Company Information for CHELSEA FLOORING COMPANY LIMITED
C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN,
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Company Registration Number
03840839
Private Limited Company
Active |
Company Name | |
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CHELSEA FLOORING COMPANY LIMITED | |
Legal Registered Office | |
C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN Other companies in W10 | |
Company Number | 03840839 | |
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Company ID Number | 03840839 | |
Date formed | 1999-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-10-27 | |
Return next due | 2024-11-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB140771527 |
Last Datalog update: | 2024-05-07 01:44:55 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL EDWARD KEOHANE |
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EDWARD JAMES KEOHANE |
||
EDWARD KEOHANE |
||
SAMUEL KEOHANE |
Officer | Role | Date Appointed | Date Resigned |
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TERESA ANN KEOHANE |
Company Secretary |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 038408390002 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
CESSATION OF EDWARD JAMES KEOHANE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EDWARD JAMES KEOHANE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM 119 the Hub 300 Kensal Road London W10 5BE | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HARRY KEOHANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038408390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL KEOHANE | |
AP01 | DIRECTOR APPOINTED MR EDWARD KEOHANE | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/07/12 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 56 DAWES ROAD FULHAM LONDON SW6 7EJ | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES KEOHANE / 27/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMUEL EDWARD KEOHANE on 2010-10-27 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 14/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-07-31 | £ 232,975 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA FLOORING COMPANY LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Called Up Share Capital | 2011-10-01 | £ 2 |
Cash Bank In Hand | 2013-07-31 | £ 48,327 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-10-01 | £ 2 |
Current Assets | 2013-07-31 | £ 230,907 |
Current Assets | 2012-07-31 | £ 0 |
Current Assets | 2011-10-01 | £ 2 |
Debtors | 2013-07-31 | £ 132,076 |
Shareholder Funds | 2013-07-31 | £ 2,551 |
Shareholder Funds | 2012-07-31 | £ 0 |
Shareholder Funds | 2011-10-01 | £ 2 |
Stocks Inventory | 2013-07-31 | £ 50,504 |
Tangible Fixed Assets | 2013-07-31 | £ 4,619 |
Debtors and other cash assets
CHELSEA FLOORING COMPANY LIMITED owns 1 domain names.
chelseaflooring.co.uk
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as CHELSEA FLOORING COMPANY LIMITED are:
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. |