The Flooring Group Limited

Company Name	The Flooring Group Limited
Company Status	Active
Company Number	04116323
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Previous Name	The Hampstead Flooring Co Ltd

Business Activity

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 Kathleen Mary Hawkes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Flooring Retailer
Country of Residence	United Kingdom
Correspondence Address	2 Milner Square London N1 1TY

Director Name	Mr Brian Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	913 Fulham Road London SW6 5HU

Secretary Name	Mrs Kathleen Mary Hawkes
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Flooring Retailer
Country of Residence	United Kingdom
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Mr Benjamin Alexander Hawkes
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Milner Square London N1 1TY

Director Name	Barrie Iain Ward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Flooring Retailer
Country of Residence	England
Correspondence Address	8 Kelly Way Chadwell Heath Essex RM6 6XH

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Contact

Website	theflooringgroup.co.uk
Telephone	020 76091234
Telephone region	London

Location

Registered Address	27 Grasmere Avenue London W3 6JT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Brian Hawkes 100.00% Ordinary

Financials

Year	2014
Turnover	£2,100,292
Gross Profit	£700,874
Net Worth	£107,005
Cash	£167,712
Current Liabilities	£164,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

3 February 2015	Delivered on: 24 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 tufnell house 14 pleasant place london t/n AGL310697. Outstanding
21 April 2007	Delivered on: 28 April 2007 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

3 February 2015

Delivered on: 24 February 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 8 tufnell house 14 pleasant place london t/n AGL310697.
Outstanding

21 April 2007

Delivered on: 28 April 2007
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
26 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 February 2021	Change of details for Mr Benjamin Alexander Hawkes as a person with significant control on 29 January 2021 (2 pages)
3 February 2021	Director's details changed for Mr Brian Hawkes on 3 February 2021 (2 pages)
29 January 2021	Cessation of Brian Hawkes as a person with significant control on 29 January 2021 (1 page)
29 January 2021	Notification of Benjamin Alexander Hawkes as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 October 2017	Director's details changed for Mrs Kathleen Mary Hawkes on 1 October 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Kathleen Mary Hawkes on 1 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Brian Hawkes on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Benjamin Alexander Hawkes on 9 October 2017 (2 pages)
9 October 2017	Secretary's details changed for Mrs Kathleen Mary Hawkes on 8 October 2017 (1 page)
9 October 2017	Secretary's details changed for Mrs Kathleen Mary Hawkes on 8 October 2017 (1 page)
9 October 2017	Director's details changed for Mr Benjamin Alexander Hawkes on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Brian Hawkes on 9 October 2017 (2 pages)
8 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
30 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 February 2015	Registration of charge 041163230002, created on 3 February 2015 (11 pages)
24 February 2015	Registration of charge 041163230002, created on 3 February 2015 (11 pages)
24 February 2015	Registration of charge 041163230002, created on 3 February 2015 (11 pages)
14 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
13 November 2014	Appointment of Mr Benjamin Hawkes as a director on 3 November 2014 (2 pages)
13 November 2014	Registered office address changed from 9 Wimpole Street London W1G 9SR to 27 Grasmere Avenue London W3 6JT on 13 November 2014 (1 page)
13 November 2014	Appointment of Mr Benjamin Hawkes as a director on 3 November 2014 (2 pages)
13 November 2014	Registered office address changed from 9 Wimpole Street London W1G 9SR to 27 Grasmere Avenue London W3 6JT on 13 November 2014 (1 page)
13 November 2014	Appointment of Mr Benjamin Hawkes as a director on 3 November 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009	Return made up to 29/11/08; full list of members (3 pages)
16 January 2009	Return made up to 29/11/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 29/11/07; full list of members (3 pages)
1 April 2008	Return made up to 29/11/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Return made up to 29/11/06; full list of members (2 pages)
8 December 2006	Return made up to 29/11/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Company name changed the hampstead flooring co LTD\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed the hampstead flooring co LTD\certificate issued on 13/06/06 (2 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
7 December 2004	Return made up to 29/11/04; full list of members (5 pages)
7 December 2004	Return made up to 29/11/04; full list of members (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2003	Return made up to 29/11/03; full list of members (6 pages)
25 November 2003	Return made up to 29/11/03; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
27 November 2002	Return made up to 29/11/02; full list of members (6 pages)
27 November 2002	Return made up to 29/11/02; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
27 July 2001	Ad 29/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2001	Ad 29/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
29 November 2000	Incorporation (19 pages)
29 November 2000	Incorporation (19 pages)