K B Carpet & Flooring Supplies Ltd

Company Name	K B Carpet & Flooring Supplies Ltd
Directors	Richard Thomas Stannard and Matthew Wheeler
Company Status	Active
Company Number	03734963
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Richard Thomas Stannard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hawke House Old Station Road Loughton IG10 4PL

Director Name	Mr Matthew Wheeler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, The Sidings Hainault Road London E11 1HD

Director Name	Keith Ian Strang
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 week, 1 day after company formation)
Appointment Duration	21 years, 5 months (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Kenilworth Gardens Loughton Essex IG10 3AG

Secretary Name	Kerry Sylvia Parsons
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 week, 1 day after company formation)
Appointment Duration	21 years, 5 months (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Westbury Lane Buckhurst Hill Essex IG9 5PL

Director Name	Kerry Sylvia Parsons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 5 months after company formation)
Appointment Duration	20 years (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Westbury Lane Buckhurst Hill Essex IG9 5PL

Director Name	Sylvia Strang
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 5 months after company formation)
Appointment Duration	20 years (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Kenilworth Gardens Loughton Essex IG10 3AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 85584818
Telephone region	London

Location

Registered Address	Hawke House Old Station Road Loughton IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

95 at £1	Keith Ian Strang 76.00% Ordinary
5 at £1	Sylvia Strang 4.00% Ordinary
25 at £1	Richard Stannard 20.00% Ordinary

Financials

Year	2014
Net Worth	£61,636
Cash	£7,200
Current Liabilities	£160,187

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 125 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 125 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 125 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Sylvia Strang on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Kerry Sylvia Parsons on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Keith Ian Strang on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Richard Thomas Stannard on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sylvia Strang on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Kerry Sylvia Parsons on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Richard Thomas Stannard on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Keith Ian Strang on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 17/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 17/03/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 17/03/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 April 2005	Return made up to 17/03/05; full list of members (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	New director appointed (2 pages)
15 June 2004	Return made up to 17/03/04; full list of members (7 pages)
16 March 2004	Nc inc already adjusted 01/01/04 (1 page)
16 March 2004	Ad 01/01/04--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 March 2002	Return made up to 17/03/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Ad 21/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2000	Return made up to 17/03/00; full list of members (6 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: summit house 13 high street london E11 2AA (1 page)
31 March 1999	New director appointed (2 pages)
17 March 1999	Incorporation (12 pages)

K B Carpet & Flooring Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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