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Home > England & Wales Companies > WELLAND FLOORING COMPANY (CORBY) LIMITED
Company Information for

WELLAND FLOORING COMPANY (CORBY) LIMITED

WELLAND FLOORING CO LTD WELDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1UZ,
Company Registration Number
00759003
Private Limited Company
Active

Company Overview

About Welland Flooring Company (corby) Ltd
WELLAND FLOORING COMPANY (CORBY) LIMITED was founded on 1963-04-26 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Welland Flooring Company (corby) 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
WELLAND FLOORING COMPANY (CORBY) LIMITED
 
Legal Registered Office
WELLAND FLOORING CO LTD WELDON ROAD
CORBY
NORTHAMPTONSHIRE
NN17 1UZ
Other companies in NN17
 
Filing Information
Company Number 00759003
Company ID Number 00759003
Date formed 1963-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119168954  
Last Datalog update: 2024-08-05 06:48:40
Primary Source:Companies House
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Company Officers of WELLAND FLOORING COMPANY (CORBY) LIMITED

Current Directors
Officer Role Date Appointed
KALVIS OLAVS KRUMINS
Company Secretary 2003-07-20
EDMUND MATTHEW KNAUER
Director 2010-02-01
MYLES WILHELM KNAUER
Director 1991-11-22
AGRIS VALDIS KRUMINS
Director 1991-11-22
KALVIS OLAVS KRUMINS
Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND VALADIMIR KNAUER
Director 1991-11-22 2008-11-10
EDMUND VALADIMIR KNAUER
Company Secretary 1991-11-22 2003-07-20
JEKABS KRUMINS
Director 1991-11-22 2000-01-11
DZIDRA KRUMINS
Director 1991-11-22 1996-06-01
CATERINA KIRKWOOD KNAUER
Director 1991-11-22 1993-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND MATTHEW KNAUER READY ROOMS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
EDMUND MATTHEW KNAUER ST. JAMES SNOOKER CLUB LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MYLES WILHELM KNAUER ST. JAMES SNOOKER CLUB LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MYLES WILHELM KNAUER WELLAND GARAGE LIMITED Director 2000-10-06 CURRENT 2000-10-04 Active
AGRIS VALDIS KRUMINS ST. JAMES SNOOKER CLUB LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
AGRIS VALDIS KRUMINS WELLAND GARAGE LIMITED Director 2000-10-06 CURRENT 2000-10-04 Active
KALVIS OLAVS KRUMINS ST. JAMES SNOOKER CLUB LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
KALVIS OLAVS KRUMINS WELLAND GARAGE LIMITED Director 2000-10-06 CURRENT 2000-10-04 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
2024-07-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28PSC08Notification of a person with significant control statement
2022-07-28PSC07CESSATION OF AGRIS VALDIS KRUMINS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MYLES WILHELM KNAUER
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-22PSC04Change of details for Mr Edmund Matthew Knauer as a person with significant control on 2022-04-12
2022-04-22CH03SECRETARY'S DETAILS CHNAGED FOR KALVIS OLAVS KRUMINS on 2022-04-22
2022-04-08CH01Director's details changed for Mr Myles Wilhelm Knauer on 2022-04-08
2022-04-01CH01Director's details changed for Mr Myles Wilhelm Knauer on 2022-04-01
2022-04-01PSC04Change of details for Mr Kalvis Olavs Krumins as a person with significant control on 2022-04-01
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Weldon Road Corby Northamptonshire NN17 1UZ
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CH01Director's details changed for Mr Edmund Matthew Knauer on 2017-12-07
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 3000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-27AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KALVIS OLAVS KRUMINS / 07/02/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AGRIS VALDIS KRUMINS / 07/02/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES WILHELM KNAUER / 07/02/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MATTHEW KNAUER / 07/02/2014
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AP01DIRECTOR APPOINTED MR EDMUND MATTHEW KNAUER
2010-01-07AR0122/11/09 FULL LIST
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR EDMUND KNAUER
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-02363sRETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-09288aNEW SECRETARY APPOINTED
2003-08-09288bSECRETARY RESIGNED
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CORBY ROAD WELDON NN17 3HT
2000-12-27395PARTICULARS OF MORTGAGE/CHARGE
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
2000-02-02288bDIRECTOR RESIGNED
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-20363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-26363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-06-11288DIRECTOR RESIGNED
1996-06-11288NEW DIRECTOR APPOINTED
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-15363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-06-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-17363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-30363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-25288DIRECTOR RESIGNED
1992-11-27363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
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 WELLAND FLOORING COMPANY (CORBY) 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 WELLAND FLOORING COMPANY (CORBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-10-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WELLAND FLOORING COMPANY (CORBY) LIMITED

Intangible Assets
Patents
We have not found any records of WELLAND FLOORING COMPANY (CORBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLAND FLOORING COMPANY (CORBY) LIMITED
Trademarks
We have not found any records of WELLAND FLOORING COMPANY (CORBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLAND FLOORING COMPANY (CORBY) 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 WELLAND FLOORING COMPANY (CORBY) 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
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where WELLAND FLOORING COMPANY (CORBY) 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 WELLAND FLOORING COMPANY (CORBY) 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 WELLAND FLOORING COMPANY (CORBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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