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Company Information for

KNAUF CEILING SOLUTIONS LIMITED

HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ,

Company Registration Number

03081490

Private Limited Company

Active

Company Overview

About Knauf Ceiling Solutions Ltd

KNAUF CEILING SOLUTIONS LIMITED was founded on 1995-07-19 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Knauf Ceiling Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KNAUF CEILING SOLUTIONS LIMITED

Legal Registered Office

HARMAN HOUSE, GROUND FLOOR
1 GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ
Other companies in UB8


Telephone	01785222414

Previous Names

ARMSTRONG METAL CEILINGS LIMITED

08/01/2021

Filing Information

Company Number		03081490
Company ID Number		03081490
Date formed		1995-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB341167227

Last Datalog update:	2024-05-05 09:50:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KNAUF CEILING SOLUTIONS LIMITED

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Company Officers of KNAUF CEILING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES BIGNELL	Company Secretary	2016-05-12
MARK ALAN LAIKIN	Director	2016-01-07
WILLEM ANTONIUS MIDDEL	Director	2015-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROHIT KUMAR MIDHA	Company Secretary	2011-10-31	2016-05-12
TORQUIL JOHN WILLIAM GOODWIN	Director	2002-07-12	2016-01-07
EDUARD GODEFRIDUS ANTONIUS DE WOLF	Director	2013-11-12	2015-10-21
ALBERT RUSSELL MITCHELL JR	Director	2008-05-23	2013-11-12
MELANIE JAYNE HEWITSON	Company Secretary	2002-07-12	2011-10-31
NICHOLAS JOHN BUCKINGHAM	Director	2008-02-08	2009-08-07
DAVID SCOTT COOKSON	Director	2008-02-08	2008-05-23
RUDOLF MARKUS GERBER	Director	2002-07-12	2008-02-08
JAMES ROBERT TURNBULL	Company Secretary	1999-07-08	2002-07-12
DAVID MICHAEL RANDICH	Director	2000-12-08	2002-07-12
SERGE GERARD MARCEL LUCIEN THIERRY	Director	1999-07-08	2002-07-12
JAMES ROBERT TURNBULL	Director	1997-03-27	2002-07-12
GERARD LOY GLENN	Director	1998-01-26	2000-12-31
WILLEM POST	Director	1997-03-27	2000-05-11
DAVID HENRY SONNENBERG	Director	1998-02-12	2000-05-11
ROBERT WILLOUGHBY WAITE	Company Secretary	1998-01-26	1999-07-08
ROBERT WILLOUGHBY WAITE	Director	1998-01-26	1999-07-08
RALPH SONNENBERG	Director	1997-03-27	1998-02-12
THOMAS MERRITT MCEVOY	Company Secretary	1995-09-22	1998-01-26
ROBIN HERR	Director	1997-03-26	1998-01-26
THOMAS MERRITT MCEVOY	Director	1995-09-22	1998-01-26
SERGE GERARD MARCEL LUCIEN THIERRY	Director	1995-09-22	1997-03-27
WILLIAM MARK WILLIS-JONES	Director	1996-02-20	1997-03-27
WILLIAM MARK WILLIS-JONES	Director	1995-11-02	1995-11-04
JPCORS LIMITED	Nominated Secretary	1995-07-19	1995-09-15
JPCORD LIMITED	Nominated Director	1995-07-19	1995-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ALAN LAIKIN	ARMSTRONG BUILDING PRODUCTS	Director	2016-03-31	CURRENT	1995-10-17	Active - Proposal to Strike off
MARK ALAN LAIKIN	ZENTIA LIMITED	Director	2016-03-31	CURRENT	1925-08-07	Active
WILLEM ANTONIUS MIDDEL	WAVE ALUMINIUM PROFILES LIMITED	Director	2018-07-23	CURRENT	2013-02-27	Active
WILLEM ANTONIUS MIDDEL	ZENTIA LIMITED	Director	2017-09-30	CURRENT	1925-08-07	Active
WILLEM ANTONIUS MIDDEL	ZENTIA PROFILES LIMITED	Director	2017-03-14	CURRENT	1997-02-11	Active
WILLEM ANTONIUS MIDDEL	ARMSTRONG BUILDING PRODUCTS	Director	2015-10-21	CURRENT	1995-10-17	Active - Proposal to Strike off
WILLEM ANTONIUS MIDDEL	ARMSTRONG (U.K.) INVESTMENTS	Director	2015-10-21	CURRENT	1996-08-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-08-21		Memorandum articles filed
2023-08-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-03		Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2023-07-28		FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-22		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-11		Compulsory strike-off action has been discontinued
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
2022-06-21		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-06		20/05/20 STATEMENT OF CAPITAL GBP 5990556
2022-06-06	SH01	20/05/20 STATEMENT OF CAPITAL GBP 5990556
2022-05-27	AD02	Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-01-04		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-08	RES15	CHANGE OF COMPANY NAME 08/01/21
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLEM ANTONIUS MIDDEL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-21	PSC07	CESSATION OF ARMSTRONG WORLD INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21	PSC02	Notification of Armstrong (U.K.) Investments Private Unlimited Company as a person with significant control on 2020-02-04
