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NORTHERN FLOORCRAFT (GATESHEAD) LIMITED

Learn more about NORTHERN FLOORCRAFT (GATESHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSHAM TRADING EST, LOBLEY HILL RD, GATESHEAD, TYNE & WEAR, NE8 2XN

NORTHERN FLOORCRAFT (GATESHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01107789
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.09.17

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 51050
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN HEDLEY
Form type: TM02
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN HEDLEY
Form type: TM02
Date: 2015.03.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MCEVOY
Form type: TM01
Date: 2010.06.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARK PEARSON / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR PEARSON / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MCEVOY / 28/02/2010
Form type: CH01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN PEARSON / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05

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Company directors and board members:

RAYMOND ARTHUR PEARSON (current)
Director, 1991.07.04
11 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
WARREN MARK PEARSON (current)
Director, SURVEYOR, 2003.06.05
30 INNERHAUGH MEWS HAYDON BRIDGE , HEXHAM
NE47 6DE, NORTHUMBERLAND
JOHN HEDLEY (resigned)
Secretary, 1991.07.04 - 2014.09.22
266 DURHAM ROAD , GATESHEAD
NE8 4JR, TYNE & WEAR
LEONARD JOHN MCEVOY (resigned)
Director, 1991.07.04 - 2010.06.21
6 TABERNA CLOSE HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0BW
ALFRED ROY PEARSON (resigned)
Director, 1991.07.04 - 2000.09.24
20 THE PADDOCK WALBOTTLE , NEWCASTLE UPON TYNE
NE15 8JG, TYNE & WEAR
Date 2014.02.28
Tangible Fixed Assets £ 331,804
Current Assets £ 1,664,919
Tangible Fixed Assets Depreciation £ 108,617
Provisions For Liabilities Charges £ 1,001
Debtors £ 936,648
Profit Loss Account Reserve £ 935,974
Called Up Share Capital £ 26,050
Net Assets Liabilities Including Pension Asset Liability £ 962,024
Total Assets Less Current Liabilities £ 963,025
Net Current Assets Liabilities £ 631,221
Creditors Due Within One Year £ 1,033,698
Cash Bank In Hand £ 266
Stocks Inventory £ 728,005
Share Capital Allotted Called Up Paid £ 26,050
Par Value Share 1631 each
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 25,420
Tangible Fixed Assets Additions £ 30,244
Tangible Fixed Assets Cost Or Valuation £ 438,183
Tangible Fixed Assets Depreciation Charged In Period £ 31,023
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,961

Companies near to NORTHERN FLOORCRAFT (GATESHEAD) ltd.

Information about the Private Limited Company NORTHERN FLOORCRAFT (GATESHEAD) 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: 2016.07.24. Reload the data