B.I.G. FLOORCOVERINGS UK LIMITED - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in ENGLAND registered with Companies House

Company Overview

About B.i.g. Floorcoverings Uk Ltd

B.I.G. FLOORCOVERINGS UK LIMITED was founded on 1982-02-15 and has its registered office in London. The organisation's status is listed as "Active". B.i.g. Floorcoverings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

B.I.G. FLOORCOVERINGS UK LIMITED

Legal Registered Office

2 LONDON WALL PLACE 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V

Previous Names

IDEALTUFT (UK) LIMITED

28/11/2006

Filing Information

Company Number		01613870
Company ID Number		01613870
Date formed		1982-02-15
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		12/01/2016
Return next due		09/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB378088703

Last Datalog update:	2024-03-06 14:38:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I.G. FLOORCOVERINGS UK LIMITED

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Company Officers of B.I.G. FLOORCOVERINGS UK LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS DE CLERCK	Director	2008-11-14
ERWIN ALOIS DE DEYN	Director	2016-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM GYSENS	Company Secretary	2008-11-14	2016-11-30
TOM GYSENS	Director	2011-05-24	2016-11-30
GEERT ROELENS	Director	2012-09-01	2016-08-28
DIRK DEES	Director	2006-03-01	2010-12-23
JOSE NOBELS	Company Secretary	2000-02-28	2008-11-14
JOSE NOBELS	Director	2006-03-01	2008-11-14
CHRISTOPHE DEROOSE	Director	2006-03-01	2008-09-30
FRANCIS DE CLERCK	Director	1992-01-12	2006-03-01
MARTIN COUSSEMENT	Company Secretary	1992-04-23	2000-02-28
ARNAB KUMAR SANYAL	Company Secretary	1992-01-12	1992-04-23
ROGER DE CLERK	Director	1992-01-12	1991-12-31

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
2024-02-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC DE CLERCK
2024-02-07		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-02-06		Withdrawal of a person with significant control statement on 2024-02-06
2024-02-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS DE CLERCK
2023-06-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09		DIRECTOR APPOINTED PIETER-JAN SONCK
2023-06-09		Appointment of Pieter-Jan Sonck as company secretary on 2023-06-08
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR STEFAAN MARIE COLLE
2023-06-09		Termination of appointment of Stefaan Marie Colle on 2023-06-08
2023-03-13		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-02-06		Director's details changed for Francis De Clerck on 2023-01-11
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-31	RES01	ADOPT ARTICLES 31/12/20
2020-12-31	CC04	Statement of company's objects
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AP03	Appointment of Mr Stefaan Marie Colle as company secretary on 2020-06-30
2020-07-01	AP01	DIRECTOR APPOINTED MR STEFAAN MARIE COLLE
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN ALOIS DE DEYN
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-16	AP01	DIRECTOR APPOINTED MR ERWIN ALOIS DE DEYN
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM GYSENS
2017-01-05	TM02	Termination of appointment of Tom Gysens on 2016-11-30
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEERT ROELENS
2016-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-28	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-13	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-07	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-03	AP01	DIRECTOR APPOINTED GEERT ROELENS
2012-03-07	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-07-14	AP01	DIRECTOR APPOINTED MR TOM GYSENS
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22	AR01	12/01/11 FULL LIST
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK DEES
2010-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22	AR01	12/01/10 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DE CLERCK / 22/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRK DEES / 22/01/2010
2009-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-14	353	LOCATION OF REGISTER OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSE NOBELS LOGGED FORM
2008-12-09	288a	DIRECTOR APPOINTED FRANCIS DE CLERCK
2008-12-09	288a	SECRETARY APPOINTED TOM GYSENS
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE DEROOSE
2008-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-28	AUD	AUDITOR'S RESIGNATION
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MGI MIDGLEY SNELLING BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EW
2008-03-05	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-28	CERTNM	COMPANY NAME CHANGED IDEALTUFT (UK) LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-09	288b	DIRECTOR RESIGNED
2006-03-28	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-01	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-25	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-26	SRES06	REDUCTION OF ISSUED CAPITAL 17/03/00
2000-05-26	CERT15	REDUCTION OF ISSUED CAPITAL
2000-05-25	OCPRI	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02	288b	SECRETARY RESIGNED
2000-03-02	288a	NEW SECRETARY APPOINTED
2000-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/99
1999-01-12	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to B.I.G. FLOORCOVERINGS UK 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 B.I.G. FLOORCOVERINGS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COUNTER INDEMNITY & CHARGE	1992-03-23	Satisfied	LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT	1991-03-08	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-03-08	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-02-27	Satisfied	LLOYDS BANK PLC
MORTGAGE	1984-08-09	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 B.I.G. FLOORCOVERINGS UK LIMITED

Intangible Assets

Patents

We have not found any records of B.I.G. FLOORCOVERINGS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.I.G. FLOORCOVERINGS UK LIMITED

Trademarks

We have not found any records of B.I.G. FLOORCOVERINGS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.I.G. FLOORCOVERINGS UK 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as B.I.G. FLOORCOVERINGS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.I.G. FLOORCOVERINGS UK 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 B.I.G. FLOORCOVERINGS UK 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 B.I.G. FLOORCOVERINGS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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