Pump Lane
Chelmsford
Essex
CM1 6TA
Secretary Name | Mrs Deborah Lee Weaire |
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Nationality | British |
Status | Current |
Appointed | 05 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pippin Cottage Pump Lane, Springfield Chelmsford Essex CM1 6TA |
Director Name | Mr Richard Keith Weaire |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Orchards Mill Lane Witham Essex CM8 1BP |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | countryflooring.co.uk |
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Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Deborah Weaire 50.00% Ordinary |
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1 at £1 | Keith Weaire 50.00% Ordinary |
Year | 2014 |
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Net Worth | £132,149 |
Cash | £106,256 |
Current Liabilities | £76,979 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
17 August 2023 | Notification of Richard Keith Weaire as a person with significant control on 1 September 2021 (2 pages) |
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17 August 2023 | Notification of Coral Weaire as a person with significant control on 1 April 2023 (2 pages) |
14 August 2023 | Cessation of Keith Weaire as a person with significant control on 31 March 2023 (1 page) |
14 August 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
14 August 2023 | Cessation of Deborah Lee Weaire as a person with significant control on 31 March 2023 (1 page) |
9 May 2023 | Change of share class name or designation (2 pages) |
5 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
29 March 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
13 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
25 April 2022 | Registered 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 2022 | Director's details changed for Mr Richard Keith Weaire on 11 February 2022 (2 pages) |
30 November 2021 | Appointment of Mr Richard Keith Weaire as a director on 1 September 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with updates (5 pages) |
4 June 2021 | Statement of capital following an allotment of shares on 20 April 2021
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7 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
4 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
20 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
25 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
21 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
21 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
24 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
24 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
28 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
18 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
18 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
4 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
23 July 2002 | Return made up to 05/07/02; full list of members
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23 July 2002 | Return made up to 05/07/02; full list of members
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25 April 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
25 April 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: suite 17-18 riverside house, lower southend road, wickford essex SS11 8BB (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: suite 17-18 riverside house, lower southend road, wickford essex SS11 8BB (1 page) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Secretary resigned (2 pages) |
16 July 2001 | Registered office changed on 16/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
16 July 2001 | Secretary resigned (2 pages) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
5 July 2001 | Incorporation (16 pages) |
5 July 2001 | Incorporation (16 pages) |