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Company Information for

HULL FLOORING COMPANY LIMITED(THE)

LEE SMITH STREET, HEDON ROAD, HULL, HU9 1SD,

Company Registration Number

01342778

Private Limited Company

Active

Company Overview

About Hull Flooring Company Limited(the)

HULL FLOORING COMPANY LIMITED(THE) was founded on 1977-12-07 and has its registered office in Hull. The organisation's status is listed as "Active". Hull Flooring Company Limited(the) 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

Legal Registered Office
Company Name
HULL FLOORING COMPANY LIMITED(THE)

LEE SMITH STREET HEDON ROAD HULL HU9 1SD Other companies in HU9

Filing Information

Company Number		01342778
Company ID Number		01342778
Date formed		1977-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB316867042

Last Datalog update:	2024-05-05 11:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HULL FLOORING COMPANY LIMITED(THE)

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Company Officers of HULL FLOORING COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
CAROLINE CLARE WILSON	Company Secretary	2005-02-23
SEAN ANDREW DAWSON	Director	2001-08-01
MARK JAMES MERRYWEATHER	Director	2005-02-23
CAROLINE CLARE WILSON	Director	2005-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE MAY MEILHAN	Company Secretary	1991-10-20	2005-02-23
MICHAEL FILLINGHAM	Director	1992-09-30	2005-02-23
JACQUES BERNARD YVON MEILHAN	Director	1991-10-20	2005-02-23
LYNNE MAY MEILHAN	Director	1991-10-20	2005-02-23
JOSEPH JACOBSON	Director	1991-10-20	1996-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE CLARE WILSON	MAXEN LIMITED	Company Secretary	2004-12-30	CURRENT	2004-12-30	Active
SEAN ANDREW DAWSON	MAXEN LIMITED	Director	2004-12-30	CURRENT	2004-12-30	Active
MARK JAMES MERRYWEATHER	MAXEN LIMITED	Director	2004-12-30	CURRENT	2004-12-30	Active
CAROLINE CLARE WILSON	MAXEN LIMITED	Director	2004-12-30	CURRENT	2004-12-30	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.

Date	Document Type	Document Description
2024-04-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013427780004
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-23	AAMD	Amended account full exemption
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	PSC07	CESSATION OF SEAN ANDREW DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28	PSC02	Notification of Maxen Limited as a person with significant control on 2019-10-23
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	CH01	Director's details changed for Caroline Clare Wilson on 2014-01-30
2014-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE CLARE WILSON on 2014-01-30
2014-01-17	CH01	Director's details changed for Caroline Clare Wilson on 2013-12-20
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	MG01	Particulars of a mortgage or charge / charge no: 3
2009-11-24	CH01	Director's details changed for Mark James Merryweather on 2009-11-16
2009-11-16	AR01	20/10/09 FULL LIST
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-03	288b	DIRECTOR RESIGNED
2005-03-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-03	288b	DIRECTOR RESIGNED
2005-03-03	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-03	RES13	GUARANTEE 23/02/05
2005-03-01	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-12	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-12	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-19	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29	288a	NEW DIRECTOR APPOINTED
2000-10-27	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-11	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-13	363s	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-29	363s	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1996-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-13	363s	RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-02-17	288	DIRECTOR RESIGNED
1995-10-30	363s	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-04	363s	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-04	363s	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1992-11-16	363s	RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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 HULL FLOORING COMPANY LIMITED(THE) 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 HULL FLOORING COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-17	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1988-12-19	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1983-08-16	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 153,300
Creditors Due After One Year	2011-12-31	£ 182,118
Creditors Due Within One Year	2012-12-31	£ 220,128
Creditors Due Within One Year	2011-12-31	£ 159,535
Provisions For Liabilities Charges	2012-12-31	£ 8,800
Provisions For Liabilities Charges	2011-12-31	£ 6,750

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
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 HULL FLOORING COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 75,529
Cash Bank In Hand	2011-12-31	£ 91,354
Current Assets	2012-12-31	£ 1,770,266
Current Assets	2011-12-31	£ 1,737,125
Debtors	2012-12-31	£ 1,574,773
Debtors	2011-12-31	£ 1,525,942
Secured Debts	2012-12-31	£ 181,323
Secured Debts	2011-12-31	£ 209,532
Shareholder Funds	2012-12-31	£ 1,718,645
Shareholder Funds	2011-12-31	£ 1,718,350
Stocks Inventory	2012-12-31	£ 119,964
Stocks Inventory	2011-12-31	£ 119,829
Tangible Fixed Assets	2012-12-31	£ 330,607
Tangible Fixed Assets	2011-12-31	£ 329,628

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HULL FLOORING COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

HULL FLOORING COMPANY LIMITED(THE) owns 1 domain names.

hullflooring.co.uk

Trademarks

We have not found any records of HULL FLOORING COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HULL FLOORING COMPANY LIMITED(THE). 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 HULL FLOORING COMPANY LIMITED(THE) 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 HULL FLOORING COMPANY LIMITED(THE) 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 HULL FLOORING COMPANY LIMITED(THE) 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 HULL FLOORING COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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