Kingshott Haulage Limited in Bexhill On Sea EAST SUSSEX

Kingshott Haulage Limited EAST SUSSEX

Kingshott Haulage started in year 2004 as Private Limited Company with registration number 05108442. The Kingshott Haulage company has been functioning successfully for twenty years now and its status is active. The firm's office is based in East Sussex at 20 Eversley Road. Postal code: TN40 1HE.

At present there are 2 directors in the the company, namely Clifford K. and Peter K.. In addition one secretary - Caia K. - is with the firm. At present there is one former director listed by the company - Claire C., who left the company on 22 April 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

This company operates within the TN5 7NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1035012 . It is located at British Gypsum Ltd, Mountfield, Robertsbridge with a total of 5 carsand 5 trailers.

Kingshott Haulage Limited Address / Contact

Office Address	20 Eversley Road
Office Address2	Bexhill On Sea
Town	East Sussex
Post code	TN40 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05108442
Date of Incorporation	Wed, 21st Apr 2004
Industry	Freight transport by road
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Clifford K.

Position: Director

Appointed: 25 October 2023

Caia K.

Position: Secretary

Appointed: 25 October 2023

Peter K.

Position: Director

Appointed: 21 April 2004

Sarah K.

Position: Secretary

Appointed: 22 April 2005

Resigned: 25 October 2023

Claire C.

Position: Director

Appointed: 21 April 2004

Resigned: 22 April 2004

Myra K.

Position: Secretary

Appointed: 21 April 2004

Resigned: 22 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Clifford K. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifford K.

Notified on	25 October 2023
Nature of control:	significiant influence or control

Peter K.

Notified on	22 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah K.

Notified on	14 February 2019
Ceased on	25 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	541	1 417	15 803	28 785	40 454

Balance Sheet
Cash Bank In Hand	1	1	15 703	47 235	64 176
Cash Bank On Hand					64 176	75 301	52 260	49 727	50 051	57 032	77 306	59 151
Current Assets	56 388	67 854	64 724	101 197	100 962	142 276	221 077	153 673	123 582	140 339	161 937	135 618
Debtors	56 387	67 853	49 021	53 962	36 786	66 975	168 817	103 946	73 531	83 307	84 631	76 467
Intangible Fixed Assets	16 250	15 000	12 500	11 250	10 000
Net Assets Liabilities					40 454	72 066	157 313	83 604	48 109	91 049	105 659	101 832
Net Assets Liabilities Including Pension Asset Liability	541	1 417	15 803	28 785	40 454
Property Plant Equipment					49 851	37 387	28 040	37 258	54 570	88 024	127 517	95 635
Tangible Fixed Assets	47 975	35 912	11 288	23 182	49 851
Other Debtors									14 300	14 655	14 035	14 197

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	441	1 317	15 703	28 685	40 354
Shareholder Funds	541	1 417	15 803	28 785	40 454

