KINGSLEY BUILDING & GROUNDWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSLEY BUILDING & GROUNDWORKS LTD Unknown

Company Officers of KINGSLEY BUILDING & GROUNDWORKS LTD

Current Directors
Officer Role Date Appointed
SARAH JANE STUBBINGS
Company Secretary 2010-03-31
EDWARD ROGER STUBBINGS
Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROGER STUBBINGS
Company Secretary 2004-03-05 2010-03-31
SARAH JANE STUBBINGS
Director 2006-03-06 2010-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-05 2004-03-05
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-05 2004-03-05

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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-24
2020-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-03-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Manor House Cottage School Road Colkirk Fakenham Norfolk NR21 7NW England
2018-02-14LIQ02Voluntary liquidation Statement of affairs
2018-02-14600Appointment of a voluntary liquidator
2018-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-25
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Edward Roger Stubbings on 2017-01-31
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 2 Fakenham Road Sculthorpe Fakenham Norfolk NR21 9NE
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-16AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-13AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-05
2013-03-27ANNOTATIONClarification
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-05AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STUBBINGS / 05/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER STUBBINGS / 05/03/2010
2010-03-31AP03SECRETARY APPOINTED MRS SARAH JANE STUBBINGS
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STUBBINGS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STUBBINGS
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH STUBBINGS / 01/08/2008
2008-10-09AA31/03/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 2 IVY COTTAGES FAKENHAM ROAD, SCULTHORPE, FAKENHAM, NORFOLK, NR21 9NE
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: FORGE HOUSE STANHOE ROAD,, DOCKING, KINGS LYNN, NORFOLK, PE31 8NJ
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-1588(2)RAD 01/08/05--------- £ SI 149@1=149 £ IC 2/151
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-0688(2)RAD 05/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to KINGSLEY BUILDING & GROUNDWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-07
Notices to Creditors2018-02-07
Appointment of Liquidators2018-02-07
Fines / Sanctions
No fines or sanctions have been issued against KINGSLEY BUILDING & GROUNDWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSLEY BUILDING & GROUNDWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of KINGSLEY BUILDING & GROUNDWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY BUILDING & GROUNDWORKS LTD
Trademarks
We have not found any records of KINGSLEY BUILDING & GROUNDWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLEY BUILDING & GROUNDWORKS LTD. 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 (41100 - Development of building projects) as KINGSLEY BUILDING & GROUNDWORKS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY BUILDING & GROUNDWORKS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKINGSLEY BUILDING & GROUNDWORKS LTDEvent Date2018-01-25
The following resolutions were passed on the 25 January 2018 in accordance with section 288 of the Companies Act 2006 by the members of Kingsley Building & Groundworks Ltd ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company, with the resolutions being passed as Special Resolutions. 1. That the Company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961, a qualified insolvency practitioners of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk Contact details: Mr Andrew John Turner , (IP No 8961 ), Liquidator, Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD Signatory: Mr E R Stubbings , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyKINGSLEY BUILDING & GROUNDWORKS LTDEvent Date2018-01-25
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Creditors Voluntary Liquidation of Kingsley Building & Groundworks Ltd ("the Company") on 25 January 2018 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 6 April 2018 , to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of the Liquidator: Mr Andrew John Turner , (IP No 8961 ), Tel No: 01502 563921 , Email: a.turner@lovewell-blake.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINGSLEY BUILDING & GROUNDWORKS LTDEvent Date2018-01-25
Liquidator's name and address: Mr Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD , Tel: (01502) 563921 , Email: a.turner@lovewell-blake.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLEY BUILDING & GROUNDWORKS LTD 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 BUILDING & GROUNDWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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