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Company Information for

C.L. FLOORING SOLUTIONS LTD.

56 COLTNESS STREET, QUEENSLIE INDUSTRIAL ESTATE, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4JD,
Company Registration Number
SC258427
Private Limited Company
Active

Company Overview

About C.l. Flooring Solutions Ltd.
C.L. FLOORING SOLUTIONS LTD. was founded on 2003-10-29 and has its registered office in Queenslie Industrial Estate. The organisation's status is listed as "Active". C.l. Flooring Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.L. FLOORING SOLUTIONS LTD.
 
Legal Registered Office
56 COLTNESS STREET
QUEENSLIE INDUSTRIAL ESTATE
QUEENSLIE INDUSTRIAL ESTATE
GLASGOW
G33 4JD
Other companies in G73
 
Previous Names
NUDEC SOLUTIONS LTD.02/03/2004
Filing Information
Company Number SC258427
Company ID Number SC258427
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:57:11
Primary Source:Companies House
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Company Officers of C.L. FLOORING SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
JAMES CRAIG LIDDELL
Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NARPLAN ACCOUNTING SERVICES
Company Secretary 2003-10-29 2016-01-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2003-10-29 2003-10-29
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2003-10-29 2003-10-29
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2003-10-29 2003-10-29

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
2017-07-21AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-15TM02APPOINTMENT TERMINATED, SECRETARY NARPLAN ACCOUNTING SERVICES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08SH0101/01/16 STATEMENT OF CAPITAL GBP 100
2016-02-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM NARPLAN HOUSE 63 MAIN STREET RUTHERGLEN GLASGOW G73 2JH
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0129/10/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0129/10/14 FULL LIST
2014-06-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0129/10/13 FULL LIST
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-07AR0129/10/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG LIDDELL / 29/10/2011
2011-07-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0129/10/10 FULL LIST
2010-06-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0129/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG LIDDELL / 29/10/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NARPLAN ACCOUNTING SERVICES / 29/10/2009
2009-10-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-03AA31/10/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LIDDELL / 20/10/2008
2008-10-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-09363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-08DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-02363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2005-03-25GAZ1FIRST GAZETTE
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-0488(2)RAD 29/10/03--------- £ SI 99@1=99 £ IC 1/100
2004-03-02CERTNMCOMPANY NAME CHANGED NUDEC SOLUTIONS LTD. CERTIFICATE ISSUED ON 02/03/04
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-10-29NEWINCINCORPORATION 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.L. FLOORING SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-25
Fines / Sanctions
No fines or sanctions have been issued against C.L. FLOORING SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-10-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-11-01 £ 69,211
Creditors Due Within One Year 2011-11-01 £ 1,406,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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.L. FLOORING SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 1,479,965
Debtors 2011-11-01 £ 1,458,857
Fixed Assets 2011-11-01 £ 454,426
Shareholder Funds 2011-11-01 £ 458,942
Stocks Inventory 2011-11-01 £ 21,108
Tangible Fixed Assets 2011-11-01 £ 438,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.L. FLOORING SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.L. FLOORING SOLUTIONS LTD.
Trademarks
We have not found any records of C.L. FLOORING SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L. FLOORING SOLUTIONS LTD.. 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.L. FLOORING SOLUTIONS LTD. 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.L. FLOORING SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.L. FLOORING SOLUTIONS LTD.Event Date2005-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L. FLOORING SOLUTIONS 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 C.L. FLOORING SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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