Kingsley Roofing (southern) Ltd

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General information

Name:

Kingsley Roofing (southern) Limited

Office Address:

15 Sea Lane BN12 5DP Ferring

Number: 04563382

Incorporation date: 2002-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01903600724

Emails:

  • broadwaterflowers@live.co.uk

Website

Zoom
www.broadwaterflowers.co.uk

Description

Data updated on:

Kingsley Roofing (southern) Ltd is a Private Limited Company, that is located in 15 Sea Lane, Ferring. The headquarters' postal code is BN12 5DP. The enterprise was created in Tuesday 15th October 2002. The firm's registered no. is 04563382. It has a history in business name changing. In the past, this company had two different company names. Up till 2020 this company was prospering under the name of Broadwater Flowers and before that the company name was Broadwater Conservatory. This business's SIC and NACE codes are 43910 which means Roofing activities. Thursday 30th June 2022 is the last time company accounts were reported.

The company owes its success and constant progress to three directors, specifically Justen H., Jacob F. and Jeremy T., who have been in charge of it since 2023. In order to support the directors in their duties, this particular company has been utilizing the skillset of Jeremy T. as a secretary since 2022.

  • Previous company's names
  • Kingsley Roofing (southern) Ltd 2020-10-15
  • Broadwater Flowers Limited 2003-03-18
  • Broadwater Conservatory Limited 2002-10-15

Financial data based on annual reports

Company staff

Justen H.

Role: Director

Appointed: 08 February 2023

Latest update: 12 April 2024

Jacob F.

Role: Director

Appointed: 08 February 2023

Latest update: 12 April 2024

Jeremy T.

Role: Secretary

Appointed: 22 November 2022

Latest update: 12 April 2024

Jeremy T.

Role: Director

Appointed: 16 October 2002

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Krs Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Ferring, BN12 5DP, West Sussex and was registered as a PSC under the reg no 15034125. Jeremy T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Krs Holdings Limited
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 15034125
Notified on 5 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jeremy T.
Notified on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen T.
Notified on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kingsley Coffee Limited
Legal authority England
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 04677691
Notified on 6 June 2016
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 March 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 April 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 19 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 19 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

50 Ferring Street

Post code:

BN12 5JP

City / Town:

Ferring

HQ address,
2013

Address:

50 Ferring Street

Post code:

BN12 5JP

City / Town:

Ferring

HQ address,
2014

Address:

50 Ferring Street

Post code:

BN12 5JP

City / Town:

Ferring

HQ address,
2015

Address:

50 Ferring Street

Post code:

BN12 5JP

City / Town:

Ferring

HQ address,
2016

Address:

50 Ferring Street

Post code:

BN12 5JP

City / Town:

Ferring

Accountant/Auditor,
2014

Name:

Ayp Advisory Limited

Address:

Windrush House 15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Accountant/Auditor,
2012

Name:

Ayp Advisory Limited

Address:

Windrush House 15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Accountant/Auditor,
2013

Name:

Ayp Advisory Limited

Address:

Windrush House 15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Accountant/Auditor,
2016 - 2015

Name:

Ayp Advisory Limited

Address:

15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

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Services (by SIC Code)

  • 43910 : Roofing activities
21
Company Age

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