Active - Proposal to Strike off
Company Information for C.D. FLOORING SPECIALISTS LIMITED
UNIT 3 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY,
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Company Registration Number
05601307
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C.D. FLOORING SPECIALISTS LIMITED | |
Legal Registered Office | |
UNIT 3 EMPIRE BUSINESS PARK PARCEL TERRACE DERBY DERBYSHIRE DE1 1LY Other companies in DE1 | |
Company Number | 05601307 | |
---|---|---|
Company ID Number | 05601307 | |
Date formed | 2005-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-07 11:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOPKINSON |
||
PAUL ROBIN CHARLES |
||
PAUL HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY DEBORAH BAYLEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.D. NORTHERN LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1976-07-28 | Active | |
C.D. FLOOR COVERINGS LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
C.D. FLOORING INSTALLATIONS LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
C.D. FLOORING INSTALLATIONS LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
C.D. CURTAIN CONTRACTS LTD | Director | 1997-09-01 | CURRENT | 1986-02-10 | Active | |
C.D. NORTHERN LIMITED | Director | 1997-09-01 | CURRENT | 1976-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOPKINSON / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN CHARLES / 02/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HOPKINSON on 2012-01-02 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN CHARLES / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY BAYLEY | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TRACEY DEBORAH BAYLEY | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 | |
88(2)R | AD 24/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: EMPIRE BUSINESS PARK PARCEL TERRACE DERBY DE1 1LY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 147,413 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 151,270 |
Creditors Due Within One Year | 2012-08-31 | £ 151,270 |
Creditors Due Within One Year | 2011-08-31 | £ 131,496 |
Creditors and other liabilities
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 C.D. FLOORING SPECIALISTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 38,478 |
Cash Bank In Hand | 2012-08-31 | £ 12,613 |
Cash Bank In Hand | 2012-08-31 | £ 12,613 |
Current Assets | 2013-08-31 | £ 139,936 |
Current Assets | 2012-08-31 | £ 151,035 |
Current Assets | 2012-08-31 | £ 151,035 |
Current Assets | 2011-08-31 | £ 131,076 |
Debtors | 2013-08-31 | £ 97,970 |
Debtors | 2012-08-31 | £ 125,397 |
Debtors | 2012-08-31 | £ 125,397 |
Debtors | 2011-08-31 | £ 121,374 |
Secured Debts | 2011-08-31 | £ 41,661 |
Shareholder Funds | 2013-08-31 | £ 3,759 |
Shareholder Funds | 2012-08-31 | £ 3,274 |
Shareholder Funds | 2012-08-31 | £ 3,274 |
Shareholder Funds | 2011-08-31 | £ 2,683 |
Stocks Inventory | 2013-08-31 | £ 3,488 |
Stocks Inventory | 2012-08-31 | £ 13,025 |
Stocks Inventory | 2012-08-31 | £ 13,025 |
Stocks Inventory | 2011-08-31 | £ 9,525 |
Tangible Fixed Assets | 2013-08-31 | £ 11,236 |
Tangible Fixed Assets | 2012-08-31 | £ 3,509 |
Tangible Fixed Assets | 2012-08-31 | £ 3,509 |
Tangible Fixed Assets | 2011-08-31 | £ 3,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as C.D. FLOORING SPECIALISTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |