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HULL FLOORING COMPANY LIMITED(THE)

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

This company is commonly known as Hull Flooring Company Limited(the). The company was founded 46 years ago and was given the registration number 01342778. The firm's registered office is in HULL. You can find them at Lee Smith Street, Hedon Road, Hull, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HULL FLOORING COMPANY LIMITED(THE)
Company Number:01342778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Lee Smith Street, Hedon Road, Hull, HU9 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bretherdale, Sutton Park, Hull, England, HU7 6DS

Secretary23 February 2005Active
8 Bramble Hill, Lincoln Way, Beverley, HU17 8UZ

Director01 August 2001Active
5, St Johns Close, Beverley, England, HU17 8FD

Director23 February 2005Active
23, Bretherdale, Sutton Park, Hull, England, HU7 6DS

Director23 February 2005Active
53 Stockbridge Road, Elloughton, Brough, HU15 1HW

Secretary-Active
2 Saunders Lane, Walkington, Beverley, HU17 8TQ

Director30 September 1992Active
248 Staveley Road, Hull, HU9 4UR

Director-Active
53 Stockbridge Road, Elloughton, Brough, HU15 1HW

Director-Active
53 Stockbridge Road, Elloughton, Brough, HU15 1HW

Director-Active

People with Significant Control

Maxen Limited
Notified on:23 October 2019
Status:Active
Country of residence:United Kingdom
Address:Lee Smith Street, Hedon Road, Hull, United Kingdom, HU9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sean Andrew Dawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Bramble Hill, Lincoln Way, Beverley, United Kingdom, HU17 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Merryweather
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:5, St Johns Close, Beverley, England, HU17 8FD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts amended with accounts type total exemption full.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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