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KENT FLOORING SUPPLIES LIMITED

Learn more about KENT FLOORING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW

KENT FLOORING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01063129
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.23
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.08.14
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT
Form type: TM01
Date: 2015.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH GILL / 11/12/2014
Form type: CH01
Date: 2014.12.11
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SECRETARY APPOINTED MR RICHARD CHARLES MONRO
Form type: AP03
Date: 2014.12.11
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DIRECTOR APPOINTED MR JASWINDER SINGH GILL
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR RICHARD MYATT
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAL
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOCKING
Form type: TM02
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTH
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR IAN CARTLEDGE
Form type: TM01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Form type: AD01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
Form type: TM01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR APPOINTED MR IAN CARTLEDGE
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MR ROBERT EDWARD NEAL
Form type: AP01
Date: 2011.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR APPOINTED MR STEPHEN HODGES
Form type: 288a
Date: 2009.08.24
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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DIRECTOR APPOINTED DAVID MALCOLM SOUTH
Form type: 288a
Date: 2008.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
Form type: 225
Date: 2008.02.06
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.03.12
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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£ IC 50000/25000, 30/09/05, £ SR [email protected]=25000
Form type: 169
Date: 2005.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.14
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.14
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2014.11.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JASWINDER SINGH GILL (current)
Director, FINANCE DIRECTOR, 2014.11.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2015.06.08
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2014.11.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
BRIAN CATTELL CLIFFORD (resigned)
Secretary, 2000.01.06 - 2000.08.03
HOPE LODGE ST FAITHS LANE BEARSTED , MAIDSTONE
ME14 4JN, KENT
STEPHEN JOHN HOCKING (resigned)
Secretary, 2008.01.23 - 2014.11.14
5 PARK AVENUE , DOVER
CT16 1ES, KENT
BARRY MESSENGER (resigned)
Secretary, 1991.08.09 - 2000.01.06
4 AUDLEY CLOSE PARK FARM , MAIDSTONE
ME16 0DS, KENT
PHILIPPA STEWART (resigned)
Secretary, 2005.09.30 - 2006.01.23
14 WATTS AVENUE , ROCHESTER
ME1 1RX, KENT
ROBERT ALAN STEWART (resigned)
Secretary, 2000.08.30 - 2005.09.30
14 WATTS AVENUE , ROCHESTER
ME1 1RX, KENT
IAN CARTLEDGE (resigned)
Director, 2011.04.01 - 2014.11.14
75 BURGESS ROAD AYLESHAM , CANTERBURY
CT3 3AX, KENT
ENGLAND
BRIAN CATTELL CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2000.08.03
HOPE LODGE ST FAITHS LANE BEARSTED , MAIDSTONE
ME14 4JN, KENT
STEPHEN HODGES (resigned)
Director, SURVEYOR, 2008.04.05 - 2014.11.14
3 HOUGHTON AVENUE HEMPSTEAD , GILLINGHAM
ME7 3RY, KENT
ROBIN ANTHONY LUNN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2005.09.30
31 HARROW WAY , ASHFORD
TN23 3JB, KENT
BARRY MESSENGER (resigned)
Director, COMPANY ACCOUNTANT, 1991.08.09 - 2000.01.06
4 AUDLEY CLOSE PARK FARM , MAIDSTONE
ME16 0DS, KENT
RICHARD MYATT (resigned)
Director, COMPANY DIRECTOR, 2014.11.14 - 2015.06.08
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ROBERT EDWARD NEAL (resigned)
Director, 2011.04.01 - 2014.11.14
27 KINGFISHER COURT GREENHILL , HERNE BAY
CT6 7PL, KENT
ENGLAND
DAVID MALCOLM SOUTH (resigned)
Director, COMPANY DIRECTOR, 2008.01.23 - 2014.11.14
THE OLD PARSONAGE SHORNE , GRAVESEND
DA12 3EB, KENT
ROBERT ALAN STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2014.05.31
14 WATTS AVENUE , ROCHESTER
ME1 1RX, KENT
Date 2015.12.31 2014.12.31
Current Assets £ 25,000 £ 25,000
Debtors £ 25,000 £ 25,000
Shareholder Funds £ 25,000 £ 25,000
Profit Loss Account Reserve £ 975,000 £ 975,000
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 25,000 £ 25,000
Total Assets Less Current Liabilities £ 25,000 £ 25,000
Net Current Assets Liabilities £ 25,000 £ 25,000
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each

Companies near to KENT FLOORING SUPPLIES ltd.

Information about the Private Limited Company KENT FLOORING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.23. Reload the data