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NORTH WALES FLOORINGS LIMITED

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

Company details

117/119 CONWAY ROAD, COLWYN BAY, LL29 7LT

NORTH WALES FLOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00689239
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.10
last member list: 2015.12.11
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

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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.02.22
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.09.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.11.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.10

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 7504
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2015.10.07
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WORRALL / 11/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WORRALL / 11/12/2009
Form type: CH01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.17
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 13/06/02---------, £ SI [email protected]=4, £ IC 10000/10004
Form type: 88(2)R
Date: 2002.06.18
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NC INC ALREADY ADJUSTED, 01/03/94
Form type: RES04
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: RES13
Document description: RE ISSUE OF SHARES 01/03/94
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

CHRISTOPHER MICHAEL WORRALL (current)
Secretary, 1991.12.31
ROCK HOUSE DEGANWY ROAD , DEGANWY
LL31 9DG
CHRISTOPHER MICHAEL WORRALL (current)
Director, CONTRACT SALES EXECUTIVE, 1991.12.31
ROCK HOUSE DEGANWY ROAD , DEGANWY
LL31 9DG
JOHN STEPHEN WORRALL (current)
Director, CONTRACT SALES EXECUTIVE, 1991.12.31
31 BRYN LUPUS DRIVE LLANRHOS , LLANDUDNO
LL30 1SF, NORTH WALES
KATHLEEN WORRALL (resigned)
Director, WIDOW, 1991.12.31 - 2003.06.04
129 CWM ROAD DYSERTH , RHYL
LL18 6HR
VINCENT EDWIN WORRALL (resigned)
Director, FLOOR COVERING CONTRACTOR, 1991.12.31 - 2003.06.04
ZONA RESIDENCIAL 190 S'ALGAR 07713 MENORCA BALEARIC ISLES , SPAIN
FOREIGN
Date 2014.03.31
Tangible Fixed Assets £ 337,254
Current Assets £ 158,373
Tangible Fixed Assets Depreciation £ 92,113
Debtors £ 119,379
Shareholder Funds £ 353,059
Profit Loss Account Reserve £ 64,227
Revaluation Reserve £ 278,828
Called Up Share Capital £ 7,504
Net Assets Liabilities Including Pension Asset Liability £ 353,059
Total Assets Less Current Liabilities £ 370,016
Net Current Assets Liabilities £ 32,762
Creditors Due Within One Year £ 125,611
Cash Bank In Hand £ 7,861
Stocks Inventory £ 30,548
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 1,840
Tangible Fixed Assets Cost Or Valuation £ 423,974
Tangible Fixed Assets Depreciation Charged In Period £ 7,233
Capital Redemption Reserve £ 2,500
Creditors Due After One Year £ 16,957

Information about the Private Limited Company NORTH WALES FLOORINGS 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: 2016.05.27. Reload the data