Columbia Flooring Plc

Company Name	Columbia Flooring Plc
Company Status	Active
Company Number	00970249
Category	Public Limited Company
Incorporation Date	15 January 1970(53 years, 2 months ago)
Previous Name	Town Carpets Limited Auerbach Hope-Accountants

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Barry John Courtney
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(25 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Secretary Name	Barry John Courtney
Nationality	British
Status	Current
Appointed	01 February 1995(25 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Director Name	Isobel Mary Courtney
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(26 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Director Name	Mrs Carol Harvey
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(47 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westmill Road Ware SG12 0EL

Director Name	Mr Keith Robert Daniels
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(52 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Barry John Courtney
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Carpet Salesman
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Director Name	Isabel Mary Courtney
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Secretary Name	Barry John Courtney
Nationality	British
Status	Resigned
Appointed	21 July 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Director Name	David Alexander Courtney
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Carpet Salesman
Correspondence Address	1 Willowside Court Waverley Road Enfield Middlesex EN2 7BP

Director Name	John Barry Courtney
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Carpet Contractor
Correspondence Address	20 Cypress Avenue Enfield Middlesex EN2 9BZ

Director Name	John Barry Courtney
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Carpet Contractor
Correspondence Address	20 Cypress Avenue Enfield Middlesex EN2 9BZ

Secretary Name	Isabel Mary Courtney
Nationality	British
Status	Resigned
Appointed	31 January 1995(25 years after company formation)
Appointment Duration	1 day (resigned 01 February 1995)
Role	Secretary
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Director Name	Isobel Mary Courtney
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	20 Trentham Lodge Wellington Road Enfield Middlesex EN1 2PD

Contact

Website	columbiaflooringplc.co.uk
Telephone	020 84433322
Telephone region	London

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25k at £1	Barry John Courtney 49.83% Ordinary
25k at £1	Isabel Mary Courtney 49.83% Ordinary
98 at £1	Spencer Groom 0.20% Ordinary A
50 at £1	Carol Leopard 0.10% Ordinary A
20 at £1	Tracy Driver 0.04% Ordinary A

Financials

Year	2014
Turnover	£2,959,338
Gross Profit	£458,758
Net Worth	£304,265
Cash	£211,348
Current Liabilities	£234,021

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2023 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 July 2022 (8 months ago)
Next Return Due	4 August 2023 (4 months, 1 week from now)

