Bran End Flooring Limited

Company Name	Bran End Flooring Limited
Company Status	Dissolved
Company Number	04613776
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Carol Ann (Interiors) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr David Simon Hutchin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 03 November 2020)
Role	Floorlayer
Country of Residence	England
Correspondence Address	6 Bran End Fields Stebbing Dunmow Essex CM6 3RN

Secretary Name	Miss Lisa Dawn Boughtwood
Nationality	British
Status	Closed
Appointed	01 March 2007(4 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 November 2020)
Role	Book Keeper
Correspondence Address	6 Bran End Fields Stebbing Dunmow Essex CM6 3RN

Director Name	Anthony Kim Allanson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2008)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	26 Gerard Avenue Bishops Stortford Hertfordshire CM23 4DU

Director Name	Steven Allanson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2004)
Role	Flooring Contractor
Correspondence Address	11 Apton Road Bishops Stortford Hertfordshire CM23 3SP

Secretary Name	Anthony Kim Allanson
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2007)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	26 Gerard Avenue Bishops Stortford Hertfordshire CM23 4DU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	www.branendflooring.co.uk/
Telephone	07 779580364
Telephone region	Mobile

Location

Registered Address	6 Bran End Fields Stebbing Dunmow Essex CM6 3RN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stebbing
Ward	Felsted & Stebbing
Built Up Area	Stebbing

Shareholders

50 at £1	Miss Lisa Dawn Boughtwood 50.00% Ordinary B
50 at £1	Mr David Simon Hutchin 50.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Cash	£2,223
Current Liabilities	£7,837

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

29 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 October 2016	Registered office address changed from 6 Bran End Fields Stebbing Dunmow Essex CM6 3RN to Office L, the Dutch Barn Main Road Ford End CM3 1LN on 5 October 2016 (1 page)
17 June 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr David Simon Hutchin on 10 December 2009 (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from 6 bran end fields stebbing dunmow essex CM6 3RN (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Return made up to 10/12/08; full list of members; amend (11 pages)
14 January 2009	Company name changed carol ann (interiors) LIMITED\certificate issued on 15/01/09 (2 pages)
6 January 2009	Return made up to 10/12/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 23 elmbrook drive bishop's stortford hertfordshire CM23 4JB (1 page)
5 January 2009	Director's change of particulars / david hutchin / 08/05/2008 (2 pages)
4 September 2008	Appointment terminated director anthony allanson (1 page)
3 September 2008	Notice of assignment of name or new name to shares (1 page)
29 May 2008	Secretary's change of particulars / lisa boughtwood / 08/05/2008 (2 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 10/12/07; full list of members (2 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 23 elmbrook drive bishop's stortford hertfordshire CM23 4JB (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 26 gerard avenue bishops stortford hertfordshire CM23 4DU (1 page)
15 January 2008	Secretary resigned (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
19 February 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: graphia house rippleside commercial estate rippleside barking essex IG11 0RJ (2 pages)
14 January 2003	Ad 11/12/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (2 pages)
10 December 2002	Incorporation (14 pages)

Bran End Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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