| Company Name | Dupuy Flooring Limited |
|---|---|
| Company Status | Active |
| Company Number | 04647803 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
| Previous Name | B.F. Dupuy (Carpet Planner) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Andre Dupuy |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 262 Carlton Avenue Westcliff On Sea Essex Ss0 Op |
| Director Name | Barry Frederick Dupuy |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 262 Carlton Avenue Westcliff On Sea Essex SS0 0PX |
| Director Name | Stephen John Dupuy |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 262 Carlton Avenue Westcliff On Sea Essex SS0 0PX |
| Secretary Name | Barry Frederick Dupuy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 262 Carlton Avenue Westcliff On Sea Essex SS0 0PX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 07 702510089 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andre Dupuy 40.00% Ordinary |
|---|---|
| 40 at £1 | Steven Dupuy 40.00% Ordinary |
| 20 at £1 | Barry Dupuy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235 |
| Cash | £3,873 |
| Current Liabilities | £20,062 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 8 September 2020 | Change of details for Mr Andra Dupuy as a person with significant control on 1 September 2020 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 8 September 2020 | Director's details changed for Stephen Dupuy on 1 September 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Steven Dupuy on 1 July 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 May 2016 | Resolutions
|
| 28 May 2016 | Resolutions
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Registered office address changed from 262 Carlton Avenue Westcliff-on-Sea Essex SS0 0PX to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Registered office address changed from 262 Carlton Avenue Westcliff-on-Sea Essex SS0 0PX to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Registered office address changed from 262 Carlton Avenue Westcliff-on-Sea Essex SS0 0PX to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 9 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 August 2013 | Registered office address changed from 90 Alexandra Road Rochford Essex SS4 3HD United Kingdom on 18 August 2013 (1 page) |
| 18 August 2013 | Registered office address changed from 90 Alexandra Road Rochford Essex SS4 3HD United Kingdom on 18 August 2013 (1 page) |
| 6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Registered office address changed from 262 Carlton Avenue West Cliff on Sea Southend Essex Ss0 Opx on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 262 Carlton Avenue West Cliff on Sea Southend Essex Ss0 Opx on 26 April 2010 (1 page) |
| 15 March 2010 | Director's details changed for Steven Dupuy on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Andre Dupuy on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Steven Dupuy on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Andre Dupuy on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Andre Dupuy on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Barry Frederick Dupuy on 1 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Barry Frederick Dupuy on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Steven Dupuy on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Barry Frederick Dupuy on 1 November 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from graphia house rippleside commercial estate ripple road barking IG11 0RJ (1 page) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from graphia house rippleside commercial estate ripple road barking IG11 0RJ (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members
|
| 22 February 2006 | Return made up to 27/01/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members
|
| 11 February 2005 | Return made up to 27/01/05; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 20 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 74 parklands rochford essex SS4 1SJ (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Secretary resigned (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | Secretary resigned (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 74 parklands rochford essex SS4 1SJ (2 pages) |
| 10 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2003 | Incorporation (14 pages) |
| 27 January 2003 | Incorporation (14 pages) |