Company Information for A. KAYE WINDOWS & CONSERVATORIES LIMITED
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG,
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Company Registration Number
04472501
Private Limited Company
Liquidation |
Company Name | |
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A. KAYE WINDOWS & CONSERVATORIES LIMITED | |
Legal Registered Office | |
Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG Other companies in DN15 | |
Company Number | 04472501 | |
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Company ID Number | 04472501 | |
Date formed | 2002-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
Account next due | 30/09/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-21 17:43:26 |
Companies House |
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Officer | Role | Date Appointed |
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JOAN PATRICIA KAYE |
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ALLEN KAYE |
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JOAN PATRICIA KAYE |
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PETER TONG |
Officer | Role | Date Appointed | Date Resigned |
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SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM C/O a Kaye Windows 19 Warren Road Scunthorpe N. Lincs DN15 6XH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN KAYE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN KAYE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM 19 Warren Road Scunthorpe North Lincolnshire DN15 6XH | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TONG / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA KAYE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN KAYE / 28/06/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/04/03--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-04-09 |
Resolution | 2020-04-09 |
Meetings o | 2020-03-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Creditors Due Within One Year | 2013-09-30 | £ 132,495 |
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Creditors Due Within One Year | 2012-09-30 | £ 109,909 |
Creditors and other liabilities
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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 A. KAYE WINDOWS & CONSERVATORIES LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 18,918 |
Current Assets | 2013-09-30 | £ 160,991 |
Current Assets | 2012-09-30 | £ 117,298 |
Debtors | 2013-09-30 | £ 116,325 |
Debtors | 2012-09-30 | £ 89,038 |
Shareholder Funds | 2013-09-30 | £ 29,746 |
Shareholder Funds | 2012-09-30 | £ 8,889 |
Stocks Inventory | 2013-09-30 | £ 25,748 |
Stocks Inventory | 2012-09-30 | £ 28,259 |
Tangible Fixed Assets | 2013-09-30 | £ 1,250 |
Tangible Fixed Assets | 2012-09-30 | £ 1,500 |
Debtors and other cash assets
A. KAYE WINDOWS & CONSERVATORIES LIMITED owns 1 domain names.
akayewindows.co.uk
The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as A. KAYE WINDOWS & CONSERVATORIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A. KAYE WINDOWS & CONSERVATORIES LIMITED | Event Date | 2020-04-09 |
Company Number: 04472501 Name of Company: A. KAYE WINDOWS & CONSERVATORIES LIMITED Nature of Business: Manufacture and installation of PVCU windows, doors & conservatories Type of Liquidation: Credito… | |||
Initiating party | Event Type | Resolution | |
Defending party | A. KAYE WINDOWS & CONSERVATORIES LIMITED | Event Date | 2020-04-09 |
Initiating party | Event Type | Meetings o | |
Defending party | A. KAYE WINDOWS & CONSERVATORIES LIMITED | Event Date | 2020-03-27 |
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. |