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FENTON FLOORING CONTRACTS LIMITED

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

Company details

157 QUEENS RD., BUCKHURST HILL, ESSEX, IG9 5AZ

FENTON FLOORING CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 01075330
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.12.07
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
  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

THOMAS HOWARD FENTON AND JEANETTE FENTON
LEGAL CHARGE - Outstanding on 1999.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

JOHANN MATTHEWS (current)
Secretary, 2001.09.01
BRIDGE HOUSE BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
JOHANN MATTHEWS (current)
Director, 1999.12.21
BRIDGE HOUSE BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
MICHAEL PAUL MATTHEWS (current)
Director, 1999.12.21
BRIDGE HOUSE BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
JEANNETTE FENTON (resigned)
Secretary, 1991.12.07 - 1999.12.21
35 CRICKET FIELD LANE , BISHOPS STORTFORD
HERTS
JOHANN MATTHEWS (resigned)
Secretary, DIRECTOR, 1999.12.21 - 2001.09.01
BRIDGE HOUSE BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
JEANNETTE FENTON (resigned)
Director, SECRETARY, 1991.12.07 - 1999.12.21
35 CRICKET FIELD LANE , BISHOPS STORTFORD
HERTS
THOMAS HOWARD FENTON (resigned)
Director, 1991.12.07 - 1999.12.21
35 CRICKET FIELD LANE , BISHOPS STORTFORD
HERTS
Date 2013.09.30
Tangible Fixed Assets £ 85,904
Current Assets £ 17,050
Tangible Fixed Assets Depreciation £ 57,557
Share Premium Account £ 8,170
Debtors £ 13,756
Shareholder Funds £ 8,210
Profit Loss Account Reserve £ 38
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 8,210
Total Assets Less Current Liabilities £ 8,210
Net Current Assets Liabilities £ 77,694
Creditors Due Within One Year £ 94,744
Stocks Inventory £ 3,294
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 512
Tangible Fixed Assets Cost Or Valuation £ 141,478
Tangible Fixed Assets Depreciation Charged In Period £ 2,495

Companies near to FENTON FLOORING CONTRACTS ltd.

Information about the Private Limited Company FENTON FLOORING CONTRACTS 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: 2016.07.22. Reload the data