Coulsdon
Surrey
CR5 2EE
Director Name | Mr Paul Kevin Lawless |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2007(same day as company formation) |
Role | Flooring |
Country of Residence | England |
Correspondence Address | 112 Shaldon Drive Morden Surrey SM4 4BH |
Director Name | Mrs Barbara Lunn |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2007(same day as company formation) |
Role | Flooring |
Country of Residence | England |
Correspondence Address | 58 Bramshaw Rise New Malden Surrey KT3 5JU |
Secretary Name | Mrs Barbara Lunn |
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Nationality | British |
Status | Current |
Appointed | 14 February 2007(same day as company formation) |
Role | Flooring |
Country of Residence | England |
Correspondence Address | 58 Bramshaw Rise New Malden Surrey KT3 5JU |
Director Name | 7Side Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Secretary Name | 7Side Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Website | lawlessflooring.co.uk |
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Registered Address | Lynwood House Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
45 at £1 | Michael Lawrence Lawless 45.00% Ordinary |
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45 at £1 | Paul Kevin Lawless 45.00% Ordinary |
10 at £1 | Barbara Lunn 10.00% Ordinary |
Year | 2014 |
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Net Worth | £322,499 |
Cash | £329,562 |
Current Liabilities | £214,919 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
8 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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14 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
3 November 2021 | Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Lynwood House Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2021 (1 page) |
28 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
25 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
18 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 March 2014 | Registered office address changed from Brent House C/O Atkins & Partners 214 Kenton Road Harrow Middx HA3 8BT on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Brent House C/O Atkins & Partners 214 Kenton Road Harrow Middx HA3 8BT on 24 March 2014 (1 page) |
18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 September 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
18 September 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Michael Lawrence Lawless on 14 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Paul Kevin Lawless on 14 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Michael Lawrence Lawless on 14 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Paul Kevin Lawless on 14 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Barbara Lunn on 14 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Barbara Lunn on 14 February 2010 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from brent hse 214 kenton road harrow middx HA3 8BS (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from brent hse 214 kenton road harrow middx HA3 8BS (1 page) |
17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
18 December 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
18 December 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
24 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Director resigned (2 pages) |
14 March 2007 | Director resigned (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Registered office changed on 10/03/07 from: 14/18 city road cardiff CF24 3DL (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Registered office changed on 10/03/07 from: 14/18 city road cardiff CF24 3DL (1 page) |
14 February 2007 | Incorporation (13 pages) |
14 February 2007 | Incorporation (13 pages) |