Designflooring International Limited in Vale Park EVESHAM

Designflooring International Limited EVESHAM

Designflooring International started in year 1997 as Private Limited Company with registration number 03391378. The Designflooring International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Evesham at Crab Apple Way. Postal code: WR11 1GP. Since Mon, 15th May 2006 Designflooring International Limited is no longer carrying the name Fabulous Floors.

At present there are 4 directors in the the firm, namely Steven C., Matthew R. and Kenneth B. and others. In addition one secretary - Mark M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Designflooring International Limited Address / Contact

Office Address	Crab Apple Way
Office Address2	Vale Park
Town	Evesham
Post code	WR11 1GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03391378
Date of Incorporation	Tue, 24th Jun 1997
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Steven C.

Position: Director

Appointed: 01 October 2020

Mark M.

Position: Secretary

Appointed: 01 November 2018

Matthew R.

Position: Director

Appointed: 16 January 2015

Kenneth B.

Position: Director

Appointed: 11 March 2013

Fleur T.

Position: Director

Appointed: 01 August 2005

Scott C.

Position: Director

Appointed: 07 February 2018

Resigned: 13 February 2020

Daniel W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2020

Paul B.

Position: Director

Appointed: 01 January 2016

Resigned: 02 October 2023

Matthew R.

Position: Secretary

Appointed: 16 January 2015

Resigned: 01 November 2018

Gregory P.

Position: Director

Appointed: 07 February 2014

Resigned: 27 February 2015

Gregory P.

Position: Secretary

Appointed: 01 January 2014

Resigned: 16 January 2015

Philip M.

Position: Director

Appointed: 17 December 2009

Resigned: 31 March 2013

Alan M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 01 January 2014

Alan M.

Position: Director

Appointed: 01 June 2009

Resigned: 31 March 2023

Mark S.

Position: Director

Appointed: 11 May 2009

Resigned: 31 December 2012

Steven C.

Position: Director

Appointed: 01 December 2008

Resigned: 17 December 2009

Martin B.

Position: Director

Appointed: 01 August 2005

Resigned: 19 June 2009

Rosanne D.

Position: Secretary

Appointed: 30 November 2004

Resigned: 01 June 2009

Christopher W.

Position: Director

Appointed: 15 September 2000

Resigned: 01 August 2005

Christopher W.

Position: Secretary

Appointed: 20 April 1998

Resigned: 30 November 2004

Jude M.

Position: Director

Appointed: 09 April 1998

Resigned: 15 September 2000

Jude M.

Position: Secretary

Appointed: 01 July 1997

Resigned: 20 April 1998

Mark T.

Position: Director

Appointed: 01 July 1997

Resigned: 24 July 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Resigned: 24 June 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 June 1997

Resigned: 24 June 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Karndean International Limited from Evesham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Karndean International Limited

Karndean International Limited Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01612506
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fabulous Floors	May 15, 2006
Floors On Floors	March 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 9th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 9th, January 2007	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 13th, October 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 13th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 16th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 28th Sep 2003 with complete member list filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 28th Sep 2003 with complete member list filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 19th Jul 2002	annual return
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 15th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 15th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/99	annual return
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/99	annual return
363s	Annual return drawn up to Wed, 23rd Sep 1998 with complete member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Sep 1998 with complete member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 12th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 12th, August 1998	accounts	Free Download (1 page)

Designflooring International Limited EVESHAM

Designflooring International Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Mark M.

Matthew R.

Kenneth B.

Fleur T.

Scott C.

Daniel W.

Paul B.

Matthew R.

Gregory P.

Gregory P.

Philip M.

Alan M.

Alan M.

Mark S.

Steven C.

Martin B.

Rosanne D.

Christopher W.

Christopher W.

Jude M.

Jude M.

Mark T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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