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PIT-HOLM FLOORING LIMITED

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

Company details

MADISON HEIGHTS, PARK DRIVE, MALDON, ESSEX, UNITED KINGDOM, CM9 5JQ

PIT-HOLM FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00955575
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2013.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.13
overdue: OVERDUE
last made update: 2013.08.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.09
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.03.16

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, THE COACH HOUSE BADDOW PARK, WEST HANNINGFIELD ROAD GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7SY
Form type: AD01
Date: 2014.09.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.18
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Form type: AD01
Date: 2012.11.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA LUNN
Form type: TM02
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LUNN
Form type: TM01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH MARK KIRKHAM
Form type: AP01
Date: 2011.07.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE LUNN / 16/08/2010
Form type: CH01
Date: 2010.08.25
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.10
£2.95
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S252 DISP LAYING ACC 16/10/98
Form type: (W)ELRES
Date: 1998.10.22
£2.95
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S366A DISP HOLDING AGM 16/10/98
Form type: (W)ELRES
Date: 1998.10.22
£2.95
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S386 DIS APP AUDS 16/10/98
Form type: (W)ELRES
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.06

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Company directors and board members:

MICHAEL JOSEPH MARK KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 2011.06.30
HIGH OAKS CREEPHEDGE LANE EAST HANNINGFIELD , CHELMSFORD
CM3 8BP, ESSEX
ENGLAND
PAULINE EMBERSON (dissolve)
Secretary, OFFICE ADMINISTRATOR, 2002.05.01 - 2005.03.31
4 HEYBRIDGE ROAD , INGATESTONE
CM4 9AG, ESSEX
BRIAN MICHAEL HOLMES (dissolve)
Secretary, 1991.08.16 - 2002.02.28
15 ATTWOOD CLOSE GALLEYWOOD , CHELMSFORD
CM2 8QJ, ESSEX
SANDRA JOYCE LUNN (dissolve)
Secretary, 2005.03.31 - 2011.06.30
ENDCLIFFE PRIVATE ROAD , CHELMSFORD
CM2 8TH, ESSEX
BRIAN MICHAEL HOLMES (dissolve)
Director, FLOORING SPECIALIST, 1991.08.16 - 2002.02.28
15 ATTWOOD CLOSE GALLEYWOOD , CHELMSFORD
CM2 8QJ, ESSEX
STELLA DOROTHY HOLMES (dissolve)
Director, SECRETARY, 1991.08.16 - 2002.02.28
15 ATTWOOD CLOSE GALLEYWOOD , CHELMSFORD
CM2 8QJ, ESSEX
MARTIN GEORGE LUNN (dissolve)
Director, FLOOR LAYER, 1991.08.16 - 2011.06.30
ENDCLIFFE PRIVATE ROAD GALLEYWOOD , CHELMSFORD
CM2 8TH, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 364 - 24.95 % £ 485
Tangible Fixed Assets £ 364 - 24.95 % £ 485
Current Assets £ 9,828 - 34.22 % £ 14,940
Tangible Fixed Assets Depreciation £ 9,182 + 1.34 % £ 9,061
Debtors £ 9,828 + 4.01 % £ 9,449
Shareholder Funds £ 32,531 + 122.02 % £ 14,652
Profit Loss Account Reserve £ 32,631 + 124.24 % £ 14,552
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 32,531 + 122.02 % £ 14,652
Total Assets Less Current Liabilities £ 32,531 + 122.02 % £ 14,652
Net Current Assets Liabilities £ 32,895 + 132.19 % £ 14,167
Creditors Due Within One Year £ 42,723 + 5426.91 % £ 773
Tangible Fixed Assets Cost Or Valuation £ 9,546 £ 9,546
Cash Bank In Hand £ 2,246
Stocks Inventory £ 3,245

Companies near to PIT-HOLM FLOORING ltd.

Information about the Private Limited Company PIT-HOLM FLOORING 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: 2016.06.24. Reload the data