Kilworth Flooring Company Limited. Head office in Billesdon. Check Director.

Kilworth Flooring Company Limited, Billesdon

Kilworth Flooring Company Limited is a private limited company. Situated at 5A Park Farm Business Park, Harborough Road, Billesdon LE7 9FN, the aforementioned 18 years old company was incorporated on 2005-06-17 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Janine S. (appointed on 02 April 2015), Neil S. (appointed on 17 December 2010). When it comes to the secretaries (1 in total), we can name: Neil S. (appointed on 01 February 2012).

About
Name: Kilworth Flooring Company Limited
Number: 05483846
Incorporation date: 2005-06-17
End of financial year: 31 December


Address:	5a Park Farm Business Park Harborough Road Billesdon LE7 9FN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kilworth Group Of Companies Limited

6 April 2016

Address	5a Park Farm Business Park Harborough Road, Billesdon, Leicester, LE7 9FN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	124,396	197,184	180,689	180,129	257,404	199,478	208,160	246,299	237,110	277,288	417,706	375,538	332,119
Total Assets Less Current Liabilities	23,657	25,382	53,968	63,980	77,898	85,908	100,420	-	139,218	205,431	221,987	209,022	225,912
Shareholder Funds	23,564	25,312	53,654	63,949	77,877	-	-	-	-	-	-	-	-
Tangible Fixed Assets	463	349	234	157	105	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	157	105	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	104	104	-	-	-	-	-	-	-	-

The date for Kilworth Flooring Company Limited confirmation statement filing is 2024-06-27. The last one was submitted on 2023-06-13. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Kilworth Group Of Companies Limited that owns over 3/4 of shares. This corporate PSC can be reached at Harborough Road, Billesdon, LE7 9FN Leicester.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (13 pages)
CH01	On 1st May 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
CH03	On 1st May 2016 secretary's details were changed filed on: 7th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd April 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 8th May 2015. New Address: 5a Park Farm Business Park Harborough Road Billesdon Leicestershire LE7 9FN. Previous address: 13 Forest Glade Kettering Northamptonshire NN16 9SP England filed on: 8th, May 2015 \| address	Free Download (1 page)
AD01	Address change date: 10th February 2015. New Address: 13 Forest Glade Kettering Northamptonshire NN16 9SP. Previous address: Wheelwrights Farm 51 Main Street Kilby Leicestershire LE18 3TD filed on: 10th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th June 2014: 104.00 GBP capital
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
TM01	20th November 2012 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2nd February 2012 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
TM02	2nd February 2012 - the day secretary's appointment was terminated filed on: 2nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 23rd, March 2011 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 18th June 2010: 100.00 GBP filed on: 19th, January 2011 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 19th, January 2011 \| accounts	Free Download (1 page)
TM01	19th January 2011 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
TM01	19th January 2011 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
CH01	On 17th June 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/09/2009 from 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN filed on: 23rd, September 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
288a	On 25th July 2006 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288b	On 25th July 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On 25th July 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
288a	On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/07/05 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN filed on: 4th, July 2005 \| address	Free Download (1 page)
288a	On 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288b	On 25th June 2005 Director resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288b	On 25th June 2005 Secretary resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2005 \| incorporation	Free Download (6 pages)

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