Ketts Flooring Ltd

About

Registered Number: 05326444
Date of Incorporation: 07/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB,

 

Established in 2005, Ketts Flooring Ltd has its registered office in Norwich, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Simmons, Antony John, Walton, David Alan, Sims, Jason Michael, Warnes, Eric Bernard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Jason Michael 07 January 2005 30 June 2006 1
WARNES, Eric Bernard 30 June 2006 03 July 2020 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Antony John 20 January 2006 03 July 2020 1
WALTON, David Alan 07 January 2005 20 January 2006 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 19 August 2020
SH03 - Return of purchase of own shares 10 August 2020
SH06 - Notice of cancellation of shares 07 August 2020
SH06 - Notice of cancellation of shares 03 August 2020
AD01 - Change of registered office address 27 July 2020
TM02 - Termination of appointment of secretary 27 July 2020
PSC04 - N/A 27 July 2020
PSC07 - N/A 27 July 2020
TM01 - Termination of appointment of director 06 July 2020
AA - Annual Accounts 20 May 2020
CH03 - Change of particulars for secretary 08 January 2020
CS01 - N/A 08 January 2020
CH01 - Change of particulars for director 08 January 2020
CH01 - Change of particulars for director 08 January 2020
PSC04 - N/A 08 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 20 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 10 February 2007
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 17 July 2006
225 - Change of Accounting Reference Date 31 March 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
363s - Annual Return 31 January 2006
353 - Register of members 31 January 2006
287 - Change in situation or address of Registered Office 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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