FITWELL FLOORING LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Fitwell Flooring Ltd

FITWELL FLOORING LIMITED was founded on 1986-07-31 and has its registered office in Redruth. The organisation's status is listed as "Active". Fitwell Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FITWELL FLOORING LIMITED

FITWELL HOUSE 16 CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS Other companies in TR15

Filing Information

Company Number		02042420
Company ID Number		02042420
Date formed		1986-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB337291548

Last Datalog update:	2025-11-05 17:28:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITWELL FLOORING LIMITED

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Company Officers of FITWELL FLOORING LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND MARTIN CANDER	Company Secretary	2003-08-01
SPENCER LEE JEFFERY	Director	1991-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANNE JULIAN	Director	1991-10-14	2018-02-18
BRIAN CYRIL MAY	Company Secretary	1994-04-01	2003-08-01
BRIAN CYRIL MAY	Director	1996-04-01	2003-08-01
DEREK MARTIN JEFFERY	Director	1991-10-14	1998-10-11
DEREK MARTIN JEFFERY	Company Secretary	1991-10-14	1994-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-11-05		CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES
2025-05-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-05-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-11-07		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-11-24		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-08-21		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-07-26		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-08-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE JULIAN
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-15	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 400000
2015-11-09	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-24	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 400000
2013-11-08	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-10-24	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-11-08	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-11-04	AA01	Current accounting period extended from 31/07/10 TO 31/01/11
2010-11-04	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-10-27	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE JULIAN / 14/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEE JEFFERY / 14/10/2009
2009-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-22	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-09	363s	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-15	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-28	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-31	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-12	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-02	288a	NEW SECRETARY APPOINTED
2003-09-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-23	363s	RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
2002-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-26	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-24	88(2)R
2001-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-20	123	NC INC ALREADY ADJUSTED 30/07/01
2001-08-20	RES04
2001-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-20	RES14
2001-08-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-20	88(2)R
2001-08-20	88(2)R
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-18	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-01	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-11	363(288)	DIRECTOR RESIGNED
1998-11-11	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-27	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1996-12-04	363s	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-28	288	NEW DIRECTOR APPOINTED
1995-11-30	288	SECRETARY'S PARTICULARS CHANGED
1995-11-30	363s	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-22	363s	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-04-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-13	363s	RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-25	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-10	363s	RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-07-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0154218	Active			Licenced property: CARDREW INDUSTRIAL ESTATE UNIT 16 REDRUTH GB TR15 1SS;14-15 SAMARA BUSINESS PARK UNIT CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT CAVALIER ROAD GB TQ12 6TR. Correspondance address: UNIT 16 FITWELL HOUSE CARDREW INDUSTRIAL ESTATE CARDREW WAY REDRUTH CARDREW INDUSTRIAL ESTATE GB TR15 1SS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITWELL FLOORING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-07-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-05-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1988-03-10	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of FITWELL FLOORING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITWELL FLOORING LIMITED

Trademarks

We have not found any records of FITWELL FLOORING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITWELL FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FITWELL FLOORING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FITWELL FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITWELL FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FITWELL FLOORING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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