| Company Name | 3D Flooring Limited |
|---|---|
| Director | Paul Emmanuel Quinn |
| Company Status | Active |
| Company Number | 05012319 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Paul Emmanuel Quinn |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Floor Laying Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Rosemount Close Woodford Green Essex IG8 8HP |
| Director Name | Mr Brian Edwin Packer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 23 Yarmouth Close Furness Green Crawley West Sussex RH10 6TH |
| Secretary Name | Chris Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archway House 7 Eastcheap Letchworth Herts SG6 3DG |
| Director Name | Paul Quinn |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 October 2006) |
| Role | Floor Layer |
| Correspondence Address | 22 Cornwallis Road Edmonton London N9 0JN |
| Director Name | Keith Wright |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 October 2006) |
| Role | Floorlayer |
| Correspondence Address | 146 Princes Road Dartford Kent DA1 3HL |
| Secretary Name | Mr Brian Edwin Packer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(1 year, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 12 November 2018) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 23 Yarmouth Close Furness Green Crawley West Sussex RH10 6TH |
Contact
| Website | 3dflooring.co.uk |
|---|
Location
| Registered Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Packer 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Quinn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,767 |
| Cash | £430 |
| Current Liabilities | £177,311 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 2 February 2023 | Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ England to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023 (1 page) |
| 14 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 20 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 20 January 2021 | Change of details for Mr Paul Emmanuel Quinn as a person with significant control on 20 January 2021 (2 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 24 August 2020 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 24 August 2020 (1 page) |
| 16 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 21 December 2018 | Termination of appointment of Brian Edwin Packer as a director on 12 November 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Brian Edwin Packer as a secretary on 12 November 2018 (1 page) |
| 21 December 2018 | Cessation of Brian Edwin Packer as a person with significant control on 12 November 2018 (1 page) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 19 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Paul Emmanuel Quinn on 13 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Paul Emmanuel Quinn on 13 January 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Paul Emmanuel Quinn on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Paul Emmanuel Quinn on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Brian Edwin Packer on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Brian Edwin Packer on 12 January 2010 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from unit 11 bennell court west street comberton cambridge cambridgeshire CB23 7DS (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from unit 11 bennell court west street comberton cambridge cambridgeshire CB23 7DS (1 page) |
| 28 April 2008 | Director appointed paul emmanuel quinn logged form (2 pages) |
| 28 April 2008 | Director appointed paul emmanuel quinn logged form (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from archway house, 7 eastcheap letchworth herts SG1 6AW (1 page) |
| 28 April 2008 | Return made up to 12/01/08; change of members (8 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from archway house, 7 eastcheap letchworth herts SG1 6AW (1 page) |
| 28 April 2008 | Return made up to 12/01/08; change of members (8 pages) |
| 28 February 2008 | Director appointed paul emmanuel quinn (2 pages) |
| 28 February 2008 | Director appointed paul emmanuel quinn (2 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 8 May 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 20 December 2005 | New secretary appointed (1 page) |
| 20 December 2005 | New secretary appointed (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 April 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 22 April 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 22 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 21 March 2005 | Ad 01/08/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 21 March 2005 | Ad 01/08/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | New director appointed (1 page) |
| 12 January 2004 | Incorporation (17 pages) |
| 12 January 2004 | Incorporation (17 pages) |