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JAMES FLOORCRAFT LIMITED

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

This company is commonly known as James Floorcraft Limited. The company was founded 69 years ago and was given the registration number 00541771. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:JAMES FLOORCRAFT LIMITED
Company Number:00541771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1954
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Church Meadow, Ipstones, Stoke On Trent, ST10 2LS

Secretary09 April 2002Active
4 Church Meadow, Ipstones, Stoke On Trent, ST10 2LS

Director-Active
4 Church Meadow, Ipstones, Stoke On Trent, ST10 2LS

Secretary23 July 1998Active
3 Whitehall Road, Rugby, CV21 3AE

Corporate Secretary-Active
54 Carberry Way, Weston Coyney, Stoke On Trent, ST3 5QU

Director-Active

People with Significant Control

Stanley John Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:4, Church Meadow, Stoke On Trent, United Kingdom, ST10 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wendy Susan Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:4, Church Meadow, Stoke On Trent, United Kingdom, ST10 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-04Capital

Capital name of class of shares.

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2015-09-04Capital

Capital variation of rights attached to shares.

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2015-08-24Change of constitution

Statement of companys objects.

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2015-08-24Resolution

Resolution.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Address

Change registered office address company with date old address.

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2012-07-16Accounts

Accounts with accounts type total exemption small.

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