| Company Name | Newcastle Flooring Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02303207 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Joseph Benedict Buzzeo |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(27 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Director Name | Mrs Gabrielle Annette Michelle Lynch |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(27 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Director Name | Mrs Estelle Maria Naisbitt |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(27 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Director Name | Miss Claire Marie Buzzeo |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(28 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Director Name | Mr Joseph Buzzeo |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 23 October 2015) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Secretary Name | Mrs Mary Buzzeo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 23 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
| Director Name | Mrs Mary Buzzeo |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(5 years, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 23 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
Contact
| Website | newcastleflooringcoltd.co.uk |
|---|
Location
| Registered Address | 18 Heaton Road Newcastle Upon Tyne NE6 1SD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joe Buzzeo 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Mary Buzzeo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,131 |
| Cash | £572,972 |
| Current Liabilities | £302,704 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 24 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Appointment of Miss Claire Marie Buzzeo as a director on 26 January 2017 (2 pages) |
| 26 January 2017 | Appointment of Miss Claire Marie Buzzeo as a director on 26 January 2017 (2 pages) |
| 17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 November 2015 | Termination of appointment of Mary Buzzeo as a director on 23 October 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Mary Buzzeo as a secretary on 23 October 2015 (1 page) |
| 16 November 2015 | Appointment of Mr Joseph Benedict Buzzeo as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Estelle Maria Naisbitt as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Joseph Benedict Buzzeo as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Mary Buzzeo as a director on 23 October 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Joseph Buzzeo as a director on 23 October 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Mary Buzzeo as a secretary on 23 October 2015 (1 page) |
| 16 November 2015 | Appointment of Mrs Estelle Maria Naisbitt as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Gabrielle Annette Michelle Lynch as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Gabrielle Annette Michelle Lynch as a director on 23 October 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Joseph Buzzeo as a director on 23 October 2015 (1 page) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 March 2013 | Director's details changed for Mrs Mary Buzzeo on 12 February 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mrs Mary Buzzeo on 12 February 2013 (1 page) |
| 28 March 2013 | Director's details changed for Mr Joseph Buzzeo on 12 February 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mrs Mary Buzzeo on 12 February 2013 (1 page) |
| 28 March 2013 | Director's details changed for Mrs Mary Buzzeo on 12 February 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Joseph Buzzeo on 12 February 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mr Joseph Buzzeo on 13 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Joseph Buzzeo on 13 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Mary Buzzeo on 13 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Mary Buzzeo on 13 February 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 May 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 30 May 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 2 March 2006 | Return made up to 13/02/06; full list of members
|
| 2 March 2006 | Return made up to 13/02/06; full list of members
|
| 26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 7 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 7 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 12 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 March 2000 | Return made up to 13/02/00; full list of members
|
| 14 March 2000 | Return made up to 13/02/00; full list of members
|
| 15 February 2000 | Accounts made up to 30 April 1999 (14 pages) |
| 15 February 2000 | Accounts made up to 30 April 1999 (14 pages) |
| 3 March 1999 | Accounts made up to 30 April 1998 (13 pages) |
| 3 March 1999 | Accounts made up to 30 April 1998 (13 pages) |
| 19 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 5 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 3 March 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 3 March 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 3 March 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 27 September 1996 | Accounts made up to 30 April 1996 (12 pages) |
| 27 September 1996 | Accounts made up to 30 April 1996 (12 pages) |
| 28 February 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 17 November 1995 | Accounts made up to 30 April 1995 (12 pages) |
| 17 November 1995 | Accounts made up to 30 April 1995 (12 pages) |
| 16 June 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 7 October 1988 | Incorporation (11 pages) |
| 7 October 1988 | Incorporation (11 pages) |