Company Information for C G FLOORING SYSTEMS LIMITED
DENE HOUSE, NORTH ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0RW,
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Company Registration Number
03989136
Private Limited Company
Active |
Company Name | |
---|---|
C G FLOORING SYSTEMS LIMITED | |
Legal Registered Office | |
DENE HOUSE NORTH ROAD, KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0RW Other companies in HD8 | |
Company Number | 03989136 | |
---|---|---|
Company ID Number | 03989136 | |
Date formed | 2000-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB746564405 |
Last Datalog update: | 2024-06-07 11:37:48 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN ANN DARE |
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KEVIN JOHN DARE |
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ALAN YUILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIEL DARE |
Director | ||
KEVIN JOHN DARE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGRI ENGINEERING LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
FASTRAZ LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
LASER GRINDING (ITALIA) LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1994-05-13 | Active | |
CONCRETE GRINDING LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1996-04-29 | Active | |
COGRI GROUP LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1989-09-21 | Active | |
FACE CONSULTANTS LIMITED | Company Secretary | 1994-05-13 | CURRENT | 1994-05-13 | Active | |
DC21 MARS SPV LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DC21 SATURN SPV LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
DC21 JUPITER SPV LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
DC21 TOW TOP FARM LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
DS WIND ENERGY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
DC21 VENUS SPV LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
DC21 EARTH SPV LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
DC21 (OPERATIONS) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DC21 (GROUP) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
FACE FLOOR TESTING LIMITED | Director | 2010-05-12 | CURRENT | 2009-06-23 | Active | |
DC21 LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
COGRI ENGINEERING LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
FASTRAZ LIMITED | Director | 2005-09-23 | CURRENT | 2005-01-19 | Active | |
CONCRETE GRINDING LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-29 | Active | |
LASER GRINDING (ITALIA) LIMITED | Director | 1994-05-13 | CURRENT | 1994-05-13 | Active | |
FACE CONSULTANTS LIMITED | Director | 1994-05-13 | CURRENT | 1994-05-13 | Active | |
COGRI GROUP LIMITED | Director | 1991-09-21 | CURRENT | 1989-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Yuill on 2010-05-09 | |
363a | Return made up to 09/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed mr alan yuill | |
363a | Return made up to 09/05/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: GATE 5, MELTHAM MILLS IND EST KNOWLE LANE, MELTHAM HOLMFIRTH HD7 3DS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 25/05/00--------- £ SI 98@1=98 £ IC 2/100 | |
88(2) | AD 09/05/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.30 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
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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 C G FLOORING SYSTEMS LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 47,057 |
Cash Bank In Hand | 2011-12-31 | £ 64,466 |
Current Assets | 2012-12-31 | £ 343,202 |
Current Assets | 2011-12-31 | £ 431,946 |
Debtors | 2012-12-31 | £ 239,593 |
Debtors | 2011-12-31 | £ 344,417 |
Fixed Assets | 2012-12-31 | £ 10,780 |
Fixed Assets | 2011-12-31 | £ 10,178 |
Shareholder Funds | 2012-12-31 | £ 212,650 |
Shareholder Funds | 2011-12-31 | £ 156,702 |
Stocks Inventory | 2012-12-31 | £ 56,552 |
Stocks Inventory | 2011-12-31 | £ 23,063 |
Tangible Fixed Assets | 2012-12-31 | £ 10,779 |
Tangible Fixed Assets | 2011-12-31 | £ 10,177 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as C G FLOORING SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39093000 | Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
39093000 | Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
39093000 | Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
29 | ||||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29 | ||||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
39059990 | Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29291000 | Isocyanates | |||
39093000 | Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins) | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
29291000 | Isocyanates | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
29291000 | Isocyanates | |||
29291000 | Isocyanates | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
39059990 | Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
29291000 | Isocyanates | |||
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | |||
29291000 | Isocyanates | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
39095010 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |