| Company Name | Flooring International (UK) Limited |
|---|---|
| Directors | Edward Forbes and Paul Cowey |
| Company Status | Active |
| Company Number | 03901722 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Edward Forbes |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Flooring Specialist |
| Country of Residence | England |
| Correspondence Address | 23 Bamburgh Grove Jarrow Tyne & Wear NE32 5QQ |
| Director Name | Paul Cowey |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(1 month after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Floor Layer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bangor Square Jarrow Tyne & Wear NE32 4TL |
| Secretary Name | Yvonne Cowey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Bangor Square Jarrow Tyne & Wear NE32 4TL |
| Secretary Name | Christine Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Bamburgh Grove Jarrow Tyne & Wear NE32 5QQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | flooringinternational.co.uk |
|---|---|
| Telephone | 0191 5367871 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 23 Bamburgh Grove Jarrow Tyne & Wear NE32 5QQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
Shareholders
| 510 at £1 | Edward Forbes 51.00% Ordinary |
|---|---|
| 490 at £1 | Paul Cowey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,094 |
| Cash | £10,906 |
| Current Liabilities | £19,206 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 February 2010 | Director's details changed for Edward Forbes on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Edward Forbes on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Paul Cowey on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Paul Cowey on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
| 17 January 2007 | New secretary appointed (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
| 17 January 2007 | New secretary appointed (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 7 March 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 7 March 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 6 April 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 04/01/02; full list of members (7 pages) |
| 31 December 2001 | Return made up to 04/01/02; full list of members (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 June 2000 | Ad 06/04/00--------- £ si 748@1=748 £ ic 252/1000 (2 pages) |
| 29 June 2000 | Ad 06/04/00--------- £ si 748@1=748 £ ic 252/1000 (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 16 February 2000 | Ad 20/01/00--------- £ si 251@1=251 £ ic 1/252 (2 pages) |
| 16 February 2000 | Ad 20/01/00--------- £ si 251@1=251 £ ic 1/252 (2 pages) |
| 15 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 15 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Incorporation (14 pages) |
| 4 January 2000 | Incorporation (14 pages) |