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Home > England & Wales Companies > CITY WOOD FLOORS LTD
Company Information for

CITY WOOD FLOORS LTD

41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA,
Company Registration Number
04342300
Private Limited Company
Active

Company Overview

About City Wood Floors Ltd
CITY WOOD FLOORS LTD was founded on 2001-12-18 and has its registered office in Littlehampton. The organisation's status is listed as "Active". City Wood Floors Ltd is a Private Limited Company registered in ENGLAND 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
CITY WOOD FLOORS LTD
 
Legal Registered Office
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA
Other companies in BN14
 
Filing Information
Company Number 04342300
Company ID Number 04342300
Date formed 2001-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793551009  
Last Datalog update: 2023-12-05 21:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WOOD FLOORS LTD
The accountancy firm based at this address is REEVES WILKINSON LIMITED
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Company Officers of CITY WOOD FLOORS LTD

Current Directors
Officer Role Date Appointed
MARK WARRINGTON
 Company Secretary 2002-12-24
WAYNE GUMBRELL
 Director 2002-12-24
SAY LENG LOO
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SARAH GARBETT
 Company Secretary 2001-12-18 2002-12-24
MICHAEL RONALD GARBETT
 Director 2001-12-18 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WARRINGTON LIONVEST TRADING (UK) LIMITED Company Secretary 1998-04-20 CURRENT 1997-12-22 Active
WAYNE GUMBRELL LION HOLDINGS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
WAYNE GUMBRELL LIONVEST TRADING (UK) LIMITED Director 1998-02-01 CURRENT 1997-12-22 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
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AP03Appointment of Mr Damian Redman as company secretary on 2020-09-10
2020-09-14TM02Termination of appointment of Mark Warrington on 2020-09-10
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK WARRINGTON on 2014-12-01
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAY LENG LOO / 01/12/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GUMBRELL / 01/12/2014
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0115/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Say Leng Loo on 2011-12-13
2011-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MARK WARRINGTON on 2011-12-07
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-01-27AR0115/12/09 FULL LIST
2009-09-22AA31/12/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2007-02-08363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-12AUDAUDITOR'S RESIGNATION
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06288aNEW DIRECTOR APPOINTED
2003-12-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: FIZHUGH GATES SOLICITORS 23-25 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5EE
2003-01-21288bSECRETARY RESIGNED
2001-12-18NEWINCINCORPORATION 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 CITY WOOD FLOORS LTD 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 CITY WOOD FLOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY WOOD FLOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

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

Creditors
Creditors Due After One Year 2012-12-31 £ 8,460
Creditors Due After One Year 2011-12-31 £ 11,222
Creditors Due Within One Year 2012-12-31 £ 55,938
Creditors Due Within One Year 2011-12-31 £ 58,202

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CITY WOOD FLOORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 40,209
Cash Bank In Hand 2011-12-31 £ 19,178
Current Assets 2012-12-31 £ 129,705
Current Assets 2011-12-31 £ 144,920
Debtors 2012-12-31 £ 24,196
Debtors 2011-12-31 £ 71,735
Secured Debts 2012-12-31 £ 11,323
Secured Debts 2011-12-31 £ 14,085
Shareholder Funds 2012-12-31 £ 77,107
Shareholder Funds 2011-12-31 £ 90,118
Stocks Inventory 2012-12-31 £ 65,300
Stocks Inventory 2011-12-31 £ 54,007
Tangible Fixed Assets 2012-12-31 £ 11,800
Tangible Fixed Assets 2011-12-31 £ 14,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY WOOD FLOORS LTD registering or being granted any patents
Domain Names

CITY WOOD FLOORS LTD owns 1 domain names.

citywoodfloors.co.uk  

Trademarks
We have not found any records of CITY WOOD FLOORS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CITY WOOD FLOORS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-02-15 GBP £2,034 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY WOOD FLOORS LTD 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 CITY WOOD FLOORS LTD 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 CITY WOOD FLOORS LTD 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.
    Need more information?
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    Other companies at postcode BN17 5JA