Active
Company Information for KING TRANSPORT EQUIPMENT LIMITED
HW MARTIN FORDBRIDGE LANE, BLACKWELL, ALFRETON, DE55 5JY,
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Company Registration Number
05954198
Private Limited Company
Active |
Company Name | ||
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KING TRANSPORT EQUIPMENT LIMITED | ||
Legal Registered Office | ||
HW MARTIN FORDBRIDGE LANE BLACKWELL ALFRETON DE55 5JY Other companies in LE16 | ||
Previous Names | ||
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Company Number | 05954198 | |
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Company ID Number | 05954198 | |
Date formed | 2006-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 10:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FREDERICK CARRINGTON |
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MARK JAMES FAULCONBRIDGE |
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NIGEL CHARLES FAULCONBRIDGE |
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MARK THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEVAN BROWN |
Company Secretary | ||
RICHARD KEVAN BROWN |
Director | ||
FIONA JANE CARRINGTON |
Director | ||
PHILIP LESLIE JOHN BACON |
Director | ||
STEPHEN WRIGHT |
Director | ||
VINODRAI THAKRAR |
Company Secretary | ||
VINODRAI THAKRAR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICKMIRE LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-24 | Active | |
HARBOROUGH RAIL SYSTEMS LTD | Director | 2005-01-06 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
KING TRAILERS LIMITED | Director | 1998-09-28 | CURRENT | 1998-02-03 | Active | |
KING VEHICLE ENGINEERING LIMITED | Director | 2017-08-03 | CURRENT | 2005-08-23 | Active | |
KING TRAILERS LIMITED | Director | 2017-01-12 | CURRENT | 1998-02-03 | Active | |
PREMIER WASTE RECYCLING LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
SKYKING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
KFSL LIMITED | Director | 2016-06-16 | CURRENT | 2001-01-09 | Active - Proposal to Strike off | |
KING TRAILERS LIMITED | Director | 2016-06-16 | CURRENT | 1998-02-03 | Active | |
KING VEHICLE ENGINEERING LIMITED | Director | 2016-06-16 | CURRENT | 2005-08-23 | Active | |
KING HIGHWAY PRODUCTS LIMITED | Director | 2016-06-16 | CURRENT | 2001-06-05 | Active | |
SAFETY VEHICLE HIRE & LEASE LTD | Director | 2016-06-16 | CURRENT | 2005-03-23 | Active | |
MARTIN AND MCCANN LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-17 | |
WEST COUNTRY ROAD MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2018-05-22 | |
WILLIAM BAIN FENCING LIMITED | Director | 2014-07-01 | CURRENT | 2002-02-13 | Active | |
PREMIER WASTE RECYCLING LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
LOCHRIN BAIN LIMITED | Director | 2010-08-20 | CURRENT | 1997-12-30 | Active | |
AMBER LANGIS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
H.W. MARTIN (PLANT) LIMITED | Director | 2008-07-11 | CURRENT | 1980-07-28 | Active | |
HW MARTIN HOLDINGS LIMITED | Director | 2004-01-06 | CURRENT | 1994-06-23 | Active | |
HW MARTIN FENCING AND FORESTRY LIMITED | Director | 2000-01-18 | CURRENT | 1976-07-28 | Active | |
H.W. MARTIN SAFETY FENCING LIMITED | Director | 2000-01-18 | CURRENT | 1987-09-10 | Active | |
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED | Director | 2000-01-18 | CURRENT | 1988-02-15 | Active | |
H W MARTIN WASTE LIMITED | Director | 2000-01-18 | CURRENT | 1999-09-17 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR CARL THOMAS CHIPPENDALE | ||
DIRECTOR APPOINTED MR JAMES RICHMOND | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK THORNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THORNE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK CARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM King Riverside Market Harborough Leicestershire LE16 7PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVAN BROWN | |
TM02 | Termination of appointment of Richard Kevan Brown on 2017-08-04 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES FAULCONBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/06/16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES FAULCONBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE JOHN BACON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 06/10/06 STATEMENT OF CAPITAL GBP 95 | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE CARRINGTON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 03/10/12 FULL LIST | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK THORNE | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CARRINGTON / 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN BACON / 21/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 21/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CARRINGTON / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVAN BROWN / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN BACON / 04/10/2009 | |
288a | DIRECTOR APPOINTED PHILIP LESLIE JOHN BACON | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O KING TRAILERS LTD, RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PX | |
RES13 | COMPANY GRANTED TO ENTER INTO A DEBENTURE 19/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED LAWSON PACIFIC CRUSHERS LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/07--------- £ SI 95@1=95 £ IC 96/191 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/06--------- £ SI 95@1=95 £ IC 1/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MARK FREDERICK CARRINGTON |
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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 KING TRANSPORT EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as KING TRANSPORT EQUIPMENT LIMITED are:
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. |