Company NameK D Flooring Limited
DirectorsKevin John Day and Deborah Day
Company StatusActive
Company Number05569964
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Kevin John Day
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2005(same day as company formation)
RoleFloor Layer
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Secretary NameDeborah Day
NationalityBritish
StatusCurrent
Appointed21 September 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameDeborah Day
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(1 year, 8 months after company formation)
Appointment Duration16 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitekdflooringltd.co.uk
Email address[email protected]
Telephone020 87774360
Telephone regionLondon

Location

Registered Address152 Cherry Orchard Road
Croydon
CR0 6BB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Shareholders

75 at £1Kevin Day
75.00%
Ordinary
25 at £1Deborah Day
25.00%
Ordinary

Financials

Year2014
Net Worth-£6,983
Cash£5,732
Current Liabilities£41,889

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Charges

14 August 2008Delivered on: 16 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Outstanding
14 August 2008Delivered on: 16 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
27 June 2008Delivered on: 2 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 February 2016Notice of completion of voluntary arrangement (10 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 February 2015Court order insolvency:removal of supervosor (15 pages)
16 January 2015Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2014 (6 pages)
28 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
(4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2013 (10 pages)
26 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 January 2013Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2012 (7 pages)
23 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2011 (5 pages)
28 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
27 September 2010Secretary's details changed for Deborah Day on 1 January 2010 (1 page)
27 September 2010Director's details changed for Kevin John Day on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Kevin John Day on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Deborah Day on 1 January 2010 (2 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
27 September 2010Secretary's details changed for Deborah Day on 1 January 2010 (1 page)
27 September 2010Director's details changed for Deborah Day on 1 January 2010 (2 pages)
25 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 September 2009Return made up to 21/09/09; full list of members (4 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 21/09/08; full list of members (4 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 October 2007Return made up to 21/09/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 July 2007New director appointed (2 pages)
16 October 2006Return made up to 21/09/06; full list of members (2 pages)
16 October 2006Ad 21/09/05--------- £ si 100@1=100 £ ic 1/101 (1 page)
17 October 2005New secretary appointed (2 pages)
17 October 2005Director resigned (1 page)
17 October 2005Secretary resigned (1 page)
17 October 2005New director appointed (2 pages)
21 September 2005Incorporation (16 pages)