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Company Information for

C G FLOORING SYSTEMS LIMITED

DENE HOUSE, NORTH ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0RW,
Company Registration Number
03989136
Private Limited Company
Active

Company Overview

About C G Flooring Systems Ltd
C G FLOORING SYSTEMS LIMITED was founded on 2000-05-09 and has its registered office in Huddersfield. The organisation's status is listed as "Active". C G Flooring Systems 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
Company Name
C G FLOORING SYSTEMS LIMITED
 
Legal Registered Office
DENE HOUSE
NORTH ROAD, KIRKBURTON
HUDDERSFIELD
WEST YORKSHIRE
HD8 0RW
Other companies in HD8
 
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 20:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C G FLOORING SYSTEMS LIMITED

Company Officers of C G FLOORING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN DARE
Director 2000-05-09
ALAN YUILL
Director 2008-07-01
LYNN ANN DARE
Company Secretary 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIEL DARE
Director 2000-05-09 2005-04-28
KEVIN JOHN DARE
Company Secretary 2000-05-09 2000-05-25
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-05-09 2000-05-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN DARE DC21 MARS SPV LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
KEVIN JOHN DARE DC21 SATURN SPV LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
KEVIN JOHN DARE DC21 JUPITER SPV LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
KEVIN JOHN DARE DC21 TOW TOP FARM LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
KEVIN JOHN DARE DS WIND ENERGY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KEVIN JOHN DARE DC21 VENUS SPV LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
KEVIN JOHN DARE DC21 EARTH SPV LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
KEVIN JOHN DARE DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
KEVIN JOHN DARE DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
KEVIN JOHN DARE CONSTRUCT A SLAB LIMITED Director 2010-05-12 CURRENT 2009-06-23 Active
KEVIN JOHN DARE DC21 LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
KEVIN JOHN DARE CONCRETE GRINDING (UK) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
KEVIN JOHN DARE FASTRAZ LIMITED Director 2005-09-23 CURRENT 2005-01-19 Active
KEVIN JOHN DARE CONCRETE GRINDING LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
KEVIN JOHN DARE LASER GRINDING (ITALIA) LIMITED Director 1994-05-13 CURRENT 1994-05-13 Active
KEVIN JOHN DARE FACE CONSULTANTS LIMITED Director 1994-05-13 CURRENT 1994-05-13 Active
KEVIN JOHN DARE COGRI GROUP LIMITED Director 1991-09-21 CURRENT 1989-09-21 Active
LYNN ANN DARE CONCRETE GRINDING (UK) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
LYNN ANN DARE FASTRAZ LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
LYNN ANN DARE LASER GRINDING (ITALIA) LIMITED Company Secretary 1997-07-04 CURRENT 1994-05-13 Active
LYNN ANN DARE CONCRETE GRINDING LIMITED Company Secretary 1996-04-30 CURRENT 1996-04-29 Active
LYNN ANN DARE COGRI GROUP LIMITED Company Secretary 1995-05-15 CURRENT 1989-09-21 Active
LYNN ANN DARE FACE CONSULTANTS LIMITED Company Secretary 1994-05-13 CURRENT 1994-05-13 Active

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.

DateDocument TypeDocument Description
2017-08-09AA31/12/16 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0109/05/16 FULL LIST
2016-05-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0109/05/15 FULL LIST
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0109/05/14 FULL LIST
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10AR0109/05/13 FULL LIST
2012-06-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AR0109/05/12 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-13AR0109/05/11 FULL LIST
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YUILL / 09/05/2010
2009-06-17363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED MR ALAN YUILL
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363(288)DIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: GATE 5, MELTHAM MILLS IND EST KNOWLE LANE, MELTHAM HOLMFIRTH HD7 3DS
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-10225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-0588(2)RAD 25/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-2388(2)AD 09/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-05-15288bSECRETARY RESIGNED
2000-05-15288bDIRECTOR RESIGNED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to C G FLOORING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C G FLOORING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C G FLOORING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of C G FLOORING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G FLOORING SYSTEMS LIMITED
Trademarks

Trademark applications by C G FLOORING SYSTEMS LIMITED

C G FLOORING SYSTEMS LIMITED is the Original registrant for the trademark FASTRAZ ™ (79018235) through the USPTO on the 2005-07-30
Floors not of metal; decorative floors not of metal; concrete flooring, concrete mouldings for floors
Income
Government Income
We have not found government income sources for C G FLOORING SYSTEMS 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 (43330 - Floor and wall covering) as C G FLOORING SYSTEMS LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where C G FLOORING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by C G FLOORING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-07-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2015-06-0139093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-06-0173089098Structures 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)
2015-06-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2015-05-0139093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-05-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2015-03-0129291000Isocyanates
2015-03-0139095090Polyurethanes 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)
2015-03-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-12-0129291000Isocyanates
2014-12-0139095090Polyurethanes 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)
2014-12-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-11-0129291000Isocyanates
2014-11-0139095090Polyurethanes 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)
2014-11-0173089098Structures 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)
2014-10-0129
2014-10-0139095090Polyurethanes 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)
2014-10-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-09-0129
2014-09-0139095090Polyurethanes 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)
2014-08-0139059990Polymers 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
2014-08-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-06-0129291000Isocyanates
2014-06-0139093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2014-06-0139095090Polyurethanes 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)
2014-03-0129291000Isocyanates
2014-03-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-02-0129291000Isocyanates
2013-12-0129291000Isocyanates
2013-10-0129291000Isocyanates
2013-10-0139095090Polyurethanes 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)
2013-10-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2013-09-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2013-07-0139059990Polymers 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
2013-07-0173089098Structures 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)
2013-06-0129291000Isocyanates
2013-06-0139095090Polyurethanes 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)
2013-05-0129291000Isocyanates
2013-05-0139095090Polyurethanes 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)
2013-04-0129291000Isocyanates
2013-04-0173089098Structures 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)
2013-04-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2012-12-0132089099Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2012-12-0139095010Polyurethane 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
2012-09-0132089019Solutions 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G FLOORING SYSTEMS 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 C G FLOORING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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