Wickham Flooring Limited

Company Name	Wickham Flooring Limited
Director	Gary Oatham
Company Status	Active
Company Number	01164792
Category	Private Limited Company
Incorporation Date	28 March 1974(50 years, 1 month ago)
Previous Name	C. & B. Flooring Specialists Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gary Oatham
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(28 years after company formation)
Appointment Duration	22 years
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Director Name	Jennifer Eileen Oatham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Clerk
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Director Name	John Edward Oatham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 14 January 1991)
Role	Flooring Contractor
Correspondence Address	82 Tine Road Chigwell Essex IG7 4HN

Director Name	Shirley Oatham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 14 January 1991)
Role	Clerk
Correspondence Address	82 Tine Road Chigwell Essex IG7 4HN

Director Name	Mr Robert George Oatham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 July 2016)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Secretary Name	Jennifer Eileen Oatham
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Secretary Name	Mr Robert George Oatham
Nationality	British
Status	Resigned
Appointed	06 April 2002(28 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2016)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Contact

Website	wickham-flooring.co.uk
Email address	[email protected]
Telephone	01621 841300
Telephone region	Maldon

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

11 at £1	Gary Oatham 50.00% Ordinary
6 at £1	Robert Oatham 27.27% Ordinary
5 at £1	Scott Appleton 22.73% Ordinary

Financials

Year	2014
Net Worth	£894
Cash	£21,137
Current Liabilities	£47,608

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

25 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Robert George Oatham as a secretary on 31 July 2016 (1 page)
9 January 2017	Termination of appointment of Robert George Oatham as a secretary on 31 July 2016 (1 page)
9 January 2017	Termination of appointment of Robert George Oatham as a director on 31 July 2016 (1 page)
9 January 2017	Termination of appointment of Robert George Oatham as a director on 31 July 2016 (1 page)
20 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 100 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 100 (4 pages)
7 December 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 22 (6 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 22 (6 pages)
27 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 22 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 22 (4 pages)
27 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2015	Change of share class name or designation (2 pages)
27 November 2015	Change of share class name or designation (2 pages)
27 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders (6 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 20 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 20 (4 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 20 (4 pages)
23 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (6 pages)
23 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (6 pages)
23 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10 (5 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 January 2010	Director's details changed for Gary Oatham on 29 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Robert George Oatham on 29 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Robert George Oatham on 29 December 2009 (2 pages)
4 January 2010	Director's details changed for Gary Oatham on 29 December 2009 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
2 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 January 2007	Return made up to 29/12/06; full list of members (3 pages)
17 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 March 2006	Return made up to 29/12/05; full list of members (8 pages)
14 March 2006	Return made up to 29/12/05; full list of members (8 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 December 2004	Return made up to 29/12/04; full list of members (7 pages)
21 December 2004	Return made up to 29/12/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 December 2003	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
22 December 2003	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 December 2002	Return made up to 29/12/02; full list of members (7 pages)
30 December 2002	Return made up to 29/12/02; full list of members (7 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 December 2001	Return made up to 29/12/01; full list of members (6 pages)
21 December 2001	Return made up to 29/12/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 February 2001	Return made up to 29/12/00; full list of members (6 pages)
14 February 2001	Return made up to 29/12/00; full list of members (6 pages)
26 June 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
26 June 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
12 February 1999	Return made up to 29/12/98; no change of members (4 pages)
12 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
7 January 1998	Return made up to 29/12/97; full list of members (6 pages)
7 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
7 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 January 1996	Return made up to 29/12/95; full list of members (5 pages)
19 January 1996	Return made up to 29/12/95; full list of members (5 pages)

Wickham Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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