Flooring Supplies Anglia Limited NORWICH


Flooring Supplies Anglia started in year 1982 as Private Limited Company with registration number 01626277. The Flooring Supplies Anglia company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Norwich at Hellesdon Park Road. Postal code: NR6 5DR.

The firm has 2 directors, namely Jonathan S., Phillip S.. Of them, Phillip S. has been with the company the longest, being appointed on 31 October 1997 and Jonathan S. has been with the company for the least time - from 10 October 2017. At the moment 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.

This company operates within the NR6 5DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0094950 . It is located at Hellesdon Park Road, Drayton High Road, Norwich with a total of 3 cars.

Flooring Supplies Anglia Limited Address / Contact

Office Address Hellesdon Park Road
Office Address2 Drayton High Road
Town Norwich
Post code NR6 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01626277
Date of Incorporation Thu, 1st Apr 1982
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 42 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jonathan S.

Position: Director

Appointed: 10 October 2017

Phillip S.

Position: Director

Appointed: 31 October 1997

Dorothy S.

Position: Director

Appointed: 11 August 2011

Resigned: 26 October 2017

Maureen M.

Position: Secretary

Appointed: 01 June 2002

Resigned: 22 March 2017

Donald S.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 June 2002

Donald S.

Position: Director

Appointed: 28 May 1991

Resigned: 11 August 2011

Betty S.

Position: Director

Appointed: 28 May 1991

Resigned: 31 October 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Phillip S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Spelman 2014 Limited that put Norwich, United Kingdom as the official address. This PSC has a legal form of "a limited". This PSC . Moving on, there is Spelman 2014 Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Phillip S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Spelman 2014 Limited

Unit 162 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5RD, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08957029
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Spelman 2014 Limited

Unit 162 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5RD, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08957029
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth500 194502 847
Balance Sheet
Cash Bank In Hand335 713260 962
Current Assets867 274843 266
Debtors169 892206 964
Stocks Inventory361 669375 340
Tangible Fixed Assets62 06562 248
Reserves/Capital
Called Up Share Capital401 000401 000
Profit Loss Account Reserve98 194100 847
Shareholder Funds500 194502 847
Other
Capital Redemption Reserve1 0001 000
Creditors Due Within One Year437 750412 480
Deferred Tax Liability12 41311 205
Fixed Assets83 08383 266
Intangible Fixed Assets Aggregate Amortisation Impairment 5 000
Intangible Fixed Assets Cost Or Valuation 5 000
Investments Fixed Assets21 01821 018
Net Assets Liability Excluding Pension Asset Liability500 194502 847
Net Current Assets Liabilities429 524430 786
Number Shares Allotted 400 000
Par Value Share 1
Share Capital Allotted Called Up Paid400 000400 000
Tangible Fixed Assets Additions 14 967
Tangible Fixed Assets Cost Or Valuation212 380210 098
Tangible Fixed Assets Depreciation150 315147 850
Tangible Fixed Assets Depreciation Charged In Period 13 906
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 371
Tangible Fixed Assets Disposals 17 249
Total Assets Less Current Liabilities512 607514 052

Transport Operator Data

Hellesdon Park Road
Address Drayton High Road
City Norwich
Post code NR6 5DR
Vehicles 3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 4th, December 2023
Free Download (14 pages)

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