Company NameCottage Flooring Limited
Company StatusActive
Company Number07603523
CategoryPrivate Limited Company
Incorporation Date13 April 2011(13 years ago)

Business Activity

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

Directors

Director NameMr Joseph Anthony Bergamini
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Church Lane
Loughton
Essex
IG10 1NT
Director NameMrs Patricia Jayne Bergamini
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Church Lane
Loughton
Essex
IG10 1NT
Director NameMr Kevin Simon Bergamini
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(7 years after company formation)
Appointment Duration5 years, 11 months
RoleFloor Layer
Country of ResidenceUnited Kingdom
Correspondence Address76 Church Lane
Loughton
Essex
IG10 1NT
Director NameMr Michael Joseph Bergamini
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(7 years after company formation)
Appointment Duration5 years, 11 months
RoleFloor Layer
Country of ResidenceUnited Kingdom
Correspondence Address19 Beaconfield Road
Epping
Essex
CM16 5AR

Contact

Websitecottageflooring.co.uk
Email address[email protected]
Telephone020 73771658
Telephone regionLondon

Location

Registered Address76 Church Lane
Loughton
Essex
IG10 1NT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

1 at £1Joseph Anthony Bergamini
50.00%
Ordinary
1 at £1Patricia Jayne Bergamini
50.00%
Ordinary

Financials

Year2014
Net Worth£81,586
Cash£127,788
Current Liabilities£142,818

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return25 January 2024 (2 months, 4 weeks ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

14 December 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
23 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 November 2019Unaudited abridged accounts made up to 30 April 2019 (8 pages)
13 November 2019Confirmation statement made on 12 November 2019 with updates (5 pages)
26 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
30 January 2019Unaudited abridged accounts made up to 30 April 2018 (9 pages)
3 December 2018Notification of Joseph Anthony Bergamini as a person with significant control on 3 December 2018 (2 pages)
17 May 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 May 2018Cessation of Patricia Jayne Bergamini as a person with significant control on 1 May 2018 (1 page)
8 May 2018Appointment of Mr Kevin Simon Bergamini as a director on 1 May 2018 (2 pages)
8 May 2018Appointment of Mr Michael Joseph Bergamini as a director on 1 May 2018 (2 pages)
8 May 2018Cessation of Joseph Anthony Bergamini as a person with significant control on 1 May 2018 (1 page)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
6 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
6 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
10 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
8 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
29 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
10 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2011Incorporation (35 pages)
13 April 2011Incorporation (35 pages)