The Flooring Outlet Limited

Company Name	The Flooring Outlet Limited
Director	Anthony White
Company Status	Active
Company Number	06519949
Category	Private Limited Company
Incorporation Date	1 March 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Anthony White
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Sunderland Road South Shields Tyne & Wear NE34 6AD

Director Name	Kimberley Craggs Wilson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	27 Scrogg Road Newcastle Upon Tyne Tyne And Wear NE6 4EX

Secretary Name	Steven Beavers
Nationality	British
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	26 Eastlands High Heaton Newcastle NE7 7YE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	171 Sunderland Road South Shields Tyne & Wear NE34 6AD
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Harton
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Kimberley Craggs Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,691
Cash	£8,626
Current Liabilities	£13,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 April 2022	Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to 171 Sunderland Road South Shields Tyne & Wear NE34 6AD on 13 April 2022 (1 page)
8 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
30 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 July 2014	Appointment of Mr Anthony White as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Anthony White as a director on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Steven Beavers as a secretary on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Steven Beavers as a secretary on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Kimberley Craggs Wilson as a director on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Kimberley Craggs Wilson as a director on 17 July 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (15 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (15 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (15 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
23 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
23 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 March 2010	Annual return made up to 1 March 2010 (12 pages)
30 March 2010	Annual return made up to 1 March 2010 (12 pages)
30 March 2010	Annual return made up to 1 March 2010 (12 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
17 March 2008	Secretary appointed steven beavers (2 pages)
17 March 2008	Director appointed kimberley craggs wilson (2 pages)
17 March 2008	Appointment terminated director jl nominees one LIMITED (1 page)
17 March 2008	Appointment terminated secretary jl nominees two LIMITED (1 page)
17 March 2008	Director appointed kimberley craggs wilson (2 pages)
17 March 2008	Appointment terminated secretary jl nominees two LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 March 2008	Appointment terminated director jl nominees one LIMITED (1 page)
17 March 2008	Secretary appointed steven beavers (2 pages)
1 March 2008	Incorporation (13 pages)
1 March 2008	Incorporation (13 pages)

The Flooring Outlet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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