New Flooring Limited

Company Name	New Flooring Limited
Company Status	Dissolved
Company Number	00936531
Category	Private Limited Company
Incorporation Date	1 August 1968(55 years, 9 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	New Flooring & Resurfacing Service (London) Limited

Business Activity

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

Directors

Director Name	Mr Paul David Butler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (closed 24 October 2023)
Role	Floor Layer
Country of Residence	England
Correspondence Address	33 Westcroft Gardens Morden Surrey SM4 4DJ

Secretary Name	Mrs Sally-Ann Butler
Status	Closed
Appointed	01 June 2014(45 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	33 Westcroft Gardens Morden Surrey SM4 4DJ

Director Name	Mrs Natasha Rebecca Nicholson-Stark
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 King Edwards Road Ruislip Middlesex HA4 7AJ

Secretary Name	Mrs Natasha Rebecca Nicholson-Stark
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 King Edwards Road Ruislip Middlesex HA4 7AJ

Location

Registered Address	33 Westcroft Gardens Morden Surrey SM4 4DJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,720
Net Worth	-£35,222
Cash	£1,990
Current Liabilities	£39,664

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
30 November 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017	Notification of Paul David Butler as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Paul David Butler as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
18 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 90 (3 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 90 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 90 (5 pages)
3 December 2014	Appointment of Mrs Sally-Ann Butler as a secretary on 1 June 2014 (2 pages)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a director on 1 June 2014 (1 page)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a director on 1 June 2014 (1 page)
3 December 2014	Appointment of Mrs Sally-Ann Butler as a secretary on 1 June 2014 (2 pages)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a director on 1 June 2014 (1 page)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a secretary on 1 June 2014 (1 page)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a secretary on 1 June 2014 (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 90 (5 pages)
3 December 2014	Termination of appointment of Natasha Rebecca Nicholson-Stark as a secretary on 1 June 2014 (1 page)
3 December 2014	Appointment of Mrs Sally-Ann Butler as a secretary on 1 June 2014 (2 pages)
9 May 2014	Change of name notice (2 pages)
9 May 2014	Company name changed new flooring & resurfacing service (london) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
9 May 2014	Company name changed new flooring & resurfacing service (london) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
9 May 2014	Change of name notice (2 pages)
29 April 2014	Registered office address changed from 10 King Edwards Road Ruislip Middlesex HA4 7AJ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 10 King Edwards Road Ruislip Middlesex HA4 7AJ on 29 April 2014 (1 page)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 90 (5 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 90 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (2 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (3 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (3 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
17 March 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
5 March 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Paul David Butler on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Miss Natasha Rebecca Nicholson-Stark on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Miss Natasha Rebecca Nicholson-Stark on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Paul David Butler on 31 December 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 July 2008 (3 pages)
5 May 2009	Total exemption full accounts made up to 31 July 2008 (3 pages)
24 December 2008	Director and secretary's change of particulars / natasha nicholson-stark / 05/08/1993 (2 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Director and secretary's change of particulars / natasha nicholson-stark / 05/08/1993 (2 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
23 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
15 June 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
30 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Full accounts made up to 31 July 2001 (5 pages)
5 December 2001	Full accounts made up to 31 July 2001 (5 pages)
17 January 2001	Full accounts made up to 31 July 2000 (6 pages)
17 January 2001	Full accounts made up to 31 July 2000 (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 July 1999 (6 pages)
4 January 2000	Full accounts made up to 31 July 1999 (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 31 July 1998 (6 pages)
20 January 1999	Full accounts made up to 31 July 1998 (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: flat 2 97 devonshire road colliers wood london SW19 2EQ (1 page)
26 November 1998	Return made up to 30/11/98; full list of members (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: flat 2 97 devonshire road colliers wood london SW19 2EQ (1 page)
26 November 1998	Return made up to 30/11/98; full list of members (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: 97 devonshire road london SW19 2EQ (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 97 devonshire road london SW19 2EQ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 47 cottenham park road london SW20 0SB (1 page)
22 December 1997	Full accounts made up to 31 July 1997 (6 pages)
22 December 1997	Return made up to 30/11/97; full list of members (8 pages)
22 December 1997	Return made up to 30/11/97; full list of members (8 pages)
22 December 1997	Full accounts made up to 31 July 1997 (6 pages)
22 December 1997	Registered office changed on 22/12/97 from: 47 cottenham park road london SW20 0SB (1 page)
9 April 1997	Full accounts made up to 31 July 1996 (6 pages)
9 April 1997	Full accounts made up to 31 July 1996 (6 pages)
21 March 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1996	Full accounts made up to 31 July 1995 (6 pages)
15 April 1996	Full accounts made up to 31 July 1995 (6 pages)
8 January 1996	Return made up to 30/11/95; full list of members (6 pages)
8 January 1996	Return made up to 30/11/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 31 July 1994 (6 pages)
27 April 1995	Full accounts made up to 31 July 1994 (6 pages)

New Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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