Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KOELZER-FLIESEN LIMITED
Company Information for

KOELZER-FLIESEN LIMITED

SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW,
Company Registration Number
05504254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Koelzer-fliesen Ltd
KOELZER-FLIESEN LIMITED was founded on 2005-07-09 and has its registered office in Bletchley. The organisation's status is listed as "Active - Proposal to Strike off". Koelzer-fliesen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KOELZER-FLIESEN LIMITED
 
Legal Registered Office
SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
BUCKS
MK2 3HW
Other companies in MK16
 
Filing Information
Company Number 05504254
Company ID Number 05504254
Date formed 2005-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOELZER-FLIESEN LIMITED
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.

Company Officers of KOELZER-FLIESEN LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LIMITED
 Nominated Secretary 2005-07-09
JOSEF KOELZER
 Director 2005-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGERS SECRETARIES LIMITED ANALYZE + OPTIMIZE CONSULTING LTD. Nominated Secretary 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED PPP TRADING MANAGEMENT LIMITED Nominated Secretary 2008-02-27 CURRENT 2008-02-27 Active
LEDGERS SECRETARIES LIMITED NAMI VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-06-09
LEDGERS SECRETARIES LIMITED BANIA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SCHWEDENHAUS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED DAINA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED WALK-ACT-COMPANY LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED FARIA VERWALTUNGS LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-12-31
LEDGERS SECRETARIES LIMITED HEINZ OCHSENKIEL LIMITED Nominated Secretary 2005-08-30 CURRENT 2005-08-30 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED APONI VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2014-03-18
LEDGERS SECRETARIES LIMITED TANO VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED AMBA VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-09-24
LEDGERS SECRETARIES LIMITED HELE BETEILIGUNGS LIMITED Nominated Secretary 2005-05-20 CURRENT 2005-05-20 Active
LEDGERS SECRETARIES LIMITED S & B VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED TARIOS VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ENSIA VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARAM VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ONIKO VERWALTUNGS LIMITED Nominated Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2017-02-28
LEDGERS SECRETARIES LIMITED W FULLER & SON LIMITED Nominated Secretary 2005-03-10 CURRENT 2005-03-10 Active
LEDGERS SECRETARIES LIMITED LUEBBRES LIMITED Nominated Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RIMOX VERWALTUNGS LIMITED Nominated Secretary 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED KIRA VERWALTUNGS LIMITED Nominated Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED GEORG HARTMANN LIMITED Nominated Secretary 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SOUNDRETURN LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active
LEDGERS SECRETARIES LIMITED ROXA VERWALTUNGS LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RUTARIA VERWALTUNGS LIMITED Nominated Secretary 2004-07-29 CURRENT 2004-07-29 Dissolved 2016-01-05
LEDGERS SECRETARIES LIMITED ELDERROW & CIE. LIMITED Nominated Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED STEVE LAMPERT TRAINING SERVICES LIMITED Nominated Secretary 2004-03-19 CURRENT 2002-11-14 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED REINA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SAMA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED HR CONTROLS VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED IDOLA VERWALTUNGS LIMITED Nominated Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED JENNIFER LAMPERT ASSOCIATES LTD Nominated Secretary 2004-03-08 CURRENT 2002-08-28 Active
LEDGERS SECRETARIES LIMITED AXILIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-05-10
LEDGERS SECRETARIES LIMITED BAXIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2017-05-02
LEDGERS SECRETARIES LIMITED LLUV & FABEC LTD. Nominated Secretary 2004-01-12 CURRENT 2004-01-12 Active
LEDGERS SECRETARIES LIMITED DESIO VERWALTUNGS LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED LOZIR MANAGEMENT LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED ZAIT VERWALTUNGS LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED AXIBRA VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARIXOS VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active
LEDGERS SECRETARIES LIMITED 1ST CLASS HEATING REPAIRS LIMITED Nominated Secretary 2003-05-06 CURRENT 2003-05-06 Active
LEDGERS SECRETARIES LIMITED 3D INK LIMITED Nominated Secretary 2002-12-30 CURRENT 2002-12-30 Active
LEDGERS SECRETARIES LIMITED CRAIG BARLOW CONSULTANCY & TRAINING LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Active
LEDGERS SECRETARIES LIMITED ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED Nominated Secretary 2000-12-01 CURRENT 2000-10-27 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-06-28TM02Termination of appointment of Ledgers Secretaries Limited on 2021-06-28
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF KOELZER
2017-07-13PSC07CESSATION OF ROMY KOELZER AS A PERSON OF SIGNIFICANT CONTROL
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;EUR 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;EUR 2
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ
2014-12-04CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;EUR 2
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-19CH01Director's details changed for Josef Koelzer on 2012-01-16
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF KOELZER / 09/07/2010
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10244DELIVERY EXT'D 3 MTH 31/12/05
2006-08-31225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-08-23363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-07-09NEWINCINCORPORATION 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 KOELZER-FLIESEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KOELZER-FLIESEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOELZER-FLIESEN 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

Intangible Assets
Patents
We have not found any records of KOELZER-FLIESEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOELZER-FLIESEN LIMITED
Trademarks
We have not found any records of KOELZER-FLIESEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOELZER-FLIESEN 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 (43330 - Floor and wall covering) as KOELZER-FLIESEN LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where KOELZER-FLIESEN 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 KOELZER-FLIESEN 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 KOELZER-FLIESEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK2 3HW