Other
Amount Specific Advance Or Credit Directors							90 785
Amount Specific Advance Or Credit Made In Period Directors							90 785
Amount Specific Advance Or Credit Repaid In Period Directors								90 785
Accumulated Amortisation Impairment Intangible Assets					15 000	16 250	17 500	18 750	20 000	21 250	22 500	23 750
Accumulated Depreciation Impairment Property Plant Equipment					50 454	62 918	72 265	69 569	87 761	117 107	159 614	191 496
Average Number Employees During Period						4	7	7	6	6	6	6
Bank Borrowings					7 844	4 642	1 161
Bank Borrowings Overdrafts					4 203	1 001	1 161			17 000	13 283	9 309
Corporation Tax Payable					9 108	27 630	27 866	15 835	17 116
Corporation Tax Recoverable							6 105	6 105	6 105
Creditors					10 141	9 386	1 667	12 355	5 295	27 299	55 390	38 242
Creditors Due After One Year	24 494	31 047	9 961	19 009	10 141
Creditors Due Within One Year	90 703	83 149	60 822	83 470	100 426
Disposals Decrease In Depreciation Impairment Property Plant Equipment								15 115
Disposals Property Plant Equipment								16 796
Finance Lease Liabilities Present Value Total					5 938	8 385	1 667	12 355	5 295	14 820	21 925	13 174
Fixed Assets	64 225	50 912	23 788	34 432	59 851	46 137	35 540	43 508	59 570	91 774	130 017	96 885
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						43 582	-53 215		-43 582
Increase Decrease In Property Plant Equipment								23 318		31 750	82 000
Increase From Amortisation Charge For Year Intangible Assets						1 250	1 250	1 250	1 250	1 250	1 250	1 250
Increase From Depreciation Charge For Year Property Plant Equipment						12 464	9 347	12 419	18 192	29 346	42 507	31 882
Intangible Assets					10 000	8 750	7 500	6 250	5 000	3 750	2 500	1 250
Intangible Assets Gross Cost					25 000	25 000	25 000	25 000	25 000	25 000	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	8 750	10 000	12 500	13 750	15 000
Intangible Fixed Assets Amortisation Charged In Period		1 250		1 250	1 250
Intangible Fixed Assets Cost Or Valuation	25 000		25 000	25 000
Net Current Assets Liabilities	-34 315	-15 295	3 902	17 727	536	42 245	128 207	57 676	3 084	43 299	65 371	67 098
Number Shares Allotted		100		100	100
Other Creditors					67 162	28 507	36 126	43 624	5 075	7 362	6 559	7 192
Other Taxation Social Security Payable					1 242	3 840	2 627	2 929	3 280	51 369	50 152	42 375
Par Value Share		1		1	1
Prepayments					150	160	900	900	8 195
Property Plant Equipment Gross Cost					100 305	100 305	100 305	106 827	142 331	205 131	287 131
Provisions For Liabilities Balance Sheet Subtotal					9 792	6 930	4 767	5 225	9 250	16 725	34 339	23 909
Provisions For Liabilities Charges	4 875	3 153	1 926	4 365	9 792
Secured Debts	60 505	53 558	21 300	28 737	19 669
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				19 623	43 582
Tangible Fixed Assets Cost Or Valuation	144 538		44 100	63 723	100 305
Tangible Fixed Assets Depreciation	96 563	108 626	32 812	40 541	50 454
Tangible Fixed Assets Depreciation Charged In Period		12 063		7 729	16 618
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 705
Tangible Fixed Assets Disposals					7 000
Total Additions Including From Business Combinations Property Plant Equipment								23 318	35 504	62 800	82 000
Total Assets Less Current Liabilities	29 910	35 617	27 690	52 159	60 387	88 382	163 747	101 184	62 654	135 073	195 388	163 983
Total Borrowings					19 669	25 581	9 495	21 082
Trade Debtors Trade Receivables					36 636	66 815	71 027	96 941	59 231	68 652	70 596	62 270
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						10 896	-40 454		-33 240
Advances Credits Directors	8 002	23 006
Advances Credits Made In Period Directors	24 002
Future Minimum Lease Payments Under Non-cancellable Operating Leases									68 913	11 485
Trade Creditors Trade Payables									76 028	20 489	14 055	1 806

Transport Operator Data

British Gypsum Ltd
Address	Mountfield
City	Robertsbridge
Post code	TN32 5LA
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 25, 2023 filed on: 25th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on October 25, 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
AP01	On October 25, 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)
AP03	Appointment (date: October 25, 2023) of a secretary filed on: 25th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on April 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 12th, May 2014	annual return	Free Download (1 page)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 9th, May 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 27th, April 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 28th, April 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, December 2008	accounts	Free Download (1 page)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, December 2005	accounts	Free Download (1 page)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, April 2005	officers	Free Download (1 page)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2004	incorporation	Free Download (15 pages)

Kingshott Haulage Limited EAST SUSSEX

Kingshott Haulage Limited Address / Contact

Company Information / Profile

Company staff

Clifford K.

Caia K.

Peter K.

Sarah K.

Claire C.

Myra K.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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