Company NameBarfords Flooring Limited
DirectorNeil Barford
Company StatusActive
Company Number05300573
CategoryPrivate Limited Company
Incorporation Date30 November 2004(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Neil Barford
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Baddow Hall Crescent
Great Baddow
Chelmsford
Essex
CM2 7BX
Secretary NamePenelope Rayner
NationalityBritish
StatusCurrent
Appointed20 January 2009(4 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence Address77 Baddow Hall Crescent
Great Baddow
Chelmsford
Essex
CM2 7BX
Director NameLowtax Nominees Limited (Corporation)
Date of BirthMay 1964 (Born 60 years ago)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence AddressMayflower House
High Street
Billericay
Essex
CM12 9TF
Secretary NameLowtax Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence AddressWeir Cottage
2 Laindon Road
Billericay
Essex
CM12 9LD

Contact

Telephone01245 471907
Telephone regionChelmsford

Location

Registered Address77 Baddow Hall Crescent
Chelmsford
CM2 7BX
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Shareholders

100 at £1Neil Barford
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,364
Cash£18,048
Current Liabilities£18,895

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 4 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 30 November 2023 (3 pages)
14 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 30 November 2022 (3 pages)
19 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
15 January 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 30 November 2020 (3 pages)
24 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 May 2017Micro company accounts made up to 30 November 2016 (1 page)
26 May 2017Micro company accounts made up to 30 November 2016 (1 page)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
28 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
13 June 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 December 2010Registered office address changed from 77 Baddow Hall Crescent Great Baddon Chelmsford Essex CM2 7BX on 6 December 2010 (1 page)
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 December 2010Registered office address changed from 77 Baddow Hall Crescent Great Baddon Chelmsford Essex CM2 7BX on 6 December 2010 (1 page)
6 December 2010Registered office address changed from 77 Baddow Hall Crescent Great Baddon Chelmsford Essex CM2 7BX on 6 December 2010 (1 page)
24 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
24 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
8 January 2010Director's details changed for Neil Barford on 29 November 2009 (2 pages)
8 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Neil Barford on 29 November 2009 (2 pages)
5 May 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
5 May 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
30 January 2009Secretary appointed penelope rayner (1 page)
30 January 2009Appointment terminated secretary lowtax secretarial services LIMITED (1 page)
30 January 2009Appointment terminated secretary lowtax secretarial services LIMITED (1 page)
30 January 2009Secretary appointed penelope rayner (1 page)
31 December 2008Registered office changed on 31/12/2008 from weir cottage 2 laindon road billericay essex CM12 9LD (1 page)
31 December 2008Registered office changed on 31/12/2008 from weir cottage 2 laindon road billericay essex CM12 9LD (1 page)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 January 2008Director's particulars changed (1 page)
17 January 2008Director's particulars changed (1 page)
26 November 2007Return made up to 30/11/07; full list of members (2 pages)
26 November 2007Return made up to 30/11/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 January 2007Return made up to 30/11/06; full list of members (2 pages)
30 January 2007Return made up to 30/11/06; full list of members (2 pages)
13 December 2006Secretary's particulars changed (1 page)
13 December 2006Secretary's particulars changed (1 page)
23 November 2006Registered office changed on 23/11/06 from: mayflower house, high street billericay essex CM12 9FT (1 page)
23 November 2006Registered office changed on 23/11/06 from: mayflower house, high street billericay essex CM12 9FT (1 page)
27 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 December 2005Return made up to 30/11/05; full list of members (2 pages)
5 December 2005Return made up to 30/11/05; full list of members (2 pages)
11 December 2004New director appointed (2 pages)
11 December 2004Director resigned (1 page)
11 December 2004New director appointed (2 pages)
11 December 2004Director resigned (1 page)
11 December 2004Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
11 December 2004Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
30 November 2004Incorporation (12 pages)
30 November 2004Incorporation (12 pages)