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Home > England & Wales Companies > LIVING FLOORS (SOUTHERN) LTD
Company Information for

LIVING FLOORS (SOUTHERN) LTD

24 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX,
Company Registration Number
06379088
Private Limited Company
Active

Company Overview

About Living Floors (southern) Ltd
LIVING FLOORS (SOUTHERN) LTD was founded on 2007-09-24 and has its registered office in Poole. The organisation's status is listed as "Active". Living Floors (southern) Ltd is a Private Limited Company registered in ENGLAND 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
LIVING FLOORS (SOUTHERN) LTD
 
Legal Registered Office
24 ALBANY PARK
CABOT LANE
POOLE
DORSET
BH17 7BX
Other companies in BH17
 
Previous Names
KCH SCREEDING LTD05/07/2011
Filing Information
Company Number 06379088
Company ID Number 06379088
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING FLOORS (SOUTHERN) LTD
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Company Officers of LIVING FLOORS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN KEIGHTLEY
 Company Secretary 2007-09-24
JACQUELINE KEIGHTLEY
 Director 2012-11-26
STEVEN JOHN KEIGHTLEY
 Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN COLLINS
 Director 2007-09-24 2012-11-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN KEIGHTLEY KEIGHTLEY CARPETS AND FLOORING LIMITED Director 2015-06-06 CURRENT 2015-06-06 Active
STEVEN JOHN KEIGHTLEY KEIGHTLEY COLLINS (CARPETS & FLOORING) LTD Director 2011-04-07 CURRENT 2010-04-09 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
2023-10-03CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-04-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM Unit 5 Chancery Gate Trade Centre Holyrood Close Poole Dorset BH17 7AE
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100.01
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-04-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100.01
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN KEIGHTLEY on 2016-02-01
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN KEIGHTLEY / 01/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KEIGHTLEY / 07/02/2013
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100.01
2015-09-29AR0124/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100.01
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-19SH0109/08/13 STATEMENT OF CAPITAL GBP 100.01
2013-08-12SH02Sub-division of shares on 2013-07-29
2013-08-12RES13REORGANISATION OF CAPITAL & SHARE RIGHTS 29/07/2013
2013-08-12RES01ADOPT ARTICLES 12/08/13
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063790880001
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP01DIRECTOR APPOINTED JACQUELINE KEIGHTLEY
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS
2012-09-27AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 22 Slader Business Park Witney Road Poole Dorset BH17 0GP
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0124/09/11 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-05RES15CHANGE OF NAME 05/07/2011
2011-07-05CERTNMCOMPANY NAME CHANGED KCH SCREEDING LTD CERTIFICATE ISSUED ON 05/07/11
2010-10-04AR0124/09/10 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINS / 26/07/2009
2008-11-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CHARLTONS ACCOUNTANCY LTD BLUE RIDGE SHERBORNE DORSET DT9 4PH
2007-09-26288bSECRETARY RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-09-24NEWINCINCORPORATION 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 LIVING FLOORS (SOUTHERN) LTD 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 LIVING FLOORS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 LIVING FLOORS (SOUTHERN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 20,681
Cash Bank In Hand 2011-09-30 £ 0
Current Assets 2012-09-30 £ 46,114
Current Assets 2011-09-30 £ 2
Debtors 2012-09-30 £ 16,538
Debtors 2011-09-30 £ 2