Charges

23 August 2002	Delivered on: 28 August 2002 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the company's deposit number 0227094 at lloydstsb bank PLC of city office and on any other account with the said bank in the name of coal pension properties limited to which the credit balance on the company's said account may be transferred including all monies paid into either such account. Outstanding
20 April 1994	Delivered on: 5 May 1994 Satisfied on: 11 October 2002 Persons entitled: Nig Properties Limited Classification: Rent deposit guarantee deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as defined therein). Particulars: Rent deposit of £7500 on 37 east road london N1. Fully Satisfied
9 August 1991	Delivered on: 12 August 1991 Satisfied on: 20 November 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 July 2021	Full accounts made up to 31 January 2021 (30 pages)
19 November 2020	Director's details changed for Isabel Mary Courtney on 16 November 2020 (2 pages)
19 November 2020	Change of details for Isabel Mary Courtney as a person with significant control on 16 November 2020 (2 pages)
28 October 2020	Full accounts made up to 31 January 2020 (28 pages)
27 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 January 2019 (27 pages)
2 August 2018	Full accounts made up to 31 January 2018 (28 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
26 January 2018	Withdrawal of a person with significant control statement on 26 January 2018 (2 pages)
10 November 2017	Appointment of Mrs Carol Harvey as a director on 1 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Carol Harvey as a director on 1 October 2017 (2 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 August 2017	Notification of Barry John Courtney as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Isabel Mary Courtney as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 August 2017	Notification of Barry John Courtney as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Isabel Mary Courtney as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Full accounts made up to 31 January 2017 (27 pages)
2 August 2017	Full accounts made up to 31 January 2017 (27 pages)
1 February 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 1 February 2017 (1 page)
13 September 2016	Full accounts made up to 31 January 2016 (29 pages)
13 September 2016	Full accounts made up to 31 January 2016 (29 pages)
31 August 2016	Auditor's resignation (1 page)
31 August 2016	Auditor's resignation (1 page)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 7 September 2015 (1 page)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,168 (6 pages)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,168 (6 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,168 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,065 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,168 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,065 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,168 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,065 (4 pages)
2 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2015	Full accounts made up to 31 January 2015 (21 pages)
10 August 2015	Full accounts made up to 31 January 2015 (21 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
23 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,065 (6 pages)
23 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,065 (6 pages)
11 August 2014	Full accounts made up to 31 January 2014 (20 pages)
11 August 2014	Full accounts made up to 31 January 2014 (20 pages)
21 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,065 (6 pages)
21 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,065 (6 pages)
31 July 2013	Full accounts made up to 31 January 2013 (20 pages)
31 July 2013	Full accounts made up to 31 January 2013 (20 pages)
2 August 2012	Full accounts made up to 31 January 2012 (20 pages)
2 August 2012	Full accounts made up to 31 January 2012 (20 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Full accounts made up to 31 January 2011 (19 pages)
3 August 2011	Full accounts made up to 31 January 2011 (19 pages)
26 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 January 2010 (19 pages)
5 August 2010	Full accounts made up to 31 January 2010 (19 pages)
1 September 2009	Full accounts made up to 31 January 2009 (18 pages)
1 September 2009	Full accounts made up to 31 January 2009 (18 pages)
4 August 2009	Return made up to 21/07/09; full list of members (5 pages)
4 August 2009	Return made up to 21/07/09; full list of members (5 pages)
26 August 2008	Return made up to 21/07/08; full list of members (5 pages)
26 August 2008	Return made up to 21/07/08; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 January 2008 (18 pages)
18 August 2008	Full accounts made up to 31 January 2008 (18 pages)
12 December 2007	Return made up to 21/07/07; full list of members; amend (7 pages)
12 December 2007	Return made up to 21/07/06; full list of members; amend (7 pages)
12 December 2007	Return made up to 21/07/07; full list of members; amend (7 pages)
12 December 2007	Return made up to 21/07/06; full list of members; amend (7 pages)
23 August 2007	Full accounts made up to 31 January 2007 (18 pages)
23 August 2007	Full accounts made up to 31 January 2007 (18 pages)
13 August 2007	Return made up to 21/07/07; full list of members (3 pages)
13 August 2007	Return made up to 21/07/07; full list of members (3 pages)
6 December 2006	Full accounts made up to 31 January 2006 (18 pages)
6 December 2006	Full accounts made up to 31 January 2006 (18 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
5 April 2006	Ad 01/02/06-01/02/06 £ si [email protected]=50 £ ic 50000/50050 (1 page)
5 April 2006	Ad 01/02/06-01/02/06 £ si [email protected]=50 £ ic 50000/50050 (1 page)
22 August 2005	Return made up to 21/07/05; full list of members (3 pages)
22 August 2005	Return made up to 21/07/05; full list of members (3 pages)
8 August 2005	Full accounts made up to 31 January 2005 (19 pages)
8 August 2005	Full accounts made up to 31 January 2005 (19 pages)
24 September 2004	Nc inc already adjusted 13/09/04 (1 page)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2004	Nc inc already adjusted 13/09/04 (1 page)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2004	Return made up to 21/07/04; full list of members (6 pages)
25 August 2004	Return made up to 21/07/04; full list of members (6 pages)
15 July 2004	Full accounts made up to 31 January 2004 (19 pages)
15 July 2004	Full accounts made up to 31 January 2004 (19 pages)
23 October 2003	Return made up to 21/07/03; full list of members (6 pages)
23 October 2003	Return made up to 21/07/03; full list of members (6 pages)
2 September 2003	Full accounts made up to 31 January 2003 (17 pages)
2 September 2003	Full accounts made up to 31 January 2003 (17 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 January 2002 (17 pages)
4 September 2002	Full accounts made up to 31 January 2002 (17 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Return made up to 21/07/02; full list of members (6 pages)
14 August 2002	Return made up to 21/07/02; full list of members (6 pages)
29 August 2001	Return made up to 21/07/01; full list of members (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 58/60 berners street london W1P 4JS (1 page)
29 August 2001	Return made up to 21/07/01; full list of members (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 58/60 berners street london W1P 4JS (1 page)
17 May 2001	Full accounts made up to 31 January 2001 (17 pages)
17 May 2001	Full accounts made up to 31 January 2001 (17 pages)
19 September 2000	Return made up to 21/07/00; full list of members (5 pages)
19 September 2000	Return made up to 21/07/00; full list of members (5 pages)
25 July 2000	Full accounts made up to 31 January 2000 (17 pages)
25 July 2000	Full accounts made up to 31 January 2000 (17 pages)
29 July 1999	Return made up to 21/07/99; no change of members (4 pages)
29 July 1999	Return made up to 21/07/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 January 1999 (17 pages)
1 June 1999	Full accounts made up to 31 January 1999 (17 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
27 May 1998	Full accounts made up to 31 January 1998 (17 pages)
27 May 1998	Full accounts made up to 31 January 1998 (17 pages)
1 September 1997	Full accounts made up to 31 January 1997 (14 pages)
1 September 1997	Full accounts made up to 31 January 1997 (14 pages)
7 August 1997	Return made up to 21/07/97; full list of members (6 pages)
7 August 1997	Return made up to 21/07/97; full list of members (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 August 1996	Return made up to 21/07/96; full list of members (6 pages)
2 August 1996	Return made up to 21/07/96; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 January 1995 (16 pages)
4 September 1995	Full accounts made up to 31 January 1995 (16 pages)
17 August 1995	Return made up to 21/07/95; no change of members (4 pages)
17 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 August 1995	Return made up to 21/07/95; no change of members (4 pages)
17 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 January 1970	Incorporation (17 pages)
15 January 1970	Incorporation (17 pages)

Columbia Flooring Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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