| Company Name | Florcraft Professional Contract Flooring Limited |
|---|---|
| Directors | James Carvell and Margaret Carvell |
| Company Status | Active |
| Company Number | 06289293 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | James Carvell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Exeter Street Eston Middlesbrough TS6 9PA |
| Director Name | James Carvell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62c Lord Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9JX |
| Director Name | Margaret Carvell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62c Lord Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9JX |
| Director Name | David Carvell |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62c Lord Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9JX |
Contact
| Website | florcraftflooring.co.uk |
|---|---|
| Telephone | 01642 760588 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 62c Lord Avenue Teesside Industrial Estate Stockton-On-Tees TS17 9JX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Shareholders
| 60 at £1 | David Carvell 60.00% Ordinary |
|---|---|
| 20 at £1 | James Carvell 20.00% Ordinary |
| 20 at £1 | Margaret Carvell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£540,493 |
| Current Liabilities | £244,842 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 19 July 2023 | Notification of Margaret Carvell as a person with significant control on 6 December 2021 (2 pages) |
|---|---|
| 19 July 2023 | Cessation of David Carvell as a person with significant control on 6 December 2021 (1 page) |
| 19 July 2023 | Notification of James Carvell as a person with significant control on 6 December 2021 (2 pages) |
| 17 July 2023 | Second filing of Confirmation Statement dated 29 June 2022 (3 pages) |
| 4 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 11 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 9 August 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 11 July 2022 | Confirmation statement made on 29 June 2022 with updates
|
| 16 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 7 January 2022 | Termination of appointment of David Carvell as a director on 6 December 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 28 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Carvell as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of David Carvell as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 July 2010 | Director's details changed for David Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for James Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Margaret Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Margaret Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Margaret Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for David Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for James Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for James Carvell on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for David Carvell on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 April 2009 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 15 April 2009 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 29 December 2008 | Director appointed margaret carvell (2 pages) |
| 29 December 2008 | Director appointed james carvell (1 page) |
| 29 December 2008 | Director appointed james carvell (1 page) |
| 29 December 2008 | Director appointed margaret carvell (2 pages) |
| 27 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 21 June 2007 | Incorporation (17 pages) |
| 21 June 2007 | Incorporation (17 pages) |