Beautiful Flooring Limited

Company Name	Beautiful Flooring Limited
Director	Paul Alexander Phillips
Company Status	Active
Company Number	06872959
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alexander Phillips
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(same day as company formation)
Role	Marketing & Retail Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mr Paul Alexander Phillips
Nationality	British
Status	Current
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	John Howard Bond
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend Essex SS1 1EH

Contact

Website	www.beautifulflooring.co.uk

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr John Howard Bond 50.00% Ordinary
1 at £1	Mr Paul Alexander Phillips 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

4 February 2021	Change of details for Mr Paul Alexander Phillips as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7 Nelson Street Southend Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
18 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
19 September 2019	Cessation of John Howard Bond as a person with significant control on 1 August 2019 (1 page)
19 September 2019	Termination of appointment of John Howard Bond as a director on 1 August 2019 (1 page)
19 September 2019	Change of details for Mr Paul Alexander Phillips as a person with significant control on 1 August 2019 (2 pages)
10 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
14 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 May 2018	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend Essex SS1 1EH on 10 May 2018 (1 page)
8 May 2018	Director's details changed for Mr Paul Alexander Phillips on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
25 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
24 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 April 2010	Director's details changed for Mr Paul Alexander Phillips on 14 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Paul Alexander Phillips on 14 April 2010 (1 page)
20 April 2010	Director's details changed for John Howard Bond on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Alexander Phillips on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for John Howard Bond on 14 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Paul Alexander Phillips on 14 April 2010 (1 page)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2009	Incorporation (18 pages)
7 April 2009	Incorporation (18 pages)

Beautiful Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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