Maldon Carpet Flooring Warehouse Limited

Company Name	Maldon Carpet Flooring Warehouse Limited
Company Status	Active
Company Number	06834410
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)
Previous Name	East Essex Flooring Supplies Limited

Business Activity

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

Directors

Director Name	Mr Gary Oatham
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	6 Teazle Mead Thornwood Epping Essex CM16 6TZ

Director Name	Mr Glenn Oatham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Scott Appleton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(12 years after company formation)
Appointment Duration	3 years, 1 month
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Simon Piers Cremer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(12 years after company formation)
Appointment Duration	3 years, 1 month
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Robert George Oatham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	12 Mount Lodge Chase Great Totham Maldon Essex CM9 8DU

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Gary Oatham 33.33% Ordinary
40 at £1	Glenn Oatham 33.33% Ordinary
40 at £1	Robert George Oatham 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,662
Cash	£250
Current Liabilities	£30,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

29 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 (3 pages)
8 April 2021	Director's details changed for Mr Glenn Oatham on 8 April 2021 (2 pages)
30 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
29 March 2021	Director's details changed for Mr Scott Appleton on 29 March 2021 (2 pages)
29 March 2021	Change of details for Mr Scott Appleton as a person with significant control on 29 March 2021 (2 pages)
23 March 2021	Notification of Simon Piers Cremer as a person with significant control on 23 March 2021 (2 pages)
23 March 2021	Notification of Gary Oatham as a person with significant control on 23 March 2021 (2 pages)
23 March 2021	Appointment of Mr Simon Piers Cremer as a director on 23 March 2021 (2 pages)
23 March 2021	Appointment of Mr Scott Appleton as a director on 23 March 2021 (2 pages)
23 March 2021	Notification of Scott Appleton as a person with significant control on 23 March 2021 (2 pages)
15 March 2021	Termination of appointment of Robert George Oatham as a director on 15 March 2021 (1 page)
9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 120 (5 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 120 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 120 (5 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 120 (5 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 120 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 120 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 120 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 120 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Director's details changed for Mr Gary Oatham on 3 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Gary Oatham on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Gary Oatham on 3 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
5 March 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
3 March 2009	Incorporation (17 pages)
3 March 2009	Incorporation (17 pages)

Maldon Carpet Flooring Warehouse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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