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J.K.S. FLOORINGS LIMITED

Learn more about J.K.S. FLOORINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-9 HARBOUR ROAD, SEATON, DEVON, EX12 2LX

J.K.S. FLOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01132533
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.12
LLOYDS BANK PLC
- Outstanding on 2015.07.22
LLOYDS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.25
Document being scanned
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 400
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REGISTRATION OF A CHARGE / CHARGE CODE 011325330007
Form type: MR01
Date: 2016.04.19
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011325330006
Form type: MR01
Date: 2015.07.22
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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SECRETARY APPOINTED KARL EDWARD WILLIS
Form type: AP03
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPMAN
Form type: TM02
Date: 2014.05.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011325330005
Form type: MR01
Date: 2013.11.12
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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SECRETARY APPOINTED MR ANDREW PAUL CHAPMAN
Form type: AP03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JKS FLOORINGS LIMITED
Form type: TM02
Date: 2011.04.12
£2.95
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CORPORATE SECRETARY APPOINTED JKS FLOORINGS LIMITED
Form type: AP04
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET GREEN
Form type: TM02
Date: 2010.07.24
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JO REYNOLDS / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD WILLIS / 01/10/2009
Form type: CH01
Date: 2010.07.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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123
Form type: MISC
Date: 2010.03.26
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NC INC ALREADY ADJUSTED 29/05/2009
Form type: RES04
Date: 2010.03.26
Child documents:
Document type: ANNOTATION
Date: 2010.03.26
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 29/05/2009
Document type: ANNOTATION
Date: 2010.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIV
Form type: 122
Date: 2009.08.04
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AD 29/05/09, GBP SI [email protected]=200, GBP IC 200/400
Form type: 88(2)
Date: 2009.08.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/01
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, UNIT 2 RIVERSIDE, SEATON, DEVON, EX12 2UE
Form type: 287
Date: 2000.07.31

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Company directors and board members:

KARL EDWARD WILLIS (current)
Secretary, 2012.04.13
COLCOMBE ABBEY COLCOMBE ROAD , COLYTON
EX24 6EX, DEVON
JO REYNOLDS (current)
Director, 1995.10.17
3928 COMMERCIAL STREET , STITZER
9711, WISCONSIN 53825
U S A
KARL EDWARD WILLIS (current)
Director, CONTRACTS DIRECTOR, 1997.07.04
COLCOMBE ABBEY COLCOMBE ROAD , COLYTON
EX24 6EX, DEVON
ANDREW PAUL CHAPMAN (resigned)
Secretary, 2010.07.05 - 2012.03.01
7-9 HARBOUR ROAD SEATON , DEVON
EX12 2LX
MARGARET ELAINE GREEN (resigned)
Secretary, 2007.06.11 - 2009.05.29
COLCOMBE ABBEY COLCOMBE ROAD , COLYTON
EX24 6EX, DEVON
JKS FLOORINGS LIMITED (resigned)
Secretary, 2009.05.28 - 2009.10.01
7-9 HARBOUR ROAD , SEATON
EX12 2LX, DEVON
SHELLEY JANE WHITE (resigned)
Secretary, FREELANCE EDITOR, 2001.02.28 - 2004.04.10
13 UNDERLEYS BEER , SEATON
EX12 3LX, DEVON
JUNE MARY WILLIS (resigned)
Secretary, 1991.04.12 - 2001.02.15
ROTH COTTAGE EAST WALK , SEATON
EX12 2NW, DEVON
KARL EDWARD WILLIS (resigned)
Secretary, CONTRACTS DIRECTOR, 2004.04.10 - 2007.06.11
COLCOMBE ABBEY COLCOMBE ROAD , COLYTON
EX24 6EX, DEVON
SHELLEY JANE WHITE (resigned)
Director, FREELANCE EDITOR, 2001.02.28 - 2006.04.30
DURHAM HOUSE FORE STREET , BEER
EX12 3JL, DEVON
HUGH VICTOR SILK WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2003.04.30
ROTH COTTAGE EAST WALK , SEATON
EX12 2NW, DEVON
JUNE MARY WILLIS (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.12 - 2001.02.15
ROTH COTTAGE EAST WALK , SEATON
EX12 2NW, DEVON
Date 2015.10.31 2014.10.31
Fixed Assets £ 641,613 + 12.24 % £ 571,639
Tangible Fixed Assets £ 640,613 + 12.26 % £ 570,639
Current Assets £ 380,396 + 0.66 % £ 377,900
Tangible Fixed Assets Depreciation £ 302,461 + 10.06 % £ 274,825
Provisions For Liabilities Charges £ 7,587 + 22.87 % £ 6,175
Debtors £ 115,416 - 17.35 % £ 139,643
Shareholder Funds £ 440,757 - 17.39 % £ 533,535
Profit Loss Account Reserve £ 440,357 - 17.4 % £ 533,135
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 440,757 - 17.39 % £ 533,535
Total Assets Less Current Liabilities £ 824,296 - 0.1 % £ 825,088
Net Current Assets Liabilities £ 182,683 - 27.92 % £ 253,449
Creditors Due Within One Year £ 197,713 + 58.87 % £ 124,451
Cash Bank In Hand £ 192,128 + 15.51 % £ 166,327
Stocks Inventory £ 42,938 + 58.98 % £ 27,008
Tangible Fixed Assets Cost Or Valuation £ 943,074 + 11.55 % £ 845,464
Intangible Fixed Assets £ 1,000 £ 1,000
Creditors Due After One Year £ 375,952 + 31.74 % £ 285,378

Companies near to J.K.S. FLOORINGS ltd.

Information about the Private Limited Company J.K.S. FLOORINGS 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: 2016.07.26. Reload the data