| Company Name | D M Flooring Contractors Limited |
|---|---|
| Director | Alison Catherine Morphew |
| Company Status | Active |
| Company Number | 06763729 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Mrs Alison Catherine Morphew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodfield Avenue Gravesend Kent DA11 7QG |
| Director Name | Mrs Alison Catherine Morphew |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2010(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodfield Avenue Gravesend Kent DA11 7QG |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mr David John Morphew |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Flooring |
| Country of Residence | England |
| Correspondence Address | 10 Woodfield Avenue Gravesend Kent DA11 7QG |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Catherine Morphew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,490 |
| Cash | £42,959 |
| Current Liabilities | £43,303 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 2 December 2023 with updates (5 pages) |
|---|---|
| 2 October 2023 | Notification of Thomas David Morphew as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Appointment of Thomas David Morphew as a director on 2 October 2023 (2 pages) |
| 2 October 2023 | Cessation of Alison Catherine Morphew as a person with significant control on 2 October 2023 (1 page) |
| 2 October 2023 | Termination of appointment of Alison Catherine Morphew as a secretary on 2 October 2023 (1 page) |
| 2 October 2023 | Termination of appointment of Alison Catherine Morphew as a director on 2 October 2023 (1 page) |
| 11 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 28 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
| 28 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
| 12 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 24 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 23 March 2012 (1 page) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 8 July 2010 | Appointment of Mrs Alison Catherine Morphew as a director (2 pages) |
| 8 July 2010 | Appointment of Mrs Alison Catherine Morphew as a director (2 pages) |
| 23 June 2010 | Termination of appointment of David Morphew as a director (1 page) |
| 23 June 2010 | Termination of appointment of David Morphew as a director (1 page) |
| 23 December 2009 | Director's details changed for David John Morphew on 2 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Alison Catherine Morphew on 2 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for David John Morphew on 2 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for David John Morphew on 2 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Alison Catherine Morphew on 2 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Alison Catherine Morphew on 2 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2008 | Director appointed david john morphew (1 page) |
| 4 December 2008 | Secretary appointed alison morphew (1 page) |
| 4 December 2008 | Appointment terminated director paul graeme (1 page) |
| 4 December 2008 | Secretary appointed alison morphew (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 4 December 2008 | Director appointed david john morphew (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 4 December 2008 | Appointment terminated director paul graeme (1 page) |
| 2 December 2008 | Incorporation (16 pages) |
| 2 December 2008 | Incorporation (16 pages) |