Company NameThe Flooring Company Nw Limited
DirectorHarrison Harvey Woodward
Company StatusActive
Company Number09035921
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Harrison Harvey Woodward
Date of BirthNovember 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(8 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMr Cory Woodward
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Jacqueline Woodward
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(3 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Cory Woodward
70.00%
Ordinary A
30 at £1Jacqueline Woodward
30.00%
Ordinary B

Financials

Year2014
Net Worth£6,899
Cash£17,286
Current Liabilities£49,235

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return12 May 2023 (11 months, 2 weeks ago)
Next Return Due26 May 2024 (1 month from now)

Filing History

17 November 2023Unaudited abridged accounts made up to 31 May 2023 (9 pages)
31 May 2023Confirmation statement made on 12 May 2023 with updates (4 pages)
8 July 2022Unaudited abridged accounts made up to 31 May 2022 (10 pages)
7 June 2022Appointment of Mr Harrison Harvey Woodward as a director on 10 May 2022 (2 pages)
7 June 2022Notification of Harrison Harvey Woodward as a person with significant control on 10 May 2022 (2 pages)
6 June 2022Cessation of Cory Woodward as a person with significant control on 10 May 2022 (1 page)
6 June 2022Confirmation statement made on 12 May 2022 with updates (5 pages)
6 June 2022Termination of appointment of Cory Woodward as a director on 10 May 2022 (1 page)
6 June 2022Termination of appointment of Jacqueline Woodward as a director on 10 May 2022 (1 page)
6 June 2022Cessation of Jacqueline Woodward as a person with significant control on 10 May 2022 (1 page)
14 September 2021Unaudited abridged accounts made up to 31 May 2021 (10 pages)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 November 2020Unaudited abridged accounts made up to 31 May 2020 (10 pages)
22 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (10 pages)
15 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018Change of details for Mrs Jacqueline Woodward as a person with significant control on 31 August 2017 (2 pages)
21 May 2018Change of details for Mr Cory Woodward as a person with significant control on 12 June 2017 (2 pages)
21 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
21 May 2018Director's details changed (2 pages)
21 May 2018Director's details changed for Mr Cory Woodward on 12 June 2017 (2 pages)
21 May 2018Notification of Jacqueline Woodward as a person with significant control on 13 May 2017 (2 pages)
17 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
17 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
16 October 2017Appointment of Mrs Jacqueline Woodward as a director on 1 September 2017 (2 pages)
16 October 2017Appointment of Mrs Jacqueline Woodward as a director on 1 September 2017 (2 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Director's details changed for Mr Cory Woodward on 20 January 2015 (2 pages)
20 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Director's details changed for Mr Cory Woodward on 20 January 2015 (2 pages)
28 April 2015Change of share class name or designation (2 pages)
28 April 2015Change of share class name or designation (2 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)