Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > S & M FLOORING (LONDON) LTD
Company Information for

S & M FLOORING (LONDON) LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07906369
Private Limited Company
Liquidation

Company Overview

About S & M Flooring (london) Ltd
S & M FLOORING (LONDON) LTD was founded on 2012-01-11 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". S & M Flooring (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S & M FLOORING (LONDON) LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in EN1
 
Filing Information
Company Number 07906369
Company ID Number 07906369
Date formed 2012-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB129374595  
Last Datalog update: 2018-02-19 10:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & M FLOORING (LONDON) LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of S & M FLOORING (LONDON) LTD

Current Directors
Officer Role Date Appointed
MATTHEW ANDERSON
Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ANDERSON
Company Secretary 2012-01-11 2016-09-21
SHANE DICKIE
Director 2012-01-11 2016-08-31
BARBARA KAHAN
Director 2012-01-11 2012-01-11

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
2017-06-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 38 MILLAIS ROAD BUSH HILL PARK ENFIELD EN1 1EE
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ANDERSON
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DICKIE
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0111/01/16 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0111/01/15 FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0111/01/14 FULL LIST
2013-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19AA01CURRSHO FROM 31/01/2013 TO 31/07/2012
2013-02-26AR0111/01/13 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED SHANE DICKIE
2012-01-25AP01DIRECTOR APPOINTED MATTHEW ANDERSON
2012-01-25AP03SECRETARY APPOINTED MATTHEW ANDERSON
2012-01-25SH0111/01/12 STATEMENT OF CAPITAL GBP 2
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 S & M FLOORING (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Deemed Consent2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against S & M FLOORING (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & M FLOORING (LONDON) LTD 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
2015-07-31

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 S & M FLOORING (LONDON) LTD

Intangible Assets
Patents
We have not found any records of S & M FLOORING (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S & M FLOORING (LONDON) LTD
Trademarks
We have not found any records of S & M FLOORING (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & M FLOORING (LONDON) LTD. 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 S & M FLOORING (LONDON) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where S & M FLOORING (LONDON) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyS & M FLOORING (LONDON) LIMITEDEvent Date2017-05-26
Liquidator's name and address: Neil Richard Gibson of G I A Insolvency Limited , G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . (Telephone: 024 7722 0175. ). Email: neil@gia-insolvency.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS & M FLOORING (LONDON) LIMITEDEvent Date2017-05-26
At a general meeting of the above-named company, duly convened, and held at 38 Millais Road, Bush Hill Park, Enfield, EN1 1EE on 26 May 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Signatory: Mr M Anderson , Chairperson :
 
Initiating party Event TypeDeemed Consent
Defending partyS & M FLOORING (LONDON) LIMITEDEvent Date2017-05-02
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.58 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr M Anderson, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 26 May 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 26 May 2017 the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating you object not later than 23.59 on 26 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & M FLOORING (LONDON) LTD 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 S & M FLOORING (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV12 8HY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4