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Home > England & Wales Companies > M.K. CONTRACT FLOORING LIMITED
Company Information for

M.K. CONTRACT FLOORING LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
04270687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M.k. Contract Flooring Ltd
M.K. CONTRACT FLOORING LIMITED was founded on 2001-08-15 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". M.k. Contract Flooring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M.K. CONTRACT FLOORING LIMITED
 
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK40
 
Previous Names
MILTON KEYNES CONTRACT FLOORING LIMITED02/10/2001
Filing Information
Company Number 04270687
Company ID Number 04270687
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 08:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.K. CONTRACT FLOORING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENS SHAY KEENS LIMITED   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Company Officers of M.K. CONTRACT FLOORING LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE HOLMES
 Company Secretary 2001-10-03
NICHOLAS PAUL HOLMES
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIA MORRIS
 Company Secretary 2001-08-15 2001-10-03
GRAHAM RANDALL
 Company Secretary 2001-09-10 2001-10-02
ALAN MORRIS
 Director 2001-08-15 2001-09-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-15 2001-08-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL HOLMES HEARNE HOLMES HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
NICHOLAS PAUL HOLMES MARKET SQUARE MANAGEMENT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
NICHOLAS PAUL HOLMES M K CONTRACT FLOORING (UK) LTD Director 2014-09-09 CURRENT 2014-09-09 Active
NICHOLAS PAUL HOLMES ASHPARK PROPERTIES LIMITED Director 2012-06-01 CURRENT 2012-04-27 Active
NICHOLAS PAUL HOLMES HEARNE HOLMES TODDINGTON LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
NICHOLAS PAUL HOLMES HEARNE HOLMES DEVELOPMENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 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.

DateDocument TypeDocument Description
2018-07-31GAZ1FIRST GAZETTE
2017-09-02DISS40DISS40 (DISS40(SOAD))
2017-08-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-01GAZ1FIRST GAZETTE
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-16DISS40DISS40 (DISS40(SOAD))
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0114/08/15 FULL LIST
2015-12-15GAZ1FIRST GAZETTE
2015-05-20AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0114/08/14 FULL LIST
2014-08-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-07-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0114/08/13 FULL LIST
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2012-09-18AR0114/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-16AR0114/08/11 FULL LIST
2011-12-13GAZ1FIRST GAZETTE
2011-05-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-16AR0114/08/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HOLMES / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HOLMES / 08/11/2010
2010-05-21AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HOLMES / 31/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOLMES / 31/10/2009
2009-11-30AR0114/08/09 FULL LIST
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-09AA31/08/06 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-20363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-20363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-08-13363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-1388(2)RAD 01/09/02-31/08/03 £ SI 1@1
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-24363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-11-07288aNEW SECRETARY APPOINTED
2001-10-30288bSECRETARY RESIGNED
2001-10-30288bSECRETARY RESIGNED
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-10-02CERTNMCOMPANY NAME CHANGED MILTON KEYNES CONTRACT FLOORING LIMITED CERTIFICATE ISSUED ON 02/10/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-23288bSECRETARY RESIGNED
2001-08-23288bDIRECTOR RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to M.K. CONTRACT FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against M.K. CONTRACT FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.K. CONTRACT FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-08-31 £ 104,101
Creditors Due Within One Year 2011-08-31 £ 121,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 M.K. CONTRACT FLOORING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 30,695
Cash Bank In Hand 2011-08-31 £ 15,103
Current Assets 2012-08-31 £ 103,277
Current Assets 2011-08-31 £ 119,880
Debtors 2012-08-31 £ 54,327
Debtors 2011-08-31 £ 79,327
Shareholder Funds 2012-08-31 £ 3,357
Shareholder Funds 2011-08-31 £ 2,227
Stocks Inventory 2012-08-31 £ 18,255
Stocks Inventory 2011-08-31 £ 25,450
Tangible Fixed Assets 2012-08-31 £ 4,181
Tangible Fixed Assets 2011-08-31 £ 3,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.K. CONTRACT FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.K. CONTRACT FLOORING LIMITED
Trademarks
We have not found any records of M.K. CONTRACT FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M.K. CONTRACT FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2013-11-25 GBP £7,704 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M.K. CONTRACT FLOORING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.K. CONTRACT FLOORING LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyM.K. CONTRACT FLOORING LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.K. CONTRACT FLOORING 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 M.K. CONTRACT FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 3JG