UKBizDB.co.uk

FLOORING (CHESHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flooring (cheshire) Limited. The company was founded 12 years ago and was given the registration number 07925519. The firm's registered office is in BIRKENHEAD. You can find them at 1a Old Bidston Road, , Birkenhead, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:FLOORING (CHESHIRE) LIMITED
Company Number:07925519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1a Old Bidston Road, Birkenhead, England, CH41 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Old Bidston Road, Birkenhead, England, CH41 8EL

Director23 May 2013Active
Dufton Kellner Chartered Accountants, Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director26 January 2012Active

People with Significant Control

Mr Peter Andrew Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Purchase
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1a, Old Bidston Road, Birkenhead, England, CH41 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Resolution

Resolution.

Download
2024-01-24Incorporation

Memorandum articles.

Download
2024-01-23Capital

Capital name of class of shares.

Download
2024-01-15Capital

Capital allotment shares.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Mortgage

Mortgage satisfy charge full.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Address

Change registered office address company with date old address new address.

Download
2018-11-15Address

Change registered office address company with date old address new address.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Persons with significant control

Change to a person with significant control.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.