| Company Name | Mint Flooring Limited |
|---|---|
| Director | Alexander Charles Wright |
| Company Status | Active |
| Company Number | 06966923 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alexander Charles Wright |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Charles Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,168 |
| Cash | £669 |
| Current Liabilities | £65,628 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 14 May 2015 | Delivered on: 22 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 August 2011 | Delivered on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 26 brook road industrial estate rayleigh essex t/no EX594350. Outstanding |
Filing History
| 8 January 2024 | Director's details changed for Mr Alexander Charles Wright on 3 January 2024 (2 pages) |
|---|---|
| 8 January 2024 | Change of details for Mr Alexander Charles Wright as a person with significant control on 3 January 2024 (2 pages) |
| 21 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 21 December 2023 (1 page) |
| 18 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 1 Nelson Street Southend on Sea Essex SS1 1EG on 18 December 2023 (1 page) |
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 3 January 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 26 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 21 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2022 | Satisfaction of charge 069669230002 in full (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 20 January 2022 | Director's details changed for Mr Alexander Charles Wright on 20 January 2022 (2 pages) |
| 20 January 2022 | Change of details for Mr Alexander Charles Wright as a person with significant control on 20 January 2022 (2 pages) |
| 29 July 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 23 July 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 July 2017 | Change of details for Mr Alexander Charles Wright as a person with significant control on 11 May 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 21 July 2017 | Change of details for Mr Alexander Charles Wright as a person with significant control on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Alexander Charles Wright on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Alexander Charles Wright on 11 May 2017 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 22 May 2015 | Registration of charge 069669230002, created on 14 May 2015 (26 pages) |
| 22 May 2015 | Registration of charge 069669230002, created on 14 May 2015 (26 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2009 | Incorporation (19 pages) |
| 20 July 2009 | Incorporation (19 pages) |