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Home > England & Wales Companies > KAD FLOORING LIMITED
Company Information for

KAD FLOORING LIMITED

100-102 St. James Road, Northampton, NN5 5LF,
Company Registration Number
04688342
Private Limited Company
Liquidation

Company Overview

About Kad Flooring Ltd
KAD FLOORING LIMITED was founded on 2003-03-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Kad Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAD FLOORING LIMITED
 
Legal Registered Office
100-102 St. James Road
Northampton
NN5 5LF
Other companies in CV34
 
Filing Information
Company Number 04688342
Company ID Number 04688342
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-06
Return next due 2019-03-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813151371  
Last Datalog update: 2024-04-17 13:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAD FLOORING LIMITED
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Companies with same name KAD FLOORING LIMITED
The following companies were found which have the same name as KAD FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAD FLOORING CORP 221 AYLESBURY LN DAVENPORT FL 33837 Inactive Company formed on the 2007-06-22
KAD FLOORING LIMITED Unknown

Company Officers of KAD FLOORING LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LESLEY HILLIER
Company Secretary 2003-03-06
ANTONY JAMES HILLIER
Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2003-03-06 2003-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Voluntary liquidation Statement of receipts and payments to 2023-07-09
2022-08-31Voluntary liquidation Statement of receipts and payments to 2022-07-09
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-09
2021-05-26LIQ10Removal of liquidator by court order
2021-04-30600Appointment of a voluntary liquidator
2021-03-27LIQ02Voluntary liquidation Statement of affairs
2021-03-27LIQ MISCInsolvency:release of liquidator by secretary of state
2020-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-09
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 11 Rigby Close Warwick Warwickshire CV34 6th
2018-07-26600Appointment of a voluntary liquidator
2018-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-10
2018-07-26LIQ02Voluntary liquidation Statement of affairs
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0106/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Antony James Hillier on 2010-03-06
2010-05-07CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH LESLEY HILLIER on 2010-03-06
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 25A BROAD STREET WARWICK WARWICKSHIRE CV34 4LT
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-03-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-03-2588(2)RAD 13/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-14288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to KAD FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-17
Appointment of Liquidators2018-07-17
Resolutions for Winding-up2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against KAD FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-05-15 Outstanding COVENTRY TURNED PARTS LIMITED
DEBENTURE DEED 2003-04-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 87,649
Creditors Due Within One Year 2012-03-31 £ 100,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAD FLOORING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,183
Cash Bank In Hand 2012-03-31 £ 26,004
Current Assets 2013-03-31 £ 91,712
Current Assets 2012-03-31 £ 103,111
Debtors 2013-03-31 £ 81,151
Debtors 2012-03-31 £ 69,425
Shareholder Funds 2013-03-31 £ 7,133
Shareholder Funds 2012-03-31 £ 7,616
Stocks Inventory 2013-03-31 £ 7,378
Stocks Inventory 2012-03-31 £ 7,682
Tangible Fixed Assets 2013-03-31 £ 3,070
Tangible Fixed Assets 2012-03-31 £ 5,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAD FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAD FLOORING LIMITED
Trademarks
We have not found any records of KAD FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KAD FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-09-09 GBP £2,219
Solihull Metropolitan Borough Council 2016-09-09 GBP £3,302
Solihull Metropolitan Borough Council 2016-04-29 GBP £7,634
Warwickshire County Council 2015-02-03 GBP £1,206 New Construction, Conversion & Renovation
Rugby Borough Council 2013-12-05 GBP £534 Corporate Property R&M
Rugby Borough Council 2013-07-04 GBP £1,770 Corporate Property R&M
Warwick District Council 2011-11-17 GBP £2,850
Warwick District Council 2011-05-11 GBP £1,304
Warwickshire County Council 2011-03-14 GBP £950 BUILDING
Warwickshire County Council 2011-03-14 GBP £1,160 BUILDING
Warwickshire County Council 2011-03-14 GBP £1,225 BUILDING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KAD FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKAD FLOORING LIMITEDEvent Date2018-07-10
Final Date For Submission: 10 August 2018. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAD FLOORING LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAD FLOORING LIMITEDEvent Date2018-07-10
Place of meeting: Christmas Cottage, North Street, Marton, Rugby, CV23 9RJ. Date of meeting: 10 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAD FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAD FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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