M.r. King & Sons Limited

General information

Name:

M.r. King & Sons Ltd

Office Address:

The Wherry Quay Street IP19 8ET Halesworth

Number: 01573082

Incorporation date: 1981-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.r. King & Sons Limited has existed in the United Kingdom for 43 years. Started with registration number 01573082 in the year 1981, the company is located at The Wherry, Halesworth IP19 8ET. This enterprise's Standard Industrial Classification Code is 45200 - Maintenance and repair of motor vehicles. M.r. King & Sons Ltd reported its account information for the period that ended on 2022-09-30. The latest annual confirmation statement was released on 2023-03-09.

M.r. King & Sons Ltd is a medium-sized vehicle operator with the licence number OF0215696. The firm has three transport operating centres in the country. In their subsidiary in Halesworth , 1 machine is available. The centre in Lowestoft on Horn Hill has 5 machines and 2 trailers, and the centre in Lowestoft on Horn Hill Works is equipped with 5 machines and 2 trailers.

Due to this specific firm's number of employees, it became unavoidable to appoint extra directors: Jason K., Alastair K. and Julian K. who have been aiding each other for 5 years to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Jason K.

Role: Director

Appointed: 12 April 2019

Latest update: 4 May 2024

Alastair K.

Role: Director

Appointed: 12 April 2019

Latest update: 4 May 2024

Julian K.

Role: Director

Appointed: 12 April 2019

Latest update: 4 May 2024

People with significant control

Executives who have control over this firm are as follows: Alastair K. has substantial control or influence over the company. Janet K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jason K. has substantial control or influence over the company.

Alastair K.
Notified on 12 April 2019
Nature of control:
substantial control or influence
Janet K.
Notified on 12 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jason K.
Notified on 12 April 2019
Nature of control:
substantial control or influence
Gary F.
Notified on 9 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Joseph L.
Notified on 12 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Julian K.
Notified on 12 April 2019
Nature of control:
substantial control or influence
Michael K.
Notified on 12 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark H.
Notified on 12 April 2019
Ceased on 9 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael K.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet K.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company Vehicle Operator Data

46 Quay Street

City

Halesworth

Postal code

IP19 8EY

No. of Vehicles

1

M R King & Sons Ltd

Address

Horn Hill

City

Lowestoft

Postal code

NR33 0PX

No. of Vehicles

5

No. of Trailers

2

Unit 2

Address

Horn Hill Works

City

Lowestoft

Postal code

NR33 0PX

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 47300 : Retail sale of automotive fuel in specialised stores
42
Company Age

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