Mc Flooring Limited

Company Name	Mc Flooring Limited
Director	Michael Connor
Company Status	Active
Company Number	04493325
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Michael Connor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	T01 Blyth Workspace Quay Road Blyth Northumberland NE24 3AF

Director Name	Carol Warwick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Administrator
Correspondence Address	55 Langdale Drive Cramlington Northumberland NE23 8EL

Secretary Name	Elizabeth Connor
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2011)
Role	Administrator
Correspondence Address	40 Woodbine Terrace Blyth Northumberland NE24 3DW

Director Name	Mr Darren John Upton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 04 April 2007)
Role	Accountant
Correspondence Address	59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ

Director Name	Michael Connor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 July 2019)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	T01 Blyth Workspace Quay Road Blyth Northumberland NE24 3AF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Wensleydale
Built Up Area	Blyth (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Michael Connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,477
Cash	£1,458

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Filing History

15 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
12 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Director's details changed for Michael Connor on 4 April 2013 (2 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
10 April 2013	Director's details changed for Michael Connor on 4 April 2013 (2 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 July 2012	Registered office address changed from 17 Talisman Way Blyth Northumberland NE24 3RP England on 12 July 2012 (1 page)
19 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
19 June 2012	Termination of appointment of Elizabeth Connor as a secretary (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 August 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from 28 Sandringham Meadows Blyth Northumberland NE24 3AN United Kingdom on 14 July 2011 (1 page)
16 June 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2010	Director's details changed for Michael Connor on 4 April 2010 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Michael Connor on 4 April 2010 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009	Return made up to 04/04/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 04/04/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from 28 sandringham meadows blyth northumberland NE24 3AN (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 20 priory grange blyth northumberland NE24 5BA (1 page)
19 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o 1ST accountancy serv LTD new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 20 priory grange blyth northumberland NE24 5BA (1 page)
4 April 2007	Location of debenture register (1 page)
16 August 2006	Location of debenture register (1 page)
16 August 2006	Location of register of members (1 page)
16 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 59 greenside avenue waterloo huddersfield west yorkshire HD5 8QQ (1 page)
7 November 2005	Return made up to 24/07/05; full list of members (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 November 2004	Return made up to 24/07/04; full list of members (6 pages)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
31 October 2003	New director appointed (2 pages)
28 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
10 April 2003	Director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
24 July 2002	Incorporation (14 pages)

Mc Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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