A Warburton Flooring Limited

Company Registration Number: 04508843

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Warburton Flooring Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Lancashire.

Registered Address

66 BEACH ROAD
FLEETWOOD
LANCASHIRE
FY7 8PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04508843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,677£146,943£88,812£82,991£91,114£72,341£57,391
of which Cash £82,533£109,538£49,837£57,130£57,859£41,288£7,364
Total Assets £123,677£146,943£88,812£82,991£91,114£72,341£57,391
Current Liabilities £80,806£100,825£59,807£44,703£54,174£47,220£42,670
Net Current Assets £42,871£46,118£29,005£38,288£36,940£25,121£14,721
Total Net Worth £62,431£52,833£35,165£45,024£46,713£37,182£31,266

Previous Names

No previous names

Company Officers

  • WARBURTON, Susan Margaret Capps

    Secretary

    Appointed on 6 September 2002

     

    66 Beach Road
    Fleetwood
    Lancashire
    FY7 8PN

  • WARBURTON, Alan Leslie

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    66 Beach Road
    Fleetwood
    Lancashire
    FY7 8PN

  • WARBURTON, Susan Margaret Capps

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1965

    66 Beach Road
    Fleetwood
    Lancashire
    FY7 8PN

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 15 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 15 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D00560. Transaction: MzE4MzE5MzM1NGFkaXF6a2N4.

  2. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6967HZL. Transaction: MzE3ODg2NzMwMWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEE74. Transaction: MzE1NTI0MDQzMWFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58CPI3L. Transaction: MzE1MDIyMTkyM2FkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHWPK. Transaction: MzEyOTY1OTcwMWFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A488W0X7. Transaction: MzEyNDIxODQ0M2FkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z5ZN. Transaction: MzEwNjM4MjQ3OWFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IAB69. Transaction: MzEwMDg2MTUwMmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2RT7. Transaction: MzA4MzIxMjgzNWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28NY8K8. Transaction: MzA3ODc1MTI4OGFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGM9EG. Transaction: MzA2MjUxNDc2MGFkaXF6a2N4.

  12. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI902Y. Transaction: MzA1OTU1MDk2NmFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIVOVWTI. Transaction: MzA0MjMzNTI1MWFkaXF6a2N4.

  14. 19 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIVOUWTH. Transaction: MzA0MjMzNTEyMmFkaXF6a2N4.

  15. 19 August 2011 Register inspection address has been changed from 66 Beach Road Fleetwood Lancashire FY7 8PN England [View PDF]

    Category: Address. Type: AD02. Barcode: XIVOSWTF. Transaction: MzA0MjMzNTExOGFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5CNJV0S. Transaction: MzAzODkzMzE4MWFkaXF6a2N4.

  17. 28 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X34R5MXJ. Transaction: MzAyMjI5OTg5MWFkaXF6a2N4.

  18. 28 August 2010 Director's details changed for Mrs Susan Margaret Capps Warburton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X34R3MXH. Transaction: MzAyMjI5OTg4NmFkaXF6a2N4.

  19. 28 August 2010 Director's details changed for Alan Leslie Warburton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X34R2MXG. Transaction: MzAyMjI5OTg4NWFkaXF6a2N4.

  20. 28 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34R4MXI. Transaction: MzAyMjI5OTg4N2FkaXF6a2N4.

  21. 28 August 2010 Secretary's details changed for Susan Margaret Capps Warburton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: X34R1MXF. Transaction: MzAyMjI5OTg4NGFkaXF6a2N4.

  22. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKT84KP8. Transaction: MzAxNzM2NDk0M2FkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XIDM6DVS. Transaction: MzAwMDI1NDY5MmFkaXF6a2N4.

  24. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A889FAQE. Transaction: MjAzNTE0MDczMGFkaXF6a2N4.

  25. 15 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF4D33Q. Transaction: MjAxMzM3MTM5OWFkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUITD0H9. Transaction: MjAwNzAyNDQ1NWFkaXF6a2N4.

  27. 11 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMzkzM2FkaXF6a2N4.

  28. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2OTQyMGFkaXF6a2N4.

  29. 2 October 2006 Registered office changed on 02/10/06 from: 60 borrowdale avenue fleetwood lancashire FY7 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ3MzE2OWFkaXF6a2N4.

  30. 2 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYzMzEyNGFkaXF6a2N4.

  31. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYxMDAwMmFkaXF6a2N4.

  32. 2 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE5NjE0N2FkaXF6a2N4.

  33. 26 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MTg0MGFkaXF6a2N4.

  34. 26 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI0MzU3M2FkaXF6a2N4.

  35. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUxNjA3OWFkaXF6a2N4.

  36. 26 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTg0NjA0OWFkaXF6a2N4.

  37. 26 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjE2NjE1MGFkaXF6a2N4.

  38. 26 September 2006 Registered office changed on 26/09/06 from: 66 beach road fleetwood lancashire FY7 8PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc4ODc3MGFkaXF6a2N4.

  39. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwODkwMGFkaXF6a2N4.

  40. 29 June 2006 Registered office changed on 29/06/06 from: 65 adelaide street blackpool lancashire FY1 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwOTY4NmFkaXF6a2N4.

  41. 7 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc4OTE3OWFkaXF6a2N4.

  42. 7 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg1NjY3MGFkaXF6a2N4.

  43. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDkxMjY0OGFkaXF6a2N4.

  44. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcyMjIxMmFkaXF6a2N4.

  45. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MjQ3OGFkaXF6a2N4.

  46. 20 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIwMzU3M2FkaXF6a2N4.

  47. 4 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwNzI5MmFkaXF6a2N4.

  48. 6 October 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTYyMDA3NGFkaXF6a2N4.

  49. 20 September 2002 Ad 06/09/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIyNDg1MmFkaXF6a2N4.

  50. 19 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NzQwOWFkaXF6a2N4.

  51. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1NDI1MmFkaXF6a2N4.

  52. 19 September 2002 Registered office changed on 19/09/02 from: 60 borrowdale avenue fleetwood FY7 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE0NDkyMGFkaXF6a2N4.

  53. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5ODc3N2FkaXF6a2N4.

  54. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2NTEyNmFkaXF6a2N4.

  55. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY5MTYzNWFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:46:47 +0100