Nationwide Flooring Group Limited

Company Name	Nationwide Flooring Group Limited
Director	Simon John Norris
Company Status	Active
Company Number	02854071
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Previous Name	Courtmaster Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Simon John Norris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Folds Road Bolton BL1 2RZ

Secretary Name	Michelle Norris
Status	Current
Appointed	23 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Regent House Folds Road Bolton BL1 2RZ

Director Name	Albert Norris
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 23 July 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Shawbrook Avenue Walkden Worsley Manchester Greater Manchester M28 7UE

Secretary Name	Patricia Ann Norris
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shawbrook Avenue Worsley Manchester M28 7UE

Director Name	Patricia Ann Norris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shawbrook Avenue Worsley Manchester M28 7UE

Secretary Name	Albert Norris
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 23 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Shawbrook Avenue Walkden Worsley Manchester Greater Manchester M28 7UE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Regent House Folds Road Bolton BL1 2RZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michelle Norris 50.00% Ordinary
1 at £1	Simon Norris 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,390
Cash	£15,090
Current Liabilities	£2,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
15 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
20 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
19 July 2021	Director's details changed for Mr Simon John Norris on 19 July 2021 (2 pages)
19 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 July 2021	Change of details for Mr Simon John Norris as a person with significant control on 19 July 2021 (2 pages)
10 June 2021	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021 (1 page)
10 June 2021	Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021 (1 page)
10 June 2021	Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021 (1 page)
3 March 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
11 June 2020	Registered office address changed from 59/61 Waybridge Industrial Estate Daniel Adamson Road, Salford Quays Salford M50 1DS to 32-36 Chorley New Road Bolton BL1 4AP on 11 June 2020 (1 page)
29 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
7 August 2018	Change of details for Michelle Norris as a person with significant control on 6 April 2016 (2 pages)
7 August 2018	Change of details for Mr Simon John Norris as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 February 2018	Change of name notice (2 pages)
20 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-22 (2 pages)
7 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Appointment of Mr Simon Norris as a director on 23 July 2015 (2 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Appointment of Mr Simon Norris as a director on 23 July 2015 (2 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
6 August 2015	Registered office address changed from 32-26 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 59/61 Waybridge Industrial Estate Daniel Adamson Road, Salford Quays Salford M50 1DS on 6 August 2015 (1 page)
6 August 2015	Appointment of Michelle Norris as a secretary on 23 July 2015 (2 pages)
6 August 2015	Registered office address changed from 32-26 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 59/61 Waybridge Industrial Estate Daniel Adamson Road, Salford Quays Salford M50 1DS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Albert Norris as a director on 23 July 2015 (1 page)
6 August 2015	Registered office address changed from 32-26 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 59/61 Waybridge Industrial Estate Daniel Adamson Road, Salford Quays Salford M50 1DS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Albert Norris as a secretary on 23 July 2015 (1 page)
6 August 2015	Termination of appointment of Patricia Ann Norris as a director on 23 July 2015 (1 page)
6 August 2015	Termination of appointment of Albert Norris as a secretary on 23 July 2015 (1 page)
6 August 2015	Appointment of Michelle Norris as a secretary on 23 July 2015 (2 pages)
6 August 2015	Termination of appointment of Albert Norris as a director on 23 July 2015 (1 page)
6 August 2015	Termination of appointment of Patricia Ann Norris as a director on 23 July 2015 (1 page)
30 July 2015	Registered office address changed from 15 Shawbrook Avenue Walkden Worsley Greater Manchester M28 7UE to 32-26 Chorley New Road Bolton Lancashire BL1 4AP on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 15 Shawbrook Avenue Walkden Worsley Greater Manchester M28 7UE to 32-26 Chorley New Road Bolton Lancashire BL1 4AP on 30 July 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010	Director's details changed for Patricia Ann Norris on 15 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Albert Norris on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Albert Norris on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Patricia Ann Norris on 15 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 16/09/09; full list of members (4 pages)
1 October 2009	Return made up to 16/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
30 October 2007	Return made up to 16/09/07; no change of members (7 pages)
30 October 2007	Return made up to 16/09/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
13 October 2006	Return made up to 16/09/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 October 2005	Return made up to 16/09/05; full list of members (7 pages)
17 October 2005	Return made up to 16/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004	Return made up to 16/09/04; full list of members (7 pages)
24 September 2004	Return made up to 16/09/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 16/09/03; full list of members (7 pages)
8 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 October 2002	Return made up to 16/09/02; full list of members (7 pages)
14 October 2002	Return made up to 16/09/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 October 2000	Return made up to 16/09/00; full list of members (6 pages)
12 October 2000	Return made up to 16/09/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 November 1999	Return made up to 16/09/99; no change of members (4 pages)
19 November 1999	Return made up to 16/09/99; no change of members (4 pages)
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)
23 November 1998	Return made up to 16/09/98; no change of members (4 pages)
23 November 1998	Return made up to 16/09/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 October 1997	Return made up to 16/09/97; full list of members (6 pages)
28 October 1997	Return made up to 16/09/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 October 1996	Return made up to 16/09/96; no change of members (4 pages)
1 October 1996	Return made up to 16/09/96; no change of members (4 pages)
15 November 1995	Return made up to 16/09/95; no change of members (4 pages)
15 November 1995	Return made up to 16/09/95; no change of members (4 pages)

Nationwide Flooring Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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