Floorcraft Contractors (London) Limited

Company Name	Floorcraft Contractors (London) Limited
Directors	Steven Long and Nicholas John Carlin
Company Status	Liquidation
Company Number	00858072
Category	Private Limited Company
Incorporation Date	2 September 1965(58 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 Steven Long
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(30 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17a Station Road Walthamstow London E17 8AA

Director Name	Mr Nicholas John Carlin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(46 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	17a Station Road Walthamstow London E17 8AA

Secretary Name	Miss Marcia Long
Status	Current
Appointed	19 January 2016(50 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	17a Station Road Walthamstow London E17 8AA

Director Name	Mr Alan George William Long
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(27 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	1 Woodbury Hill Loughton Essex IG10 1JB

Director Name	Mrs Blanche Long
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(27 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodbury Hill Loughton Essex IG10 1JB

Secretary Name	Mrs Blanche Long
Nationality	British
Status	Resigned
Appointed	21 November 1992(27 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodbury Hill Loughton Essex IG10 1JB

Contact

Website	www.floorcraft.co.uk

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Steven Long 75.99% Ordinary A
1.3k at £1	Nicholas Carlin 5.02% Ordinary B
5k at £1	Blanche Long 19.00% Ordinary A

Financials

Year	2014
Net Worth	£543,730
Cash	£99,919
Current Liabilities	£853,452

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 November 2022 (1 year, 5 months ago)
Next Return Due	5 December 2023 (overdue)

Charges

18 June 2020	Delivered on: 26 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 June 2018	Delivered on: 20 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 August 2011	Delivered on: 3 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 1982	Delivered on: 7 August 1982 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 12/14 st. James street london. E.17. Outstanding
15 March 1976	Delivered on: 19 March 1976 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, land at 12, st. James street london, E.17. Outstanding

Filing History

20 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
13 October 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 28,520 (4 pages)
28 July 2020	Director's details changed for Mr. Steven Long on 28 July 2020 (2 pages)
26 June 2020	Registration of charge 008580720005, created on 18 June 2020 (41 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 January 2020	Confirmation statement made on 21 November 2019 with updates (4 pages)
10 September 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 28,080 (4 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
3 December 2018	Satisfaction of charge 1 in full (4 pages)
3 December 2018	Satisfaction of charge 2 in full (4 pages)
26 October 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 27,640 (4 pages)
21 June 2018	Satisfaction of charge 3 in full (1 page)
20 June 2018	Registration of charge 008580720004, created on 14 June 2018 (20 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 April 2016	Termination of appointment of Blanche Long as a director on 3 February 2016 (1 page)
5 April 2016	Termination of appointment of Blanche Long as a director on 3 February 2016 (1 page)
21 January 2016	Appointment of Miss Marcia Long as a secretary on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Blanche Long as a secretary on 19 January 2016 (1 page)
21 January 2016	Appointment of Miss Marcia Long as a secretary on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Blanche Long as a secretary on 19 January 2016 (1 page)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 26,320 (6 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 26,320 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 25,880 (6 pages)
30 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 25,880 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 25,880 (4 pages)
21 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 25,880 (4 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Appointment of Mr Nicholas John Carlin as a director (2 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Mr Steven Long on 25 November 2011 (2 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 February 2011	Director's details changed for Steven Long on 8 July 2010 (3 pages)
2 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Steven Long on 8 July 2010 (3 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 November 2009	Director's details changed for Steven Long on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mrs Blanche Long on 24 November 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
16 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 December 2007	Return made up to 21/11/07; no change of members (7 pages)
25 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 January 2007	Return made up to 21/11/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Return made up to 21/11/05; full list of members (7 pages)
2 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 November 2004	Return made up to 21/11/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
29 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 November 2000	Return made up to 21/11/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 November 1998	Return made up to 21/11/98; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 January 1998	Return made up to 21/11/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 December 1996	Return made up to 21/11/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
26 February 1996	New director appointed (2 pages)
6 December 1995	Return made up to 21/11/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
2 September 1965	Certificate of incorporation (1 page)

Floorcraft Contractors (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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