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Home > England & Wales Companies > A. KAYE WINDOWS & CONSERVATORIES LIMITED
Company Information for

A. KAYE WINDOWS & CONSERVATORIES LIMITED

Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG,
Company Registration Number
04472501
Private Limited Company
Liquidation

Company Overview

About A. Kaye Windows & Conservatories Ltd
A. KAYE WINDOWS & CONSERVATORIES LIMITED was founded on 2002-06-28 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". A. Kaye Windows & Conservatories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. KAYE WINDOWS & CONSERVATORIES LIMITED
 
Legal Registered Office
Normanby Gateway
Lysaghts Way
Scunthorpe
DN15 9YG
Other companies in DN15
 
Filing Information
Company Number 04472501
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. KAYE WINDOWS & CONSERVATORIES LIMITED
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Company Officers of A. KAYE WINDOWS & CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
JOAN PATRICIA KAYE
Company Secretary 2002-07-02
ALLEN KAYE
Director 2002-07-02
JOAN PATRICIA KAYE
Director 2003-05-12
PETER TONG
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCALE LANE FORMATIONS LIMITED
Company Secretary 2002-06-28 2002-07-02
SCALE LANE REGISTRARS LIMITED
Director 2002-06-28 2002-07-02

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
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-03-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-06
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
2020-05-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM C/O a Kaye Windows 19 Warren Road Scunthorpe N. Lincs DN15 6XH
2020-04-28600Appointment of a voluntary liquidator
2020-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-07
2020-04-28LIQ02Voluntary liquidation Statement of affairs
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER TONG
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN KAYE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN KAYE
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0128/06/11 ANNUAL RETURN FULL LIST
2010-11-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM 19 Warren Road Scunthorpe North Lincolnshire DN15 6XH
2010-07-06AD02Register inspection address has been changed
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TONG / 28/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA KAYE / 28/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN KAYE / 28/06/2010
2009-11-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-29363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-30363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-01363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-25225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-2588(2)RAD 01/04/03--------- £ SI 998@1=998 £ IC 2/1000
2002-10-02225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288bDIRECTOR RESIGNED
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to A. KAYE WINDOWS & CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-09
Resolution2020-04-09
Meetings o2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against A. KAYE WINDOWS & CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. KAYE WINDOWS & CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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
Creditors Due Within One Year 2013-09-30 £ 132,495
Creditors Due Within One Year 2012-09-30 £ 109,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of A. KAYE WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents
Domain Names

A. KAYE WINDOWS & CONSERVATORIES LIMITED owns 1 domain names.

akayewindows.co.uk  

Trademarks
We have not found any records of A. KAYE WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. KAYE WINDOWS & CONSERVATORIES 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as A. KAYE WINDOWS & CONSERVATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. KAYE WINDOWS & CONSERVATORIES 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 TypeAppointmen
Defending partyA. KAYE WINDOWS & CONSERVATORIES LIMITEDEvent Date2020-04-09
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 TypeResolution
Defending partyA. KAYE WINDOWS & CONSERVATORIES LIMITEDEvent Date2020-04-09
 
Initiating party Event TypeMeetings o
Defending partyA. KAYE WINDOWS & CONSERVATORIES LIMITEDEvent Date2020-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. KAYE WINDOWS & CONSERVATORIES 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 A. KAYE WINDOWS & CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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