| Company Name | K & K Flooring (Newcastle) Ltd |
|---|---|
| Directors | Kenneth Ivor Hannon and Kathleen Maria Hannon |
| Company Status | Active |
| Company Number | 04710189 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Kenneth Ivor Hannon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 54 Wedmore Road Newcastle Upon Tyne NE5 5NR |
| Secretary Name | Kathleen Hannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Wedmore Road Newcastle Upon Tyne NE5 5NR |
| Director Name | Mrs Kathleen Maria Hannon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 54 Wedmore Road Newcastle Upon Tyne NE5 5NR |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Contact
| Website | ukleadcentreltd.co.uk |
|---|
Location
| Registered Address | The McFarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr K. Hannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,332 |
| Cash | £1,328 |
| Current Liabilities | £11,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Secretary's details changed for Kathleen Hannon on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Director's details changed for Kenneth Hannon on 13 April 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from the Mcfarlane Partnership, Knowles Cottage, the Knowles, Whickham, Newcastle upon Tyne Tyne & Wear NE16 4SN on 12 October 2011 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 April 2010 | Director's details changed for Kenneth Hannon on 25 March 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Incorporation (17 pages) |