Five Interiors Ltd

Company Name	Five Interiors Ltd
Directors	Simon James Linton and Lisa Claire Linton
Company Status	Active
Company Number	03198911
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Previous Name	K.L. Contracts Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Simon James Linton
Nationality	British
Status	Current
Appointed	06 November 2000(4 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Simon James Linton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(16 years, 10 months after company formation)
Appointment Duration	11 years
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Old Laundry Mile End Green Dartford DA2 8EB

Director Name	Mrs Lisa Claire Linton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Bourne House Godstone Road Whyteleafe CR3 0BL

Director Name	Mr Keith William Linton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	24 Warren Road Bluebell Hill Kent ME5 9RD

Secretary Name	Jacqueline Ogorman
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Warren Road Blue Bell Hill Chatham Kent ME5 9RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	klcontracts.co.uk

Location

Registered Address	The Old Laundry Mile End Green Dartford Kent DA2 8EB
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Address Matches	8 other UK companies use this postal address

Shareholders

1.9k at £1	Simon James Linton 37.50% Ordinary
1.3k at £1	Keith William Linton 25.00% Ordinary
1.3k at £1	Margaret Linton 25.00% Ordinary
625 at £1	Lisa Claire Linton 12.50% Ordinary

Financials

Year	2014
Net Worth	£93,933
Cash	£241,145
Current Liabilities	£607,170

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

26 May 2020	Delivered on: 2 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
29 March 2023	Director's details changed for Mrs Lisa Claire Linton on 29 March 2023 (2 pages)
29 March 2023	Director's details changed for Mr Simon James Linton on 29 March 2023 (2 pages)
29 March 2023	Registered office address changed from C/O Bailhache Linton Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to The Old Laundry Mile End Green Dartford Kent DA2 8EB on 29 March 2023 (1 page)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
17 June 2021	Secretary's details changed for Simon James Linton on 17 June 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
26 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 September 2020	Satisfaction of charge 031989110001 in full (1 page)
2 June 2020	Registration of charge 031989110002, created on 26 May 2020 (41 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
20 November 2019	Change of details for Mr Simon James Linton as a person with significant control on 31 October 2019 (2 pages)
20 November 2019	Termination of appointment of Keith William Linton as a director on 31 October 2019 (1 page)
20 November 2019	Appointment of Mrs Lisa Claire Linton as a director on 1 November 2019 (2 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
5 November 2018	Registration of charge 031989110001, created on 31 October 2018 (22 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,000 (5 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,000 (5 pages)
26 April 2016	Company name changed K.L. contracts LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
26 April 2016	Company name changed K.L. contracts LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 July 2014	Registered office address changed from 65 Morden Hill London SE13 7NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 65 Morden Hill London SE13 7NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 65 Morden Hill London SE13 7NP on 3 July 2014 (1 page)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (5 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Simon James Linton on 28 May 2013 (2 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Simon James Linton on 28 May 2013 (2 pages)
2 April 2013	Appointment of Mr Simon James Linton as a director (2 pages)
2 April 2013	Appointment of Mr Simon James Linton as a director (2 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 5,000 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 5,000 (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Keith William Linton on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Keith William Linton on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Keith William Linton on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 March 2010	Amended accounts made up to 31 May 2009 (6 pages)
11 March 2010	Amended accounts made up to 31 May 2009 (6 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 August 2008	Return made up to 15/05/08; full list of members (3 pages)
21 August 2008	Return made up to 15/05/08; full list of members (3 pages)
27 May 2008	Return made up to 15/05/07; full list of members (3 pages)
27 May 2008	Return made up to 15/05/07; full list of members (3 pages)
26 May 2008	Secretary's change of particulars / simon linton / 02/02/2007 (1 page)
26 May 2008	Secretary's change of particulars / simon linton / 02/02/2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 January 2007	Ad 18/05/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
7 January 2007	Ad 18/05/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (2 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary's particulars changed (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 May 2005	Return made up to 15/05/05; full list of members (2 pages)
24 May 2005	Return made up to 15/05/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 August 2004	Return made up to 15/05/04; full list of members (6 pages)
18 August 2004	Return made up to 15/05/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 July 2003	Return made up to 15/05/03; full list of members (6 pages)
17 July 2003	Return made up to 15/05/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002	Return made up to 15/05/02; full list of members (6 pages)
31 May 2002	Return made up to 15/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 15/05/01; full list of members (7 pages)
14 June 2001	Return made up to 15/05/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 June 1999	Return made up to 15/05/99; no change of members (4 pages)
7 June 1999	Return made up to 15/05/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1996	Ad 29/05/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 1996	Ad 29/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
15 May 1996	Incorporation (14 pages)
15 May 1996	Incorporation (14 pages)

Five Interiors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London