Fenton Flooring Contracts Limited

Company Name	Fenton Flooring Contracts Limited
Directors	Johann Matthews and Michael Paul Matthews
Company Status	Active
Company Number	01075330
Category	Private Limited Company
Incorporation Date	5 October 1972(51 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Johann Matthews
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(27 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bushey Lea Ongar Essex CM5 9ED

Director Name	Mr Michael Paul Matthews
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(27 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bushey Lea Ongar Essex CM5 9ED

Secretary Name	Mrs Johann Matthews
Nationality	British
Status	Current
Appointed	01 September 2001(28 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bushey Lea Ongar Essex CM5 9ED

Director Name	Jeannette Fenton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 21 December 1999)
Role	Secretary
Correspondence Address	35 Cricket Field Lane Bishops Stortford Herts

Director Name	Thomas Howard Fenton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 21 December 1999)
Role	Company Director
Correspondence Address	35 Cricket Field Lane Bishops Stortford Herts

Secretary Name	Jeannette Fenton
Nationality	British
Status	Resigned
Appointed	07 December 1991(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 21 December 1999)
Role	Company Director
Correspondence Address	35 Cricket Field Lane Bishops Stortford Herts

Secretary Name	Mrs Johann Matthews
Nationality	British
Status	Resigned
Appointed	21 December 1999(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bushey Lea Ongar Essex CM5 9ED

Contact

Website	fentonflooring.co.uk
Telephone	020 85040529
Telephone region	London

Location

Registered Address	157 Queens Rd. Buckhurst Hill Essex IG9 5AZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

1 at £1	Johann Matthews 50.00% Ordinary
1 at £1	Michael Paul Matthews 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,251
Cash	£28,303
Current Liabilities	£106,246

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Charges

17 November 2009	Delivered on: 18 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 March 2005	Delivered on: 30 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 157 queens road buckhurst hill essex t/n EX739135. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 December 1999	Delivered on: 23 December 1999 Persons entitled: Thomas Howard Fenton and Jeanette Fenton Classification: Legal charge Secured details: Â£194,400 due or to become due from the company to the chargee. Particulars: F/H land and premises k/a 157 queens road buckhurst hill essex. Outstanding
29 April 1975	Delivered on: 7 May 1975 Satisfied on: 23 December 1999 Persons entitled: Mercantile Credit Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157 queens road, buckhurst hill, essex assignments of goodwill and the benefit of all licenses hold of the business. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (9 pages)
4 July 2011	Full accounts made up to 30 September 2010 (9 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
10 February 2010	Director's details changed for Johann Matthews on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Michael Paul Matthews on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Johann Matthews on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Johann Matthews on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Michael Paul Matthews on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Michael Paul Matthews on 1 October 2009 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 December 2008	Return made up to 07/12/08; full list of members (4 pages)
22 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
12 December 2007	Return made up to 07/12/07; full list of members (2 pages)
12 December 2007	Return made up to 07/12/07; full list of members (2 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 December 2005	Return made up to 07/12/05; full list of members (2 pages)
20 December 2005	Return made up to 07/12/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 07/12/04; full list of members (7 pages)
10 January 2005	Return made up to 07/12/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 January 2004	Return made up to 07/12/03; full list of members (7 pages)
29 January 2004	Return made up to 07/12/03; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 January 2003	Return made up to 07/12/02; full list of members (7 pages)
10 January 2003	Return made up to 07/12/02; full list of members (7 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 February 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 February 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
25 January 2001	Return made up to 07/12/00; full list of members (6 pages)
25 January 2001	Return made up to 07/12/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
27 September 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
4 January 1999	Return made up to 07/12/98; no change of members (4 pages)
4 January 1999	Return made up to 07/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 07/12/97; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 07/12/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 December 1996	Return made up to 07/12/96; full list of members (6 pages)
30 December 1996	Return made up to 07/12/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 December 1995	Return made up to 07/12/95; no change of members (4 pages)
5 December 1995	Return made up to 07/12/95; no change of members (4 pages)

Fenton Flooring Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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