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Kalite Timber Frames Ltd

Kalite Timber Frames Ltd is a dissolved company incorporated on 29 November 2012 with the registered office located in Cardiff, South Glamorgan. Kalite Timber Frames Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08312367
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • PSC • Director/Project Manager • Welsh • Lives in UK • Born in Jun 1953
Director • Commercial Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in Wales • Born in Jun 1979
Director • Marketing Director • British • Lives in Wales • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Douglas James Haig is a mutual person.
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Michael John Woolley is a mutual person.
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Michael John Woolley is a mutual person.
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Michael John Woolley is a mutual person.
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Michael John Woolley is a mutual person.
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Michael John Woolley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£5.71K
Decreased by £13.62K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.68K
Increased by £254.59K (+180%)
Total Liabilities
-£139.25K
Increased by £85.11K (+157%)
Net Assets
£256.43K
Increased by £169.48K (+195%)
Debt Ratio (%)
35%
Decreased by 3.18% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Amended Full Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Mr Kenneth Heard Appointed
6 Years Ago on 19 Jun 2019
Full Accounts Submitted
6 Years Ago on 18 Apr 2019
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 3 December 2022
Submitted on 8 Feb 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 8 Feb 2022
Liquidators' statement of receipts and payments to 3 December 2020
Submitted on 8 Feb 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2020
Registered office address changed from 9a Heol Y Deri Cardiff CF14 6HA Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Repayment History
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