J. Fitch Flooring Limited

Company Name	J. Fitch Flooring Limited
Company Status	Active
Company Number	02752134
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 7 months ago)

Business Activity

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

Directors

Director Name	David Stephen Jacques
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1993(5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Secretary Name	David Stephen Jacques
Nationality	British
Status	Current
Appointed	02 March 1993(5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Director Name	Mrs Samantha Louise Jacques
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(29 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Director Name	Mr Thomas David Jacques
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(29 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Director Name	John William Charles Fitch
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 July 2008)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	2 Brookside Hornchurch Essex RM11 2RS

Director Name	Mr Darren Fitch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Director Name	Mr Michael Roy Sharp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chesham Close Romford RM7 7PJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	commercialflooringinlondon.co.uk
Telephone	0845 2635692
Telephone region	Unknown

Location

Registered Address	1 Chesham Close Romford RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

Shareholders

50 at £1	David Stephen Jacques 46.30% Ordinary
4 at £1	David Stephen Jaques 3.70% Ordinary A
25 at £1	Darren Fitch 23.15% Ordinary
25 at £1	Mr Michael Roy Sharp 23.15% Ordinary
2 at £1	Darren Fitch 1.85% Ordinary C
2 at £1	Michsel Roy Sharp 1.85% Ordinary B

Financials

Year	2014
Net Worth	£411,478
Cash	£851
Current Liabilities	£748,617

Accounts

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

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

14 November 1994	Delivered on: 30 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

14 November 1994

Delivered on: 30 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

5 October 2020	Confirmation statement made on 1 October 2020 with updates (6 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (6 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 October 2017	Notification of David Stephen Jacques as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
3 October 2017	Notification of David Stephen Jacques as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 108 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 108 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 108 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 108 (6 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 108 (6 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 108 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 108 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 108 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Director's details changed for Mr Darren Fitch on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Darren Fitch on 10 October 2013 (2 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Director's details changed for David Stephen Jacques on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for David Stephen Jacques on 10 October 2013 (2 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Director's details changed for Mr Michael Roy Sharp on 4 December 2012 (2 pages)
4 December 2012	Secretary's details changed for David Stephen Jacques on 4 December 2012 (1 page)
4 December 2012	Director's details changed for David Stephen Jacques on 4 December 2012 (2 pages)
4 December 2012	Secretary's details changed for David Stephen Jacques on 4 December 2012 (1 page)
4 December 2012	Director's details changed for Mr Darren Fitch on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Michael Roy Sharp on 4 December 2012 (2 pages)
4 December 2012	Secretary's details changed for David Stephen Jacques on 4 December 2012 (1 page)
4 December 2012	Director's details changed for Mr Michael Roy Sharp on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Darren Fitch on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Darren Fitch on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for David Stephen Jacques on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for David Stephen Jacques on 4 December 2012 (2 pages)
26 October 2012	Director's details changed for Darren Fitch on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Michael Roy Sharp on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Darren Fitch on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for David Stephen Jacques on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for David Stephen Jacques on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Michael Roy Sharp on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for David Stephen Jacques on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Darren Fitch on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Michael Roy Sharp on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Registered office address changed from 21 Lodge Lane Grays Essex RH17 5RY on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from 21 Lodge Lane Grays Essex RH17 5RY on 28 December 2011 (1 page)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
1 November 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 March 2010	Full accounts made up to 31 July 2009 ANNOTATION Pages 14 and 15 were removed from the public record on 02/02/2011 as they did not form part of the statutory financial statements. (16 pages)
25 March 2010	Full accounts made up to 31 July 2009 ANNOTATION Pages 14 and 15 were removed from the public record on 02/02/2011 as they did not form part of the statutory financial statements. (16 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
20 May 2009	Full accounts made up to 31 July 2008 (14 pages)
20 May 2009	Full accounts made up to 31 July 2008 (14 pages)
15 January 2009	Return made up to 01/10/08; full list of members (7 pages)
15 January 2009	Return made up to 01/10/08; full list of members (7 pages)
22 September 2008	Gbp ic 166/100\07/07/08\gbp sr 66@1=66\ (1 page)
22 September 2008	Gbp ic 166/100\07/07/08\gbp sr 66@1=66\ (1 page)
30 July 2008	Appointment terminated director john fitch (1 page)
30 July 2008	Appointment terminated director john fitch (1 page)
21 July 2008	Ad 07/07/08-07/07/08\gbp si 1@1=1\gbp ic 165/166\ (2 pages)
21 July 2008	Ad 07/07/08-07/07/08\gbp si 1@1=1\gbp ic 165/166\ (2 pages)
21 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 April 2008	Amended full accounts made up to 31 July 2007 (15 pages)
23 April 2008	Amended full accounts made up to 31 July 2007 (15 pages)
17 April 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
17 April 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
8 November 2007	Return made up to 01/10/07; full list of members (4 pages)
8 November 2007	Return made up to 01/10/07; full list of members (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
1 December 2006	Return made up to 01/10/06; full list of members (4 pages)
1 December 2006	Return made up to 01/10/06; full list of members (4 pages)
3 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
3 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 01/10/05; full list of members (4 pages)
24 November 2005	Return made up to 01/10/05; full list of members (4 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
24 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
10 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2002	Full accounts made up to 31 July 2001 (12 pages)
28 January 2002	Full accounts made up to 31 July 2001 (12 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
15 October 2001	Return made up to 01/10/01; full list of members (7 pages)
15 October 2001	Return made up to 01/10/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 July 2000 (12 pages)
14 December 2000	Full accounts made up to 31 July 2000 (12 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 July 1999 (13 pages)
30 January 2000	Full accounts made up to 31 July 1999 (13 pages)
1 November 1999	Return made up to 01/10/99; full list of members (7 pages)
1 November 1999	Return made up to 01/10/99; full list of members (7 pages)
15 December 1998	Full accounts made up to 31 July 1998 (13 pages)
15 December 1998	Full accounts made up to 31 July 1998 (13 pages)
12 October 1998	Return made up to 01/10/98; full list of members (5 pages)
12 October 1998	Return made up to 01/10/98; full list of members (5 pages)
26 November 1997	Full accounts made up to 31 July 1997 (13 pages)
26 November 1997	Full accounts made up to 31 July 1997 (13 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 July 1996 (12 pages)
28 October 1996	Full accounts made up to 31 July 1996 (12 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 July 1995 (13 pages)
1 February 1996	Full accounts made up to 31 July 1995 (13 pages)
22 November 1995	Return made up to 01/10/95; full list of members (10 pages)
22 November 1995	Return made up to 01/10/95; full list of members (10 pages)
24 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (1 page)
4 July 1995	Ad 29/06/95--------- Â£ si 66@1=66 Â£ ic 99/165 (2 pages)
4 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Ad 29/06/95--------- Â£ si 66@1=66 Â£ ic 99/165 (2 pages)
4 July 1995	Resolutions WRES13 ‐ Written resolution (1 page)
30 November 1994	Particulars of mortgage/charge (3 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
1 October 1992	Incorporation (17 pages)
1 October 1992	Incorporation (17 pages)