The Reclaimed Flooring Company Ltd

Company Name	The Reclaimed Flooring Company Ltd
Directors	Robert John Henry and Thomas Henry
Company Status	Active
Company Number	07345130
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Robert John Henry
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Thomas Henry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(3 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Contact

Website	www.reclaimedflooringco.com
Email address	[email protected]
Telephone	020 72501108
Telephone region	London

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Robert John Henry 50.00% Ordinary
50 at £1	Mr Thomas Henry 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,945
Cash	£1,387
Current Liabilities	£223,233

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

14 June 2017	Delivered on: 30 June 2017 Persons entitled: Ameuri Limited Classification: A registered charge Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 September 2014	Delivered on: 8 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

1 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (14 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
4 October 2021	Satisfaction of charge 073451300003 in full (1 page)
27 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
27 July 2021	Change of details for Mr Robert John Henry as a person with significant control on 27 July 2021 (2 pages)
27 July 2021	Change of details for Mr Thomas Henry as a person with significant control on 6 April 2016 (2 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (15 pages)
1 September 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 August 2017	Change of details for Mr Thomas Henry as a person with significant control on 13 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017	Change of details for Mr Thomas Henry as a person with significant control on 13 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Thomas Henry on 6 March 2017 (2 pages)
14 August 2017	Director's details changed for Mr Thomas Henry on 6 March 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
30 June 2017	Registration of charge 073451300003, created on 14 June 2017 (35 pages)
30 June 2017	Registration of charge 073451300003, created on 14 June 2017 (35 pages)
24 September 2016	Satisfaction of charge 073451300002 in full (4 pages)
24 September 2016	Satisfaction of charge 073451300002 in full (4 pages)
20 September 2016	Director's details changed for Mr Robert John Henry on 10 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
20 September 2016	Director's details changed for Mr Robert John Henry on 10 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
20 September 2016	Director's details changed for Mr Thomas Henry on 10 August 2016 (2 pages)
20 September 2016	Director's details changed for Mr Thomas Henry on 10 August 2016 (2 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 July 2016	Satisfaction of charge 073451300001 in full (4 pages)
9 July 2016	Satisfaction of charge 073451300001 in full (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
23 February 2015	Registration of charge 073451300002, created on 13 February 2015 (8 pages)
23 February 2015	Registration of charge 073451300002, created on 13 February 2015 (8 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 September 2014	Registration of charge 073451300001, created on 2 September 2014 (30 pages)
8 September 2014	Registration of charge 073451300001, created on 2 September 2014 (30 pages)
8 September 2014	Registration of charge 073451300001, created on 2 September 2014 (30 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
25 March 2014	Registered office address changed from 396 Wilmslow Road Withington Manchester M20 3BN on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from 396 Wilmslow Road Withington Manchester M20 3BN on 25 March 2014 (2 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 October 2013	Appointment of Mr Thomas Henry as a director (2 pages)
18 October 2013	Appointment of Mr Thomas Henry as a director (2 pages)
11 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Director's details changed for Mr Robert John Henry on 31 January 2012 (2 pages)
4 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Director's details changed for Mr Robert John Henry on 31 January 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 May 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
4 May 2012	Current accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
4 May 2012	Current accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
9 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
13 August 2010	Incorporation (20 pages)
13 August 2010	Incorporation (20 pages)

The Reclaimed Flooring Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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