KJB Flooring Limited

Company Name	KJB Flooring Limited
Directors	Kevin John Balmain and Jodi Carmel Balmain
Company Status	Active
Company Number	05737248
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Previous Name	KJB Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Kevin John Balmain
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Unit 5f Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Secretary Name	Jodi Carmel Balmain
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Ms Jodi Carmel Balmain
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Mr Nicholas David Sutton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Contact

Website	kjbflooring.co.uk
Email address	[email protected]
Telephone	07 946408759
Telephone region	Mobile

Location

Registered Address	Sterling House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Jodi C. Williams 8.00% Ordinary
167 at £1	Kevin John Balman 66.80% Ordinary
63 at £1	Nicholas David Sutton 25.20% Ordinary

Financials

Year	2014
Net Worth	£81,956
Cash	£58,500
Current Liabilities	£50,779

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020	Notification of Jodi Carmel Balmain as a person with significant control on 6 April 2016 (2 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
9 August 2017	Director's details changed for Ms Jodi Carmel Williams on 1 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Jodi Carmel Williams on 1 August 2017 (1 page)
9 August 2017	Secretary's details changed for Jodi Carmel Williams on 1 August 2017 (1 page)
9 August 2017	Director's details changed for Ms Jodi Carmel Williams on 1 August 2017 (2 pages)
7 August 2017	Change of details for Mr Kevin John Balmain as a person with significant control on 7 April 2016 (2 pages)
7 August 2017	Change of details for Mr Kevin John Balmain as a person with significant control on 7 April 2016 (2 pages)
7 June 2017	Termination of appointment of Nicholas David Sutton as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Nicholas David Sutton as a director on 31 May 2017 (1 page)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250 (4 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 250 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 250 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 250 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250 (4 pages)
11 March 2014	Director's details changed for Kevin John Balmain on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Kevin John Balmain on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Kevin John Balmain on 1 February 2014 (2 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Secretary's details changed for Jodi Carmel Williams on 9 March 2013 (1 page)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Secretary's details changed for Jodi Carmel Williams on 9 March 2013 (1 page)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Secretary's details changed for Jodi Carmel Williams on 9 March 2013 (1 page)
4 February 2013	Appointment of Mr Nicholas David Sutton as a director (2 pages)
4 February 2013	Appointment of Mr Nicholas David Sutton as a director (2 pages)
18 December 2012	Registered office address changed from Steling House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Steling House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 18 December 2012 (1 page)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 October 2012	Appointment of Ms Jodi Carmel Williams as a director (2 pages)
30 October 2012	Appointment of Ms Jodi Carmel Williams as a director (2 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Kevin John Balmain on 11 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Jodi Carmel Williams on 11 January 2011 (2 pages)
11 January 2012	Director's details changed for Kevin John Balmain on 11 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Jodi Carmel Williams on 11 January 2011 (2 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
31 October 2011	Secretary's details changed for Jodi Carmel Williams on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Kevin John Balmain on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Kevin John Balmain on 31 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Jodi Carmel Williams on 31 October 2011 (2 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Kevin John Balmain on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Kevin John Balmain on 15 March 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 March 2008	Return made up to 09/03/08; full list of members (3 pages)
10 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 March 2007	Return made up to 09/03/07; full list of members (2 pages)
20 March 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2006	Incorporation (12 pages)
9 March 2006	Incorporation (12 pages)

KJB Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check