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GRASSBY FLOORING CO. LIMITED

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

Company details

39 CASTLE STREET, LEICESTER, LE1 5WN

GRASSBY FLOORING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01113017
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1020
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR BARRY LEATHERLAND
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR LYNDA LEATHERLAND
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY LYNDA LEATHERLAND
Form type: TM02
Date: 2012.08.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE TOWE / 24/02/2012
Form type: CH01
Date: 2012.02.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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DIRECTOR APPOINTED MR DAVE TOWE
Form type: AP01
Date: 2010.07.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA LEATHERLAND / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LEATHERLAND / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 06/04/2007
Form type: 288c
Date: 2008.03.10
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AD 31/03/07---------, £ SI [email protected]=1000, £ IC 20/1020
Form type: 88(2)R
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 1 WEST WALK, LEICESTER, LEICESTERSHIRE LE1 7NG
Form type: 287
Date: 2007.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, 115 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LN
Form type: 287
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, 44 NARBOROUGH RD, LEICESTER, LE3 0BQ
Form type: 287
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25

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Company directors and board members:

MARK ALLEN (current)
Director, FLOOR LAYER, 2007.04.06
97 SCRAPTOFT LANE , LEICESTER
LE5 2FE, LEICESTERSHIRE
DAVID JOHN TOWE (current)
Director, COMPANY DIRECTOR, 2010.07.01
14 PEREGRINE ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6RZ
ENGLAND
LYNDA LEATHERLAND (resigned)
Secretary, DIRECTOR, 1991.02.28 - 2012.08.17
6 FOSSE CLOSE ENDERBY , LEICESTER
LE19 2AW
BARRY LEATHERLAND (resigned)
Director, 1991.02.28 - 2012.08.17
6 FOSSE CLOSE ENDERBY , LEICESTER
LE19 2AW
LYNDA LEATHERLAND (resigned)
Director, 1991.02.28 - 2012.08.17
6 FOSSE CLOSE ENDERBY , LEICESTER
LE19 2AW
Date 2013.06.30
Tangible Fixed Assets £ 11,991
Current Assets £ 155,030
Tangible Fixed Assets Depreciation £ 36,265
Provisions For Liabilities Charges £ 1,233
Debtors £ 56,075
Shareholder Funds £ 122,891
Profit Loss Account Reserve £ 121,871
Called Up Share Capital £ 1,020
Net Assets Liabilities Including Pension Asset Liability £ 122,891
Total Assets Less Current Liabilities £ 124,124
Net Current Assets Liabilities £ 112,133
Creditors Due Within One Year £ 42,897
Cash Bank In Hand £ 43,149
Stocks Inventory £ 55,806
Share Capital Allotted Called Up Paid £ 1,020
Number Shares Allotted £ 1,020
Tangible Fixed Assets Disposals £ 4,750
Tangible Fixed Assets Additions £ 12,679
Tangible Fixed Assets Cost Or Valuation £ 55,240
Tangible Fixed Assets Depreciation Charged In Period £ 4,850
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,905

Companies near to GRASSBY FLOORING CO. ltd.

Information about the Private Limited Company GRASSBY FLOORING CO. 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