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Home > England & Wales Companies > RYLANDS FLOORING DISTRIBUTORS LIMITED
Company Information for

RYLANDS FLOORING DISTRIBUTORS LIMITED

14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR,
Company Registration Number
04322043
Private Limited Company
Active

Company Overview

About Rylands Flooring Distributors Ltd
RYLANDS FLOORING DISTRIBUTORS LIMITED was founded on 2001-11-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Rylands Flooring Distributors Limited is a Private Limited Company registered in UNITED KINGDOM 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
RYLANDS FLOORING DISTRIBUTORS LIMITED
 
Legal Registered Office
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR
Other companies in NG1
 
Filing Information
Company Number 04322043
Company ID Number 04322043
Date formed 2001-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYLANDS FLOORING DISTRIBUTORS LIMITED
The accountancy firm based at this address is GB BOOKKEEPING LIMITED
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Company Officers of RYLANDS FLOORING DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LEIGH ROWLSON
 Director 2017-06-27
MARK GRAHAM ROWLSON
 Director 2001-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE CHARLES CROSS
 Company Secretary 2001-11-13 2011-02-03
TERENCE CHARLES CROSS
 Director 2001-11-13 2011-02-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-13 2001-11-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-13 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAM ROWLSON ROWLSON INDUSTRIAL SEWING ENGINEERS LIMITED Director 1991-02-28 CURRENT 1977-09-13 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
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-01-06CH01Director's details changed for Charlotte Leigh Fenn on 2020-11-06
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-02CH01Director's details changed for Charlotte Leigh Rowlson on 2019-07-12
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-04-30CH01Director's details changed for Charlotte Leigh Rowlson on 2018-04-26
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AP01DIRECTOR APPOINTED CHARLOTTE LEIGH ROWLSON
2017-01-12RES12Resolution of varying share rights or name
2017-01-12RES01ADOPT ARTICLES 07/12/2016
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/16 FROM 22 the Ropewalk Nottingham NG1 5DT
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-15AR0113/11/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-19AR0113/11/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-22AR0113/11/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0113/11/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0113/11/11 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM C/O Jackson Bly, 110 Nottingham Road, Chilwell Nottingham NG9 6DQ
2011-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE CROSS
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CROSS
2011-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-16SH0616/02/11 STATEMENT OF CAPITAL GBP 150
2011-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-16SH0104/02/11 STATEMENT OF CAPITAL GBP 50000
2011-02-04RES01ADOPT ARTICLES 02/02/2011
2010-11-24AR0113/11/10 FULL LIST
2010-03-25SH0108/02/10 STATEMENT OF CAPITAL GBP 300
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0113/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM ROWLSON / 13/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES CROSS / 13/11/2009
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-05123NC INC ALREADY ADJUSTED 20/03/03
2003-04-05RES12VARYING SHARE RIGHTS AND NAMES
2003-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0588(2)RAD 20/03/03--------- £ SI 100@1=100 £ IC 100/200
2003-04-0488(2)RAD 20/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-29225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RYLANDS FLOORING DISTRIBUTORS 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 RYLANDS FLOORING DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYLANDS FLOORING DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2013-12-31 £ 131,194
Creditors Due Within One Year 2012-12-31 £ 123,312
Creditors Due Within One Year 2012-12-31 £ 123,312
Creditors Due Within One Year 2011-12-31 £ 170,338
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RYLANDS FLOORING DISTRIBUTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 50,000
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 2,279
Cash Bank In Hand 2012-12-31 £ 2,279
Cash Bank In Hand 2011-12-31 £ 19,206
Current Assets 2013-12-31 £ 221,613
Current Assets 2012-12-31 £ 188,132
Current Assets 2012-12-31 £ 188,132
Current Assets 2011-12-31 £ 205,801
Debtors 2013-12-31 £ 133,325
Debtors 2012-12-31 £ 101,140
Debtors 2012-12-31 £ 101,140
Debtors 2011-12-31 £ 110,046
Shareholder Funds 2013-12-31 £ 94,894
Shareholder Funds 2012-12-31 £ 70,118
Shareholder Funds 2012-12-31 £ 70,118
Shareholder Funds 2011-12-31 £ 41,697
Stocks Inventory 2013-12-31 £ 88,188
Stocks Inventory 2012-12-31 £ 84,713
Stocks Inventory 2012-12-31 £ 84,713
Stocks Inventory 2011-12-31 £ 76,549
Tangible Fixed Assets 2013-12-31 £ 5,225
Tangible Fixed Assets 2012-12-31 £ 6,148
Tangible Fixed Assets 2012-12-31 £ 6,148
Tangible Fixed Assets 2011-12-31 £ 7,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYLANDS FLOORING DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYLANDS FLOORING DISTRIBUTORS LIMITED
Trademarks
We have not found any records of RYLANDS FLOORING DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYLANDS FLOORING DISTRIBUTORS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as RYLANDS FLOORING DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYLANDS FLOORING DISTRIBUTORS 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 RYLANDS FLOORING DISTRIBUTORS 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 RYLANDS FLOORING DISTRIBUTORS 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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    Other companies at postcode NG1 6GR