Eflooring Supplies Limited

Company Name	Eflooring Supplies Limited
Directors	Anthony Roland Leonard Duckett and Susan Jayne Hill
Company Status	Active
Company Number	08128767
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Anthony Roland Leonard Duckett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2000 5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mrs Susan Jayne Hill
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(4 years after company formation)
Appointment Duration	7 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Contact

Website	www.vanillawoodfloors.co.uk

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

760 at £1	Antony Duckett 76.00% Ordinary
240 at £1	Susan Hill 24.00% Ordinary

Financials

Year	2014
Net Worth	-£2,389
Cash	£13,051
Current Liabilities	£29,129

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Director's details changed for Mr Anthony Roland Leonard Duckett on 28 June 2023 (2 pages)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Mrs Susan Jayne Hill on 28 June 2023 (2 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
8 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 May 2020	Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
9 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from C/O Ramm Alexander & Co 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from C/O Ramm Alexander & Co 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 19 July 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
5 July 2016	Appointment of Mrs Susan Jayne Hill as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mrs Susan Jayne Hill as a director on 5 July 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013	Registered office address changed from 5Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Registered office address changed from 5Th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,000 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,000 (4 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eflooring Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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