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COUNTY FLOORING & ROOFING COMPANY LIMITED(THE)

Learn more about COUNTY FLOORING & ROOFING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 CHILTERN ENTERPRISE, CENTRE STATION ROAD THEALE, READING, BERKSHIRE, RG7 4AA

COUNTY FLOORING & ROOFING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00569778
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.12.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.29

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 4030
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SAUNDERS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD SAUNDERS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SAUNDERS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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S366A DISP HOLDING AGM 05/08/05
Form type: ELRES
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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S252 DISP LAYING ACC 05/08/05
Form type: ELRES
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, RG7 5BX
Form type: 287
Date: 2005.06.02
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
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AD 15/04/03---------, £ SI [email protected]=10, £ IC 4010/4020
Form type: 88(2)R
Date: 2003.06.23
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AD 15/04/03---------, £ SI [email protected]=10, £ IC 4000/4010
Form type: 88(2)R
Date: 2003.06.23
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AD 15/04/03---------, £ SI [email protected]=10, £ IC 4020/4030
Form type: 88(2)R
Date: 2003.06.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 337-339 OXFORD ROAD, READING, RG30 1AY
Form type: 287
Date: 2003.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.01.26
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/99
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/96
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24

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Company directors and board members:

LINDA ANN SAUNDERS (current)
Secretary, 1991.10.31
8 SANDOWN AVENUE CALCOT , READING
RG31 4RB, BERKSHIRE
CHRISTOPHER JAMES SAUNDERS (current)
Director, FLOORING, 2003.04.15
21 MALLARD WAY ALDERMASTON WHARF , READING
RG7 4UT, BERKSHIRE
CHRISTOPHER LEONARD SAUNDERS (current)
Director, FLOOR-LAYER, 1991.10.31
8 SANDOWN AVENUE CALCOT , READING
RG31 4RB, BERKSHIRE
MARK JAMES SAUNDERS (current)
Director, FLOOR-LAYER, 1991.10.31
27 HATHERALL CLOSE STRATTON ST. MARGARET , SWINDON
SN3 4LQ, WILTSHIRE
LEONARD ALDRED GILBERT SAUNDERS (resigned)
Director, FLOORING CONSULTANT, 1991.10.31 - 1997.05.31
24 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 550,176
Tangible Fixed Assets £ 391,000
Current Assets £ 19,723
Tangible Fixed Assets Depreciation £ 11,585
Debtors £ 17,120
Shareholder Funds £ 505,335
Profit Loss Account Reserve £ 117,825
Revaluation Reserve £ 383,480
Called Up Share Capital £ 4,030
Total Assets Less Current Liabilities £ 505,335
Net Current Assets Liabilities £ 44,841
Creditors Due Within One Year £ 64,564
Cash Bank In Hand £ 1,303
Stocks Inventory £ 1,300
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 52,842
Tangible Fixed Assets Additions £ 12,984
Tangible Fixed Assets Cost Or Valuation £ 391,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,364
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,009

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Information about the Private Limited Company COUNTY FLOORING & ROOFING COMPANY LIMITED(THE) 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: 2016.05.17. Reload the data