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Company Information for

KAY MOUNTING SERVICE LTD

Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
07423718
Private Limited Company
Liquidation

Company Overview

About Kay Mounting Service Ltd
KAY MOUNTING SERVICE LTD was founded on 2010-10-29 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Kay Mounting Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KAY MOUNTING SERVICE LTD
 
Legal Registered Office
Recoverey House Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in SG13
 
Filing Information
Company Number 07423718
Company ID Number 07423718
Date formed 2010-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB104803352  
Last Datalog update: 2022-09-09 13:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAY MOUNTING SERVICE LTD
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Company Officers of KAY MOUNTING SERVICE LTD

Current Directors
Officer Role Date Appointed
HANNAH MARY PIERCE
 Director 2015-07-14
STUART DUDLEY TROOD
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN BROWN
 Director 2010-10-29 2015-07-14
KEITH PATRICK REID
 Director 2010-10-29 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARY PIERCE PRUDENCE CUMING ASSOCIATES LIMITED Director 2016-07-05 CURRENT 1967-06-13 Active
STUART DUDLEY TROOD HENI LOGISTICS LTD Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off

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
2022-09-09Final Gazette dissolved via compulsory strike-off
2022-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-06
2021-07-29LIQ02Voluntary liquidation Statement of affairs
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ England
2021-07-27600Appointment of a voluntary liquidator
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BROWN
2019-08-20PSC07CESSATION OF PIERCE PROTOCOLS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MARY PIERCE
2019-07-27AP01DIRECTOR APPOINTED MR DEAN BROWN
2019-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/19 FROM 3rd Floor 126-134 Baker Street London W1U 6UE England
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AP01DIRECTOR APPOINTED MR STUART DUDLEY TROOD
2018-04-18DISS40Compulsory strike-off action has been discontinued
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-04-12PSC02Notification of Pierce Protocols Limited as a person with significant control on 2017-01-27
2018-04-12PSC07CESSATION OF SILVA ADVISORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 15 Bunhill Row London EC1Y 8LP England
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ
2017-09-08AA31/12/16 TOTAL EXEMPTION SMALL
2017-09-08AA31/12/16 TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-12AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Miss Hannah Mary Pierce on 2015-07-31
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REID
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN
2015-07-31AP01DIRECTOR APPOINTED MISS HANNAH MARY PIERCE
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-31DISS40DISS40 (DISS40(SOAD))
2012-10-30AR0129/10/12 FULL LIST
2012-10-30GAZ1FIRST GAZETTE
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31AR0129/10/11 FULL LIST
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAY MOUNTING SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-15
Appointmen2021-07-15
Fines / Sanctions
No fines or sanctions have been issued against KAY MOUNTING SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 KAY MOUNTING SERVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 20,437
Cash Bank In Hand 2011-10-31 £ 24,592
Current Assets 2012-10-31 £ 90,389
Current Assets 2011-10-31 £ 99,775
Debtors 2012-10-31 £ 69,952
Debtors 2011-10-31 £ 75,183
Fixed Assets 2012-10-31 £ 320,000
Fixed Assets 2011-10-31 £ 360,000
Shareholder Funds 2012-10-31 £ 170,412
Shareholder Funds 2011-10-31 £ 85,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAY MOUNTING SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAY MOUNTING SERVICE LTD
Trademarks
We have not found any records of KAY MOUNTING SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAY MOUNTING SERVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KAY MOUNTING SERVICE LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where KAY MOUNTING SERVICE LTD 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.
Import/Export of Goods
Goods imported/exported by KAY MOUNTING SERVICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-11-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-09-0097019000Collages and similar decorative plaques
2018-09-0097019000Collages and similar decorative plaques
2018-07-0097020000Original engravings, prints and lithographs
2018-07-0097020000Original engravings, prints and lithographs
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049119100Pictures, prints and photographs, n.e.s.
2018-05-0049119100Pictures, prints and photographs, n.e.s.
2018-02-0097020000Original engravings, prints and lithographs
2018-02-0097020000Original engravings, prints and lithographs
2016-09-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2016-04-0049119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKAY MOUNTING SERVICE LTDEvent Date2021-07-15
 
Initiating party Event TypeAppointmen
Defending partyKAY MOUNTING SERVICE LTDEvent Date2021-07-15
Company Number: 07423718 Name of Company: KAY MOUNTING SERVICE LTD Nature of Business: Fine art framing Registered office: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAY MOUNTING SERVICE LTD 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 KAY MOUNTING SERVICE LTD 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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