Company NameCountry Flooring (Essex) Limited
DirectorsKeith Weaire and Richard Keith Weaire
Company StatusActive
Company Number04247165
CategoryPrivate Limited Company
Incorporation Date5 July 2001(22 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameKeith Weaire
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2001(same day as company formation)
RoleCarpet Fitter
Correspondence AddressPippin Cottage
Pump Lane
Chelmsford
Essex
CM1 6TA
Secretary NameMrs Deborah Lee Weaire
NationalityBritish
StatusCurrent
Appointed05 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPippin Cottage
Pump Lane, Springfield
Chelmsford
Essex
CM1 6TA
Director NameMr Richard Keith Weaire
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(20 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Orchards Mill Lane
Witham
Essex
CM8 1BP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitecountryflooring.co.uk

Location

Registered Address12 Station Court Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Deborah Weaire
50.00%
Ordinary
1 at £1Keith Weaire
50.00%
Ordinary

Financials

Year2014
Net Worth£132,149
Cash£106,256
Current Liabilities£76,979

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 July 2023 (8 months, 3 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023Notification of Richard Keith Weaire as a person with significant control on 1 September 2021 (2 pages)
17 August 2023Notification of Coral Weaire as a person with significant control on 1 April 2023 (2 pages)
14 August 2023Cessation of Keith Weaire as a person with significant control on 31 March 2023 (1 page)
14 August 2023Confirmation statement made on 5 July 2023 with updates (5 pages)
14 August 2023Cessation of Deborah Lee Weaire as a person with significant control on 31 March 2023 (1 page)
9 May 2023Change of share class name or designation (2 pages)
5 May 2023Particulars of variation of rights attached to shares (2 pages)
29 March 2023Micro company accounts made up to 31 August 2022 (4 pages)
13 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 August 2021 (5 pages)
25 April 2022Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 25 April 2022 (1 page)
14 February 2022Director's details changed for Mr Richard Keith Weaire on 11 February 2022 (2 pages)
30 November 2021Appointment of Mr Richard Keith Weaire as a director on 1 September 2021 (2 pages)
5 July 2021Confirmation statement made on 5 July 2021 with updates (5 pages)
4 June 2021Statement of capital following an allotment of shares on 20 April 2021
  • GBP 120
(3 pages)
7 January 2021Micro company accounts made up to 31 August 2020 (5 pages)
6 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
4 February 2020Micro company accounts made up to 31 August 2019 (5 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (4 pages)
20 February 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
6 July 2018Confirmation statement made on 5 July 2018 with updates (4 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
25 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(4 pages)
22 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(4 pages)
22 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(4 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 August 2009Return made up to 05/07/09; full list of members (3 pages)
4 August 2009Return made up to 05/07/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 August 2008Return made up to 05/07/08; full list of members (3 pages)
21 August 2008Return made up to 05/07/08; full list of members (3 pages)
11 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 July 2007Return made up to 05/07/07; full list of members (6 pages)
24 July 2007Return made up to 05/07/07; full list of members (6 pages)
22 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 July 2006Return made up to 05/07/06; full list of members (6 pages)
28 July 2006Return made up to 05/07/06; full list of members (6 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 July 2005Return made up to 05/07/05; full list of members (6 pages)
18 July 2005Return made up to 05/07/05; full list of members (6 pages)
8 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 July 2004Return made up to 05/07/04; full list of members (6 pages)
29 July 2004Return made up to 05/07/04; full list of members (6 pages)
26 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 August 2003Return made up to 05/07/03; full list of members (6 pages)
4 August 2003Return made up to 05/07/03; full list of members (6 pages)
12 May 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 May 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 July 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2002Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
25 April 2002Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
17 July 2001Registered office changed on 17/07/01 from: suite 17-18 riverside house, lower southend road, wickford essex SS11 8BB (1 page)
17 July 2001Registered office changed on 17/07/01 from: suite 17-18 riverside house, lower southend road, wickford essex SS11 8BB (1 page)
16 July 2001Director resigned (1 page)
16 July 2001Secretary resigned (2 pages)
16 July 2001Registered office changed on 16/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 July 2001Secretary resigned (2 pages)
16 July 2001Director resigned (1 page)
16 July 2001Registered office changed on 16/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
5 July 2001Incorporation (16 pages)
5 July 2001Incorporation (16 pages)