Company NameLevel Flooring North East Limited
Company StatusActive
Company Number07889017
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMiss Rebecca Martin
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Heritage Gardens
High Gosforth Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AF
Director NameMr Kevin John Martin
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heritage Gardens
High Gosforth Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AF
Director NameMrs Patricia Theresa Martin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heritage Gardens
High Gosforth Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AF

Location

Registered Address1 Heritage Gardens
High Gosforth Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AF
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Rebecca Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£524,522
Cash£77,013
Current Liabilities£241,969

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

15 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
16 May 2023Change of details for Mr Kevin Martin as a person with significant control on 17 December 2019 (2 pages)
16 May 2023Change of details for Mrs Patricia Theresa Martin as a person with significant control on 17 December 2019 (2 pages)
4 January 2023Confirmation statement made on 21 December 2022 with updates (5 pages)
7 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
31 December 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
31 December 2021Confirmation statement made on 21 December 2021 with updates (5 pages)
30 September 2021Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
22 February 2021Confirmation statement made on 21 December 2020 with updates (5 pages)
24 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020Confirmation statement made on 21 December 2019 with updates (5 pages)
17 December 2019Registered office address changed from 53 Beverley Terrace Cullercoats North Shields NE30 4NX to 1 Heritage Gardens High Gosforth Park Newcastle upon Tyne Tyne & Wear NE3 5AF on 17 December 2019 (1 page)
16 December 2019Director's details changed for Mrs Patricia Theresa Martin on 16 December 2019 (2 pages)
16 December 2019Director's details changed for Mr Kevin Martin on 16 December 2019 (2 pages)
16 December 2019Director's details changed for Miss Rebecca Martin on 16 December 2019 (2 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
26 February 2019Second filing for the appointment of Patricia Martin as a director (6 pages)
15 January 2019Second filing for the notification of Mrs Patricia Theresa as a person with significant control (7 pages)
4 January 2019Confirmation statement made on 21 December 2018 with updates (5 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
2 January 2018Confirmation statement made on 21 December 2017 with updates (5 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017Notification of Kevin Martin as a person with significant control on 13 March 2017 (2 pages)
18 September 2017Notification of Patricia Theresa Martin as a person with significant control on 13 March 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/01/2019.
(3 pages)
18 September 2017Notification of Patricia Theresa Martin as a person with significant control on 13 March 2017 (2 pages)
18 September 2017Change of details for Miss Rebecca Martin as a person with significant control on 13 March 2017 (2 pages)
18 September 2017Change of details for Miss Rebecca Martin as a person with significant control on 13 March 2017 (2 pages)
18 September 2017Appointment of Mrs Patricia Theresa Martin as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of Mr Kevin Martin as a director on 6 September 2017 (2 pages)
18 September 2017Appointment of Mr Kevin Martin as a director on 6 September 2017 (2 pages)
18 September 2017Notification of Kevin Martin as a person with significant control on 13 March 2017 (2 pages)
18 September 2017Appointment of Mrs Patricia Theresa Martin as a director on 6 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/02/2019.
(3 pages)
4 April 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 300
(4 pages)
4 April 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 300
(4 pages)
7 February 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
7 February 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
16 March 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
24 December 2014Total exemption small company accounts made up to 30 December 2013 (4 pages)
24 December 2014Total exemption small company accounts made up to 30 December 2013 (4 pages)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
10 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
13 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
21 December 2011Incorporation (18 pages)
21 December 2011Incorporation (18 pages)