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HIGH DUTY FLOORING WAREHOUSE LIMITED

Learn more about HIGH DUTY FLOORING WAREHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

HIGH DUTY FLOORING WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00855520
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.03.23

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MRS HAYLEY LOUISE KHAIRA
Form type: AP03
Date: 2015.04.28
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DIRECTOR APPOINTED MR JAMES EDWARD PAGE
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE SIMPSON
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SIMPSON
Form type: TM02
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRIS
Form type: TM01
Date: 2015.04.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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SECRETARY APPOINTED MRS DEBORAH CAROLINE SIMPSON
Form type: AP03
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2014.02.19
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DIRECTOR APPOINTED STEPHEN JOHN GEORGE HARRIS
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MRS DEBBIE SIMPSON
Form type: AP01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARRIS / 01/04/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HARRIS / 01/04/2010
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GEORGE HARRIS / 01/04/2010
Form type: CH03
Date: 2011.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 179 HIGH STREET, BROMLEY, KENT, BR1 1LB
Form type: AD01
Date: 2010.07.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNOLD
Form type: TM01
Date: 2010.04.27
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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AUDITORS APP 27/07/01
Form type: RES13
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1QL
Form type: 287
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, 37 PARK ROAD, BROMLEY, KENT, BR1 3HJ
Form type: 287
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22

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Company directors and board members:

HAYLEY LOUISE KHAIRA (current)
Secretary, 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JAMES EDWARD PAGE (current)
Director, COMPANY DIRECTOR, 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JOHN GEORGE HARRIS (resigned)
Secretary, 1993.01.29 - 2013.11.02
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
DEBORAH CAROLINE SIMPSON (resigned)
Secretary, 2013.12.02 - 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
TIMOTHY ALEXANDER ARNOLD (resigned)
Director, FINANCIAL CONTROLLER, 1993.01.29 - 2010.04.05
8 ANNE CLOSE , MAIDENHEAD
SL6 7TB, BERKSHIRE
JOHN GEORGE HARRIS (resigned)
Director, FLOORING CONTRACTOR, 1993.01.29 - 2013.12.02
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
PATRICIA MARY HARRIS (resigned)
Director, SECRETARY, 1993.01.29 - 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
STEPHEN JOHN GEORGE HARRIS (resigned)
Director, 2013.12.17 - 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
STEVEN JOHN HARRIS (resigned)
Director, CONTRACTS MANAGER, 1993.01.29 - 1998.04.21
WISTERIA FORLEASE CLOSE , MAIDENHEAD
SL6 1RO, BERKSHIRE
DEBBIE SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2013.11.27 - 2015.04.10
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
Date 2012.09.30
Fixed Assets £ 16,074
Tangible Fixed Assets £ 16,074
Current Assets £ 343,915
Tangible Fixed Assets Depreciation £ 74,041
Provisions For Liabilities Charges £ 2,370
Debtors £ 92,445
Shareholder Funds £ 233,950
Profit Loss Account Reserve £ 231,950
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 233,950
Total Assets Less Current Liabilities £ 236,320
Net Current Assets Liabilities £ 220,246
Cash Bank In Hand £ 222,987
Stocks Inventory £ 28,483
Tangible Fixed Assets Disposals £ -6,000
Tangible Fixed Assets Cost Or Valuation £ 90,115

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Information about the Private Limited Company HIGH DUTY FLOORING WAREHOUSE 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: 2016.06.09. Reload the data