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JAMES FLOORCRAFT LIMITED

Learn more about JAMES FLOORCRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

JAMES FLOORCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00541771
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.10
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company JAMES FLOORCRAFT LIMITED is a Private Limited Company, registration number 00541771, established in United Kingdom on the 10. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ. Business of the company JAMES FLOORCRAFT LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 58 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2015.09.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company JAMES FLOORCRAFT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. 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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.29

List of company documents:

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Find out more information about JAMES FLOORCRAFT LIMITED. Our website makes it possible to view other available documents related to JAMES FLOORCRAFT 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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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.24
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ADOPT ARTICLES 30/07/2015
Form type: RES01
Date: 2015.08.24
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: RES13
Document description: OTHER COMPANY BUSINESS 30/07/2015
Document type: ANNOTATION
Date: 2015.08.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, C/O TARGET CONSULTING LIMITED, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU
Form type: AD01
Date: 2013.02.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN WHEELER / 24/05/2010
Form type: CH01
Date: 2010.06.23
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/06
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/05
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/01
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE CV21 2DU
Form type: 287
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, CV21 3AE
Form type: 287
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28

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Company directors and board members:

WENDY SUSAN WHEELER (current)
Secretary, 2002.04.09
4 CHURCH MEADOW IPSTONES , STOKE ON TRENT
ST10 2LS, STAFFORDSHIRE
STANLEY JOHN WHEELER (current)
Director, FLOOR LAYER, 1991.06.15
4 CHURCH MEADOW IPSTONES , STOKE ON TRENT
ST10 2LS
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.06.15 - 1998.07.21
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
STANLEY JOHN WHEELER (resigned)
Secretary, FLOORING CONTRACTOR, 1998.07.23 - 2002.04.09
4 CHURCH MEADOW IPSTONES , STOKE ON TRENT
ST10 2LS
DORA AGNES WHEELER (resigned)
Director, HOUSEWIFE, 1991.06.15 - 2002.04.09
54 CARBERRY WAY WESTON COYNEY , STOKE ON TRENT
ST3 5QU, STAFFORDSHIRE

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Information about the Private Limited Company JAMES FLOORCRAFT 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: 2016.05.15. Reload the data