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Home > England & Wales Companies > DOWNEND FLOORING & TILING LIMITED
Company Information for

DOWNEND FLOORING & TILING LIMITED

Old Station House Station Approach, Newport Street, Swindon, WILTSHIRE, SN1 3DU,
Company Registration Number
03371128
Private Limited Company
Active

Company Overview

About Downend Flooring & Tiling Ltd
DOWNEND FLOORING & TILING LIMITED was founded on 1997-05-15 and has its registered office in Swindon. The organisation's status is listed as "Active". Downend Flooring & Tiling Limited 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
Company Name
DOWNEND FLOORING & TILING LIMITED
 
Legal Registered Office
Old Station House Station Approach
Newport Street
Swindon
WILTSHIRE
SN1 3DU
Other companies in SN1
 
Filing Information
Company Number 03371128
Company ID Number 03371128
Date formed 1997-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB543309360  
Last Datalog update: 2024-05-23 11:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNEND FLOORING & TILING LIMITED
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Company Officers of DOWNEND FLOORING & TILING LIMITED

Current Directors
Officer Role Date Appointed
MIKE SCOTT
Company Secretary 2017-08-03
DARYL GRIFFEE
Director 1997-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL GRIFFEE
Company Secretary 1997-05-15 2017-08-03
MIKE SCOTT
Director 1997-05-15 2017-08-03
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-05-15 1997-05-15
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-05-15 1997-05-15

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
2024-05-23CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-02-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CESSATION OF MIKE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR ALAN MICHAEL PARSONS
2020-06-30TM02Termination of appointment of Mike Scott on 2020-01-16
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-29AP03Appointment of Mr Daryl John Griffee as company secretary on 2020-01-16
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-24AP03Appointment of Mike Scott as company secretary on 2017-08-03
2017-08-24TM02Termination of appointment of Daryl Griffee on 2017-08-03
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MIKE SCOTT
2017-08-18SH08Change of share class name or designation
2017-08-17RES13DISPENCE WITH LIMITS ON AUTHORISED CAPITAL 03/08/2017
2017-08-17RES01ADOPT ARTICLES 03/08/2017
2017-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Dispence with limits on authorised capital 03/08/2017
  • Resolution of adoption of Articles of Association
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCOTT / 15/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL GRIFFEE / 15/05/2011
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR DARYL GRIFFEE on 2011-05-15
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0115/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCOTT / 15/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL GRIFFEE / 15/05/2010
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM IVY COTTAGE 9 WOODSIDE ROAD COALPIT HEATH BRISTOL BS17 2QP
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-14363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-09363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-25363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-09363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-01363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-03363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-08363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-05-30363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-20363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-05-26363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-06-06225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-06-0688(2)RAD 30/05/97--------- £ SI 99@1=99 £ IC 1/100
1997-05-28288bDIRECTOR RESIGNED
1997-05-28287REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER
1997-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-28288aNEW DIRECTOR APPOINTED
1997-05-28288bSECRETARY RESIGNED
1997-05-15NEWINCINCORPORATION 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 DOWNEND FLOORING & TILING 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 DOWNEND FLOORING & TILING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNEND FLOORING & TILING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 DOWNEND FLOORING & TILING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 82,354
Cash Bank In Hand 2012-07-31 £ 71,901
Current Assets 2013-07-31 £ 389,823
Current Assets 2012-07-31 £ 337,819
Debtors 2013-07-31 £ 305,969
Debtors 2012-07-31 £ 264,418
Fixed Assets 2013-07-31 £ 621,344
Fixed Assets 2012-07-31 £ 701,859
Shareholder Funds 2013-07-31 £ 93,731
Shareholder Funds 2012-07-31 £ 76,727
Stocks Inventory 2013-07-31 £ 1,500
Stocks Inventory 2012-07-31 £ 1,500
Tangible Fixed Assets 2013-07-31 £ 14,677
Tangible Fixed Assets 2012-07-31 £ 5,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNEND FLOORING & TILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNEND FLOORING & TILING LIMITED
Trademarks
We have not found any records of DOWNEND FLOORING & TILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNEND FLOORING & TILING 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 DOWNEND FLOORING & TILING 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 DOWNEND FLOORING & TILING 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 DOWNEND FLOORING & TILING 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 DOWNEND FLOORING & TILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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