| Company Name | M.S.D. Flooring Ltd |
|---|---|
| Director | Michael Stephen Doran |
| Company Status | Active |
| Company Number | 02125999 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1987(37 years ago) |
| Previous Names | Accraplan Limited and Classic Furnishings (Hindley) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Michael Stephen Doran |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 1 Gorsey Brow Standish Wigan Lancashire WN6 0SP |
| Secretary Name | Brenda Mary Doran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Farefield Avenue Golborne Warrington Cheshire WA3 3XD |
| Director Name | Ellen Marie Doran |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 December 2005) |
| Role | Secretary |
| Correspondence Address | 1 Gorsey Brow Standish Wigan Lancashire WN6 0SP |
| Secretary Name | Ellen Marie Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Gorsey Brow Standish Wigan Lancashire WN6 0SP |
Contact
| Telephone | 01257 472031 |
|---|---|
| Telephone region | Coppull |
Location
| Registered Address | 1 Gorsey Brow Shevington Moor Standish Wigan,Lancs WN6 0SP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Shevington with Lower Ground |
| Built Up Area | Wigan |
Shareholders
| 2 at £1 | Michael Stephen Doran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,372 |
| Cash | £2,671 |
| Current Liabilities | £42,750 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 28 September 2004 | Delivered on: 30 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 189 manchester road ince wigan. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned;director resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned;director resigned (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 13 June 1990 | Company name changed classic furnishings (hindley) li mited\certificate issued on 14/06/90 (2 pages) |
| 13 June 1990 | Company name changed classic furnishings (hindley) li mited\certificate issued on 14/06/90 (2 pages) |