| Company Name | Stenhouse Flooring Limited |
|---|---|
| Director | Gary Stenhouse |
| Company Status | Active |
| Company Number | 03536012 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Gary Stenhouse |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hadrian Road Woodlands Park Blyth Northumberland NE24 3XA |
| Secretary Name | Gillian Stenhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hadrian Road Woodlands Park Blyth Northumberland NE24 3XA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Ronald Douglas Stenhouse |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timber Tops South Farm Cramlington Northumberland NE23 6XA |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Sheila Stenhouse |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 29 March 2021) |
| Role | Receptionist |
| Country of Residence | England |
| Correspondence Address | Timber Tops South Farm Cramlington Northumberland NE23 6XA |
Contact
| Website | stenhouseflooring.co.uk |
|---|---|
| Telephone | 01670 713507 |
| Telephone region | Morpeth |
Location
| Registered Address | 56a South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 60 at £1 | Gary Stenhouse 60.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Gillian Stenhouse 20.00% Ordinary |
| 10 at £1 | Ronald Douglas Stenhouse 10.00% Ordinary |
| 10 at £1 | Sheila Stenhouse 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,286 |
| Cash | £124,791 |
| Current Liabilities | £128,850 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (5 months from now) |
Charges
| 9 July 1998 | Delivered on: 18 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 1 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 7 February 2023 | Appointment of Mr Michael Stenhouse as a director on 30 March 2022 (2 pages) |
| 1 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 19 August 2022 | Change of share class name or designation (2 pages) |
| 23 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 July 2021 | Purchase of own shares.
|
| 3 July 2021 | Cancellation of shares. Statement of capital on 29 March 2021
|
| 12 May 2021 | Confirmation statement made on 12 May 2021 with updates (5 pages) |
| 11 May 2021 | Termination of appointment of Sheila Stenhouse as a director on 29 March 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Ronald Douglas Stenhouse as a director on 29 March 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 1 April 2021 | Resolutions
|
| 1 April 2021 | Memorandum and Articles of Association (23 pages) |
| 29 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Ronald Douglas Stenhouse on 27 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Gary Stenhouse on 27 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Sheila Stenhouse on 27 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Sheila Stenhouse on 27 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ronald Douglas Stenhouse on 27 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Gary Stenhouse on 27 March 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Return made up to 27/03/08; no change of members (7 pages) |
| 7 July 2008 | Return made up to 27/03/08; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 25 May 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 9 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 20 May 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 20 May 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 1 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 1 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members
|
| 9 April 2001 | Return made up to 27/03/01; full list of members
|
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 10 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 June 1999 | Return made up to 27/03/99; full list of members
|
| 8 June 1999 | Return made up to 27/03/99; full list of members
|
| 7 May 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1998 | Incorporation (15 pages) |
| 27 March 1998 | Incorporation (15 pages) |