RCR FLOORING PRODUCTS LIMITED

Company Number		02815314
Company ID Number		02815314
Date formed		1993-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB591368022

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Company Officers of RCR FLOORING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER STANBURY	Company Secretary	2001-01-23
PIETRO BORTOLUZZI	Director	2016-01-11
ANDREW LEONARD KEEN	Director	2010-01-04
JONATHAN MARK TARRANT	Director	2014-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMILIO ESTEBAN FUERTES	Director	2011-04-19	2016-01-08
RODNEY MALCOM ARNOLD	Director	1996-04-01	2014-03-05
SHAUN ANTHONY SPURRELL	Director	2007-09-25	2009-09-25
JENNIFER STANBURY	Company Secretary	1997-06-30	2001-01-23
ANDREW MARC MACKENZIE	Director	1997-08-01	1999-07-13
JULIA MARGARET KRZOWSKI	Company Secretary	1993-05-05	1997-06-30
JEAN-PAUL KRZOWSKI	Director	1993-05-05	1997-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-05-05	1993-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK TARRANT	MONOFLOOR TECHNOLOGY LIMITED	Director	2014-08-15	CURRENT	1994-02-24	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
2024-03-25		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01		REGISTRATION OF A CHARGE / CHARGE CODE 028153140007
2023-03-23		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-15		Change of details for Mr Philipp Clemens Haindl as a person with significant control on 2023-03-15
2022-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153140003
2022-01-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153140004
2022-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153140004
2021-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP CLEMENS HAINDL
2021-01-14	PSC07	CESSATION OF RCR INDUSTRIAL FLOORING S.L.U. AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02	PSC05	Change of details for Rcr Industrial Flooring Sarl as a person with significant control on 2019-12-10
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD KEEN
2019-04-01	AP01	DIRECTOR APPOINTED MR LEE FRANK BROCKWAY
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028153140006
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-22	RES15	CHANGE OF COMPANY NAME 22/12/16
2016-12-22	CERTNM	COMPANY NAME CHANGED PERMABAN LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-09	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED MR PIETRO BORTOLUZZI
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILIO ESTEBAN FUERTES
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-02	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028153140004
2014-03-05	AP01	DIRECTOR APPOINTED MR JONATHAN MARK TARRANT
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028153140003
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-05-28	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14	AUD	AUDITOR'S RESIGNATION
2011-06-21	AR01	06/05/11 FULL LIST
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-04-27	SH02	SUB-DIVISION 18/04/11
2011-04-27	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2011-04-27	RES01	ADOPT ARTICLES 18/04/2011
2011-04-27	RES13	SHARES SUBDIVIDED 18/04/2011
2011-04-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-21	AP01	DIRECTOR APPOINTED EMILIO ESTEBAN FUERTES
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-05-21	AR01	06/05/10 FULL LIST
2010-05-20	AR01	05/05/10 FULL LIST
2010-01-15	AP01	DIRECTOR APPOINTED MR ANDREW LEONARD KEEN
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR SHAUN SPURRELL
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-06-12	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-05-30	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-04	363s	RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-16	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-10	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-29	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-20	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-11	CERTNM	COMPANY NAME CHANGED PERMABAN PRODUCTS LTD. CERTIFICATE ISSUED ON 11/01/02
2001-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-15	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-01	288a	NEW SECRETARY APPOINTED
2001-01-26	288b	SECRETARY RESIGNED
2000-06-20	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-07	288b	DIRECTOR RESIGNED
1999-05-20	363s	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-15	363s	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-09-11	288a	NEW DIRECTOR APPOINTED
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-26	288b	DIRECTOR RESIGNED
1997-08-26	288a	NEW SECRETARY APPOINTED
1997-08-26	363s	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-08-26	288b	SECRETARY RESIGNED
1996-04-30	363s	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RCR FLOORING PRODUCTS 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 RCR FLOORING PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-11	Outstanding	CENTRIC SPV 1 LIMITED
	2014-03-04	Outstanding	CENTRIC SPV1 LIMITED
LEGAL CHARGE	1994-06-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1994-04-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by RCR FLOORING PRODUCTS LIMITED

RCR FLOORING PRODUCTS LIMITED has registered 3 patents

GB2467877 , GB2499863 , GB2494760 ,

Domain Names

RCR FLOORING PRODUCTS LIMITED owns 1 domain names.

permaban.co.uk

Trademarks

We have not found any records of RCR FLOORING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RCR FLOORING PRODUCTS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as RCR FLOORING PRODUCTS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where RCR FLOORING PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by RCR FLOORING PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-07-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	73181900	Threaded articles, of iron or steel, n.e.s.
2016-06-00	90011010	Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544)
2016-06-00	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-05-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-05-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-05-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-04-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-03-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-02-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-02-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2011-03-01	68042100	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2011-01-01	68042100	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RCR FLOORING PRODUCTS 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 RCR FLOORING PRODUCTS LIMITED 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.
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Last Datalog update:	2024-04-07 03:23:33
Primary Source:	Companies House

Company Overview

Company Officers of RCR FLOORING PRODUCTS LIMITED

Related Directorships

Intellectual Property Patents Registered by RCR FLOORING PRODUCTS LIMITED