Keswick Flooring Limited

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Keswick Flooring Limited

04431986•Private Limited With Share Capital

Unit H1 Pilgrims Walk, Prologis Park, Coventry, CV64QG

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Incorporated

07/05/2002

Company Age

24 years

Directors

3

Employees

89

SIC Code

47990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Keswick Flooring Limited (04431986) is a private limited with share capital incorporated on 07/05/2002 (24 years old) and registered in coventry, CV64QG. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 07/05/2002
CV64QG
89 employees

Financial Overview

Total Assets

£11.82M

Liabilities

£18.30M

Net Assets

£-6.48M

Turnover

£38.00M

Cash

£429.7K

Key Metrics

89

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
K
kevin richard barrett
director
J
james david holland
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Memorandum Articles
Category:Incorporation
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Mortgage
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Mortgage
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:19-05-2003

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months1
60 Months10

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts27/12/2025

Trading Addresses

Unit 12 View 406, Advent Business Park, Advent Way, London, N183AF
Unit H1 Pilgrims Walk, Prologis Park, Coventry, Cv6 4Qg, CV64QGRegistered

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Contact

Unit H1 Pilgrims Walk, Prologis Park, Coventry, CV64QG