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Home > England & Wales Companies > KINGSPAN ACCESS FLOORS LIMITED
Company Information for

KINGSPAN ACCESS FLOORS LIMITED

MARFLEET, HULL, YORKS, HU9 5SG,
Company Registration Number
00076119
Private Limited Company
Active

Company Overview

About Kingspan Access Floors Ltd
KINGSPAN ACCESS FLOORS LIMITED was founded on 1903-01-21 and has its registered office in Yorks. The organisation's status is listed as "Active". Kingspan Access Floors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGSPAN ACCESS FLOORS LIMITED
 
Legal Registered Office
MARFLEET
HULL
YORKS
HU9 5SG
Other companies in HU9
 
Filing Information
Company Number 00076119
Company ID Number 00076119
Date formed 1903-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 06:15:41
Primary Source:Companies House
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Companies with same name KINGSPAN ACCESS FLOORS LIMITED
The following companies were found which have the same name as KINGSPAN ACCESS FLOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD HOLYWELL CLWYD CH8 7GJ Active Company formed on the 1984-08-03
KINGSPAN ACCESS FLOORS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of KINGSPAN ACCESS FLOORS LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2003-09-22
PAUL CHRISTOPHER ALLON
 Director 2009-02-09
RALPH MANNION
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TREVOR BURTON
 Director 2016-03-22 2016-07-29
TERENCE DAVID NEWMAN
 Director 1992-08-11 2016-03-22
DERMOT MULVIHILL
 Director 1999-04-30 2009-03-03
ANDREW HAMER
 Director 2007-03-30 2009-02-01
RICHARD WALKER
 Director 2005-08-26 2009-02-01
BRENDAN MURTAGH
 Director 1999-04-30 2007-12-31
DAVID WATTS
 Director 2004-06-25 2007-09-02
JAMES NORVAL PAUL
 Director 2001-02-08 2005-12-31
MARK CRIMMINS
 Director 2004-06-25 2005-08-26
BRENDAN MURTAGH
 Director 1999-04-30 2005-06-24
EUGENE MURTAGH
 Director 2001-11-12 2005-06-24
BERNARD MALCOLM MURPHY
 Director 1992-08-11 2004-06-25
AMANDA MCMANUS
 Company Secretary 2002-10-01 2003-09-22
RICHARD BUTT
 Director 1997-04-01 2003-08-31
GARRY OWEN
 Director 2001-09-28 2003-03-14
LUCI GRIMES
 Company Secretary 2000-09-15 2002-10-01
PAUL GRAINGER
 Director 1998-04-01 2002-02-22
ROBERT GEORGE WASTIE
 Director 1992-08-11 2002-02-22
MALCOLM BROWN
 Director 1998-04-01 2001-04-19
EOIN MCCARTHY
 Director 1999-04-30 2001-04-02
EUGENE MURTAGH
 Director 1999-04-30 2001-04-02
RUSSELL GRANT SHIELS
 Director 1999-04-30 2001-02-08
GORDON ANDREW MURPHY
 Company Secretary 2000-04-03 2000-09-15
BERNARD MALCOLM MURPHY
 Company Secretary 1995-03-20 2000-04-03
JOHN PETER HEWITT
 Director 1992-08-11 1999-05-31
PETER HOARE PRICE
 Director 1992-08-11 1998-03-31
ANDREW JOHN HUBBARD
 Director 1992-08-11 1995-09-04
HANS ALWIN SCHMIDT
 Company Secretary 1992-08-11 1995-03-20
HANS ALWIN SCHMIDT
 Director 1992-08-11 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15

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
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-29AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN TAYLOR
2022-10-18AP01DIRECTOR APPOINTED PAUL KENNY
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BAWN
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED ANDREW ROBERT BAWN
2019-10-10AP01DIRECTOR APPOINTED SEAMUS CUSSEN
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22AP01DIRECTOR APPOINTED HOWARD TAYLOR
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER ALLON
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MANNION
2019-01-15AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 840800
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR BURTON
2016-07-27AP01DIRECTOR APPOINTED RALPH MANNION
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID NEWMAN
2016-03-22AP01DIRECTOR APPOINTED MR. MICHAEL TREVOR BURTON
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 840800
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-10-12CC04Statement of company's objects
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21CH01Director's details changed for Mr Terence David Newman on 2015-01-21
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 840800
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 840800
2013-12-03AR0130/11/13 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0130/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21SH0125/04/12 STATEMENT OF CAPITAL GBP 840800
2011-12-02AR0130/11/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AUDAUDITOR'S RESIGNATION
2010-12-02AR0130/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLON / 24/03/2010
2009-12-11AR0130/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR DERMOT MULVIHILL
2009-03-25288aDIRECTOR APPOINTED PAUL CHRISTOPHER ALLON
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WALKER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HAMER
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-21123NC INC ALREADY ADJUSTED 09/08/07
2007-08-18RES13RE CONVERTED 09/08/07
2007-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD HOLYWELL CLWYD CH8 7GJ
2006-02-06288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-09-28288bDIRECTOR RESIGNED
2005-09-21363(288)DIRECTOR RESIGNED
2005-09-21363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2005-01-18288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-09-22363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-21288bDIRECTOR RESIGNED
2002-12-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363(288)DIRECTOR RESIGNED
2002-08-21363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-05MEM/ARTSMEMORANDUM 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 KINGSPAN ACCESS FLOORS LIMITED 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 KINGSPAN ACCESS FLOORS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2016-03-17 to 2016-03-18 Jackson v Kingspan Access Floors Ltd & Others
2016-03-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-12-16 Outstanding ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
DEBENTURE 1991-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHATTELS MORTGAGE 1991-07-29 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1985-01-28 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1984-09-03 Satisfied FORWARD TRUST LIMTIED
CHATTELS MORTGAGE 1984-09-03 Satisfied FORWARD TRUST LIMITED
CHARGE 1981-05-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 KINGSPAN ACCESS FLOORS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSPAN ACCESS FLOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSPAN ACCESS FLOORS LIMITED
Trademarks
We have not found any records of KINGSPAN ACCESS FLOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGSPAN ACCESS FLOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-06-29 GBP £1,200 City Regeneration & Policy

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 KINGSPAN ACCESS FLOORS 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 KINGSPAN ACCESS FLOORS 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 KINGSPAN ACCESS FLOORS 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.
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    Other companies at postcode HU9 5SG