| Company Name | David Pomphrett Flooring Services Limited |
|---|---|
| Director | David John Pomphrett |
| Company Status | Active |
| Company Number | 03794400 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David John Pomphrett |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Cottage Bakers Lane Little Baddow Road Danbury Essex CM3 4NS |
| Secretary Name | Susan Margaret Pomphrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch Cottage Bakers Lane Little Baddow Road Danbury Essex CM3 4NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01268 710546 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr David John Pomphrett 70.00% Ordinary |
|---|---|
| 30 at £1 | Susan Margaret Pomphrett 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,539,980 |
| Cash | £770,571 |
| Current Liabilities | £118,934 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 14 January 2019 | Notification of David John Pomphrett as a person with significant control on 11 July 2017 (2 pages) |
| 14 January 2019 | Notification of Susan Margaret Pomphrett as a person with significant control on 11 July 2017 (2 pages) |
| 15 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 July 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 28 July 2017 | Secretary's details changed for Susan Margaret Pomphrett on 11 July 2017 (1 page) |
| 28 July 2017 | Secretary's details changed for Susan Margaret Pomphrett on 11 July 2017 (1 page) |
| 28 July 2017 | Director's details changed for David John Pomphrett on 11 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for David John Pomphrett on 11 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 12 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 29 November 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 14 September 2003 | Secretary's particulars changed (1 page) |
| 14 September 2003 | Secretary's particulars changed (1 page) |
| 4 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 2 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 June 2000 | Ad 20/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 27 June 2000 | Ad 20/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Incorporation (15 pages) |
| 23 June 1999 | Incorporation (15 pages) |