Fitwell Flooring Limited in 16 Cardrew Industrial Estate REDRUTH

Fitwell Flooring Limited REDRUTH

Fitwell Flooring started in year 1986 as Private Limited Company with registration number 02042420. The Fitwell Flooring company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Redruth at Fitwell House. Postal code: TR15 1SS.

There is a single director in the firm at the moment - Spencer J., appointed on 14 October 1991. In addition, a secretary was appointed - Raymond C., appointed on 1 August 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Derek J. who worked with the the firm until 1 April 1994.

This company operates within the TR15 1SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0154218 . It is located at Unit, 14-15 Samara Business Park, Newton Abbot with a total of 7 cars. It has two locations in the UK.

Fitwell Flooring Limited Address / Contact

Office Address	Fitwell House
Office Address2	16 Cardrew Industrial Estate
Town	Redruth
Post code	TR15 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02042420
Date of Incorporation	Thu, 31st Jul 1986
Industry	Wholesale of other intermediate products
End of financial Year	31st January
Company age	38 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 01 August 2003

Spencer J.

Position: Director

Appointed: 14 October 1991

Margaret J.

Position: Director

Resigned: 18 February 2018

Derek J.

Position: Secretary

Resigned: 01 April 1994

Brian M.

Position: Director

Appointed: 01 April 1996

Resigned: 01 August 2003

Brian M.

Position: Secretary

Appointed: 01 April 1994

Resigned: 01 August 2003

Derek J.

Position: Director

Appointed: 14 October 1991

Resigned: 11 October 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Spencer J. This PSC and has 50,01-75% shares. Another one in the PSC register is Maragart J. This PSC owns 50,01-75% shares.

Spencer J.

Notified on	18 September 2018
Nature of control:	50,01-75% shares

Maragart J.

Notified on	14 October 2016
Ceased on	18 February 2018
Nature of control:	50,01-75% shares

Transport Operator Data

Unit
Address	14-15 Samara Business Park , Cavalier Road , Heathfield Industrial Estate
City	Newton Abbot
Post code	TQ12 6TR
Vehicles	4
Unit 16
Address	Cardrew Industrial Estate
City	Redruth
Post code	TR15 1SS
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 26th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 22nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 9th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 400000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 400000.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 25th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 15th, August 2011	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Mon, 31st Jan 2011 filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 24th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2009 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 9th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 26th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 6th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 14th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 17th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 25th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 14th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 18th, November 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 11th Nov 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 16th, December 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Dec 1996 with complete member list filed on: 4th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 4th Dec 1996	annual return
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 4th, December 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 30th Nov 1995 with complete member list filed on: 30th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 30th, November 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 22nd Nov 1994 with complete member list filed on: 22nd, November 1994	annual return
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 22nd, November 1994	accounts
363s	Annual return drawn up to Sat, 13th Nov 1993 with complete member list filed on: 13th, November 1993	annual return
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 13th, November 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 25th, January 1993	accounts
363s	Annual return drawn up to Sun, 10th Jan 1993 with complete member list filed on: 10th, January 1993	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1991 filed on: 6th, January 1992	accounts
363b	Annual return with record of members - up to Fri, 3rd Jan 1992 filed on: 3rd, January 1992	annual return
AA	Full accounts for the period ending Tue, 31st Jul 1990 filed on: 11th, April 1991	accounts
363a	Annual return drawn up to Thu, 21st Feb 1991 with complete member list filed on: 21st, February 1991	annual return
363	Return made up to 14/10/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts for the period ending Sun, 31st Jul 1988 filed on: 10th, January 1990	accounts
AA	Full accounts for the period ending Mon, 31st Jul 1989 filed on: 10th, January 1990	accounts
363	Return made up to 15/10/87; full list of members filed on: 2nd, March 1989	annual return
363	Return made up to 15/10/87; full list of members filed on: 2nd, March 1989	annual return
363	Return made up to 15/10/88; full list of members filed on: 2nd, March 1989	annual return
363	Return made up to 15/10/88; full list of members filed on: 2nd, March 1989	annual return
224	Accounting reference date notified as 31/07 filed on: 5th, January 1987	accounts

Fitwell Flooring Limited REDRUTH

Fitwell Flooring Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Spencer J.

Margaret J.

Derek J.

Brian M.

Brian M.

Derek J.

People with significant control

Transport Operator Data

Company filings

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