| Company Name | S & M Flooring Contractors Limited |
|---|---|
| Directors | Samuel Stephen Howes and Stephen Frederick Howes |
| Company Status | Active |
| Company Number | 06431396 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Mr Samuel Stephen Howes |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Carpet Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Blackbrook Lane Bromley Kent BR2 8AY |
| Director Name | Mr Stephen Frederick Howes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Carpet Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cedar Road Bromley Kent BR1 3BZ |
| Secretary Name | Gemma Howes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Blackbrook Lane Bromley Kent BR2 8AY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 46 Blackbrook Lane Bromley Kent BR2 8AY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,469 |
| Cash | £2,127 |
| Current Liabilities | £50,632 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 23 July 2018 | Registered office address changed from C/O Martin Ives and Co Unit 29 Victoria Road Dartford DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 19 October 2016 | Registered office address changed from 46 Blackbrook Lane Bromley Kent BR2 8AY to C/O Martin Ives and Co Unit 29 Victoria Road Dartford DA1 5FS on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 46 Blackbrook Lane Bromley Kent BR2 8AY to C/O Martin Ives and Co Unit 29 Victoria Road Dartford DA1 5FS on 19 October 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 December 2015 | Registered office address changed from 8 Cedar Road Bromley Kent BR1 3BZ to 46 Blackbrook Lane Bromley Kent BR2 8AY on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 8 Cedar Road Bromley Kent BR1 3BZ to 46 Blackbrook Lane Bromley Kent BR2 8AY on 1 December 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Stephen Frederick Howes on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Samuel Stephen Howes on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Samuel Stephen Howes on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stephen Frederick Howes on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Samuel Stephen Howes on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Stephen Frederick Howes on 3 March 2010 (2 pages) |
| 2 October 2009 | Secretary's change of particulars / gemma howes / 26/05/2009 (1 page) |
| 2 October 2009 | Director's change of particulars / samuel howes / 26/05/2009 (1 page) |
| 2 October 2009 | Secretary's change of particulars / gemma howes / 26/05/2009 (1 page) |
| 2 October 2009 | Director's change of particulars / samuel howes / 26/05/2009 (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 30 November 2007 | Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page) |
| 30 November 2007 | Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page) |
| 30 November 2007 | Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Incorporation (17 pages) |
| 20 November 2007 | Incorporation (17 pages) |