Fixed Assets 2012-09-30 £ 12,849
Fixed Assets 2011-09-30 £ 0
Shareholder Funds 2012-09-30 £ -15,724
Shareholder Funds 2011-09-30 £ 2
Stocks Inventory 2012-09-30 £ 8,895
Stocks Inventory 2011-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 12,849
Tangible Fixed Assets 2011-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVING FLOORS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIVING FLOORS (SOUTHERN) LTD
Trademarks
We have not found any records of LIVING FLOORS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIVING FLOORS (SOUTHERN) LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £1,218 HRA Contract Payments
Poole Housing Partnership 2017-2 GBP £497 Furniture Fund
Borough of Poole 2017-1 GBP £359 HRA Contract Payments
Borough of Poole 2016-12 GBP £238 Supplier & Services Budget
Borough of Poole 2016-11 GBP £1,147 HRA Contract Payments
Borough of Poole 2016-10 GBP £426 HRA Contract Payments
Borough of Poole 2016-8 GBP £386 HRA Contract Payments
Poole Housing Partnership 2016-7 GBP £2,223 Furniture Fund
Borough of Poole 2016-7 GBP £3,012 HRA Contract Payments
Poole Housing Partnership 2016-6 GBP £60 Expenditure
Borough of Poole 2016-6 GBP £1,973 HRA Contract Payments
Borough of Poole 2016-5 GBP £796 HRA Contract Payments
Poole Housing Partnership 2016-4 GBP £1,445 Furniture Fund
Borough of Poole 2016-4 GBP £1,345 HRA Contract Payments
Poole Housing Partnership 2016-3 GBP £1,667 Furniture Fund
Poole Housing Partnership 2016-2 GBP £2,412 Lift Maintenance
Borough of Poole 2016-2 GBP £7,978 HRA Contract Payments
Poole Housing Partnership 2016-1 GBP £786 Works
Poole Housing Partnership 2015-11 GBP £348 HRA Contract Payments
Poole Housing Partnership 2015-10 GBP £6,986 HRA Contract Payments
Poole Housing Partnership 2015-9 GBP £1,414 HRA Contract Payments
Poole Housing Partnership 2015-8 GBP £2,689 Works
Poole Housing Partnership 2015-7 GBP £420 HRA Contract Payments
Poole Housing Partnership 2015-2 GBP £304 Expenditure
Poole Housing Partnership 2014-12 GBP £1,171 HRA Contract Payments
Poole Housing Partnership 2014-11 GBP £189 HRA Contract Payments
Poole Housing Partnership 2014-10 GBP £18,468 HRA Contract Payments
Poole Housing Partnership 2014-9 GBP £1,998 Decant
Poole Housing Partnership 2014-8 GBP £5,962 Misc Income (OS)
Poole Housing Partnership 2014-7 GBP £8,664 HRA Contract Payments
Borough of Poole 2014-6 GBP £1,976 HRA Contract Payments
Borough of Poole 2014-5 GBP £1,348 HRA Contract Payments
Poole Housing Partnership 2014-5 GBP £3,212 Furniture Fund
Poole Housing Partnership 2014-4 GBP £9,766 Furniture Fund
Borough of Poole 2014-4 GBP £6,141 HRA Contract Payments
Borough of Poole 2014-3 GBP £1,246 HRA Contract Payments
Poole Housing Partnership 2014-2 GBP £758 Miscellaneous Fees
Borough of Poole 2014-1 GBP £714 HRA Contract Payments
Borough of Poole 2013-12 GBP £781
Poole Housing Partnership 2013-12 GBP £1,253 Miscellaneous Fees
Poole Housing Partnership 2013-11 GBP £497 Expenditure
Borough of Poole 2013-8 GBP £538
Borough of Poole 2013-7 GBP £1,392
Borough of Poole 2013-6 GBP £1,768
Borough of Poole 2013-5 GBP £3,855
Poole Housing Partnership 2013-5 GBP £4,308 Works
Borough of Poole 2013-4 GBP £22,058
Borough of Poole 2013-3 GBP £8,634
Borough of Poole 2013-2 GBP £8,931
Borough of Poole 2013-1 GBP £1,480
Borough of Poole 2012-11 GBP £3,834

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 LIVING FLOORS (SOUTHERN) LTD 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.
Import/Export of Goods
Goods imported/exported by LIVING FLOORS (SOUTHERN) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0044187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2018-02-0044187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVING FLOORS (SOUTHERN) LTD 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 LIVING FLOORS (SOUTHERN) LTD 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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