Dorking Floors Limited

Company Name	Dorking Floors Limited
Director	John Sutton
Company Status	Active
Company Number	00931199
Category	Private Limited Company
Incorporation Date	29 April 1968(56 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr John Sutton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(23 years after company formation)
Appointment Duration	33 years
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Fortuna Cottage Station Road Rudgwick Horsham West Sussex RH12 3HB

Secretary Name	Mr John Sutton
Nationality	British
Status	Current
Appointed	09 February 2008(39 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fortuna Cottage Station Road Rudgwick Horsham West Sussex RH12 3HB

Director Name	Mr John Eric Aubry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(23 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 1999)
Role	Estimator
Correspondence Address	50 Highclere Road Knaphill Woking Surrey GU21 2PJ

Secretary Name	Mrs Celia Mary Goldie
Nationality	British
Status	Resigned
Appointed	24 April 1991(23 years after company formation)
Appointment Duration	16 years, 9 months (resigned 09 February 2008)
Role	Counsellor
Correspondence Address	Flat 26 Asdown Court Oak Tree Way Horsham West Sussex RH13 6TE

Director Name	Mrs Celia Mary Goldie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(25 years after company formation)
Appointment Duration	14 years, 9 months (resigned 09 February 2008)
Role	Counsellor
Correspondence Address	Flat 26 Asdown Court Oak Tree Way Horsham West Sussex RH13 6TE

Contact

Website	dorkingfloors.co.uk

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8k at £1	Mr John Sutton 92.00% Ordinary
120 at £1	Mr John Eric Aubry 4.00% Ordinary
120 at £1	Mr Paul Botting 4.00% Ordinary

Financials

Year	2014
Net Worth	£52,467
Cash	£65,699
Current Liabilities	£62,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 5 days from now)

Charges

14 December 1979	Delivered on: 4 January 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 324 highs t, dorking, surrey. Outstanding

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 July 2022	Compulsory strike-off action has been discontinued (1 page)
15 July 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,000 (4 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,000 (4 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,000 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,000 (4 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,000 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2011	Registered office address changed from C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from C/O Richards & Company 34 Anyards Road Cobham Surrey KT11 2LA on 18 May 2011 (1 page)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 22 February 2011 (2 pages)
29 April 2010	Director's details changed for Mr John Sutton on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Mr John Sutton on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr John Sutton on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / john sutton / 01/04/2008 (1 page)
30 April 2008	Director and secretary's change of particulars / john sutton / 01/04/2008 (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 24/04/07; full list of members (3 pages)
14 June 2007	Return made up to 24/04/07; full list of members (3 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 24/04/05; full list of members (8 pages)
4 May 2005	Return made up to 24/04/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 24/04/04; full list of members (8 pages)
12 May 2004	Return made up to 24/04/04; full list of members (8 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 24/04/02; full list of members (8 pages)
26 April 2002	Return made up to 24/04/02; full list of members (8 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
16 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
16 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 24/04/99; full list of members (6 pages)
18 May 1999	Return made up to 24/04/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 March 1998	Registered office changed on 17/03/98 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Return made up to 24/04/97; no change of members (4 pages)
13 June 1997	Return made up to 24/04/97; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (12 pages)
14 August 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Return made up to 24/04/96; full list of members (6 pages)
17 May 1996	Return made up to 24/04/96; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
28 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Dorking Floors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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