Company NameColin Branson (Flooring) Limited
DirectorsColin Paul Branson and Robert William Daniels
Company StatusActive
Company Number04222963
CategoryPrivate Limited Company
Incorporation Date24 May 2001(22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Colin Paul Branson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2001(same day as company formation)
RoleFlooring Fitter
Country of ResidenceEngland
Correspondence Address16 School Green Lane
North Weald
Essex
CM16 6EJ
Director NameRobert William Daniels
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2001(same day as company formation)
RoleFlooring Fitter
Country of ResidenceEngland
Correspondence Address109 Hillyfields
Loughton
Essex
IG10 2PR
Secretary NameSue Branson
NationalityBritish
StatusCurrent
Appointed24 May 2001(same day as company formation)
RoleSecretary
Correspondence Address16 School Green Lane
North Weald
Essex
CM16 6EJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 May 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 May 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address6 Tadworth Parade
Hornchurch
Essex
RM12 5AS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Colin Branson
50.00%
Ordinary
50 at £1Robert Daniels
50.00%
Ordinary

Financials

Year2014
Net Worth£1,607
Current Liabilities£19,413

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

9 July 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
28 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
15 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(5 pages)
14 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(5 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
27 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
20 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Registered office address changed from Graphia House Rippleside Commercial Estate, Ripple Road Barking Essex IG11 0RJ on 31 May 2011 (1 page)
31 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
31 May 2011Registered office address changed from Graphia House Rippleside Commercial Estate, Ripple Road Barking Essex IG11 0RJ on 31 May 2011 (1 page)
31 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010Director's details changed for Mr Colin Paul Branson on 31 October 2009 (2 pages)
24 May 2010Director's details changed for Robert William Daniels on 31 October 2009 (2 pages)
24 May 2010Director's details changed for Robert William Daniels on 31 October 2009 (2 pages)
24 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Mr Colin Paul Branson on 31 October 2009 (2 pages)
24 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 May 2009Return made up to 19/05/09; full list of members (4 pages)
29 May 2009Return made up to 19/05/09; full list of members (4 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 June 2008Return made up to 19/05/08; full list of members (4 pages)
12 June 2008Return made up to 19/05/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007Return made up to 19/05/07; no change of members (7 pages)
5 June 2007Return made up to 19/05/07; no change of members (7 pages)
28 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 May 2006Return made up to 19/05/06; full list of members (7 pages)
23 May 2006Return made up to 19/05/06; full list of members (7 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 May 2005Return made up to 19/05/05; full list of members (7 pages)
17 May 2005Return made up to 19/05/05; full list of members (7 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004Return made up to 19/05/04; full list of members (7 pages)
26 May 2004Return made up to 19/05/04; full list of members (7 pages)
12 January 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 January 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 June 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 May 2002Return made up to 19/05/02; full list of members (7 pages)
29 May 2002Return made up to 19/05/02; full list of members (7 pages)
4 July 2001Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 July 2001Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 June 2001New secretary appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New secretary appointed (2 pages)
16 June 2001New director appointed (2 pages)
7 June 2001Director resigned (2 pages)
7 June 2001Registered office changed on 07/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
7 June 2001Director resigned (2 pages)
7 June 2001Secretary resigned (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001Registered office changed on 07/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
24 May 2001Incorporation (16 pages)
24 May 2001Incorporation (16 pages)