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COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED

Learn more about COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

119/121 DARWEN STREET, BLACKBURN, LANCASHIRE, BB2 2AQ

COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00476991
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED is a Private Limited Company, registration number 00476991, established in United Kingdom on the 9. January 1950. The company is now active. The company has been in business for 66 years and 10 months. The company is based on 119/121 DARWEN STREET, BLACKBURN, LANCASHIRE, BB2 2AQ. Business of the company COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED by SIC and NACE code is "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.11

List of company documents:

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Find out more information about COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED. Our website makes it possible to view other available documents related to COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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SECRETARY APPOINTED MRS LOUISE MARY MERCER
Form type: AP03
Date: 2011.09.08
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DIRECTOR APPOINTED MRS LOUISE MARY MERCER
Form type: AP01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR GARY MERCER
Form type: AP01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN COTTAM
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY CAROLYN COTTAM
Form type: TM02
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.22
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, THE OLD COACHING HOUSE, 320 WHALLEY NEW ROAD, BLACKBURN, LANCASHIRE, BB1 9SR
Form type: AD01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COTTAM / 28/02/2010
Form type: CH01
Date: 2010.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LORRAINE COTTAM / 28/02/2010
Form type: CH01
Date: 2010.03.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 54 AINSWORTH STREET, BLACKBURN, BB1 6AH
Form type: 287
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.25

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Company directors and board members:

LOUISE MARY MERCER (current)
Secretary, 2011.09.05
119/121 DARWEN STREET , BLACKBURN
BB2 2AQ, LANCASHIRE
ENGLAND
GARY MERCER (current)
Director, COMPANY DIRECTOR, 2011.09.05
119/121 DARWEN STREET , BLACKBURN
BB2 2AQ, LANCASHIRE
ENGLAND
LOUISE MARY MERCER (current)
Director, COMPANY DIRECTOR, 2011.09.05
119/121 DARWEN STREET , BLACKBURN
BB2 2AQ, LANCASHIRE
ENGLAND
CAROLYN LORRAINE COTTAM (resigned)
Secretary, 1991.02.28 - 2011.09.05
3 BERKSHIRE CLOSE WILPSHIRE , BLACKBURN
BB1 9NG, LANCASHIRE
CAROLYN LORRAINE COTTAM (resigned)
Director, COMPANY SECRETARY, 1991.02.28 - 2011.09.05
3 BERKSHIRE CLOSE WILPSHIRE , BLACKBURN
BB1 9NG, LANCASHIRE
DAVID EDWARD COTTAM (resigned)
Director, FLOOR COVERING RETAILER, 1991.02.28 - 2011.09.05
3 BERKSHIRE CLOSE WILPSHIRE , BLACKBURN
BB1 9NG, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 17,114 + 4.85 % £ 16,323
Tangible Fixed Assets £ 7,114 + 437.72 % £ 1,323
Current Assets £ 11,583 - 17.71 % £ 14,075
Tangible Fixed Assets Depreciation £ 8,251 + 10.56 % £ 7,463
Debtors £ 3,575 - 35.05 % £ 5,504
Shareholder Funds £ 8,874 - 22.88 % £ 11,507
Profit Loss Account Reserve £ 8,974 - 22.68 % £ 11,607
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,874 - 22.88 % £ 11,507
Total Assets Less Current Liabilities £ 5,744 - 6.53 % £ 6,145
Net Current Assets Liabilities £ 11,370 + 11.71 % £ 10,178
Creditors Due Within One Year £ 22,953 - 5.36 % £ 24,253
Cash Bank In Hand £ 8 - 88.73 % £ 71
Stocks Inventory £ 8,000 - 5.88 % £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 15,365 + 74.88 % £ 8,786
Intangible Fixed Assets £ 15,000 + 50 % £ 10,000
Creditors Due After One Year £ 14,618 - 17.19 % £ 17,652

Information about the Private Limited Company COUNSELL AND WOAN (FLOOR COVERINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data