2019-12-23	AP01	DIRECTOR APPOINTED MR WILLIAM MARK WILLIS-JONES
2019-10-30	CH01	Director's details changed for Mr Mark Alan Laikin on 2017-06-12
2019-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-15	AD04	Register(s) moved to registered office address Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ
2018-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	CH01	Director's details changed for Mr Mark Alan Laikin on 2017-06-12
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 2790556
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM Armstrong House 38 Market Square Uxbridge UB8 1NG
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2790556
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-05-16	AP03	Appointment of Mr Michael James Bignell as company secretary on 2016-05-12
2016-05-16	TM02	Termination of appointment of Rohit Kumar Midha on 2016-05-12
2016-01-14	AP01	DIRECTOR APPOINTED MARK ALAN LAIKIN
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TORQUIL JOHN WILLIAM GOODWIN
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARD GODEFRIDUS ANTONIUS DE WOLF
2015-12-17	AP01	DIRECTOR APPOINTED WILLEM ANTONIUS MIDDEL
2015-12-16	CC04	Statement of company's objects
2015-12-16	RES01	ADOPT ARTICLES 16/12/15
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2790556
2015-07-30	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 2790556
2014-07-30	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-11-25	AP01	DIRECTOR APPOINTED EDUARD GODEFRIDUS ANTONIUS DE WOLF
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT MITCHELL JR
2013-08-13	AR01	19/07/13 FULL LIST
2013-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUIL JOHN WILLIAM GOODWIN / 01/07/2013
2013-08-09	AD02	SAIL ADDRESS CREATED
2013-08-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RUSSELL MITCHELL JR / 01/02/2012
2012-08-16	AR01	19/07/12 FULL LIST
2011-11-04	AP03	SECRETARY APPOINTED MR ROHIT KUMAR MIDHA
2011-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MELANIE HEWITSON
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13	AR01	19/07/11 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11	AR01	19/07/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORQUIL JOHN WILLIAM GOODWIN / 19/07/2010
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKINGHAM
2009-07-22	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-04	288a	DIRECTOR APPOINTED ALBERT RUSSELL MITCHELL JR
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR DAVID COOKSON
2008-02-15	288b	DIRECTOR RESIGNED
2008-02-15	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-05	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-07-30	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288a	NEW SECRETARY APPOINTED
2002-06-20	AUD	AUDITOR'S RESIGNATION
2001-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS; AMEND
2001-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-31	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-01-09	288b	DIRECTOR RESIGNED
2000-12-29	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-01	CERTNM	COMPANY NAME CHANGED ARMSTRONG HUNTER DOUGLAS LIMITED CERTIFICATE ISSUED ON 02/08/00
2000-06-16	288b	DIRECTOR RESIGNED
2000-06-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KNAUF CEILING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNAUF CEILING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KNAUF CEILING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNAUF CEILING SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of KNAUF CEILING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KNAUF CEILING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNAUF CEILING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as KNAUF CEILING SOLUTIONS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where KNAUF CEILING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNAUF CEILING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNAUF CEILING SOLUTIONS LIMITED any grants or awards.

Ownership

ARMSTRONG WORLD INDUSTRIES INC : Ultimate parent company : US

Armstrong Metal Ceilings Limited
Armstrong Metal Ceilings Ltd
Armstrong Metal Ceilings Limited
Armstrong Metal Ceilings Ltd
Armstrong World Industries Ltd
Armstrong World Industries Ltd
Armstrong (U.K.) Investments
Armstrong (U.K.) Investments
Armstrong (Floor) Holdings Ltd
Armstrong Building Products
Armstrong Europe Services
Armstrong Floor Products Europe Ltd

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