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A Warburton Flooring Limited LANCASHIRE

Founded in 2002, A Warburton Flooring, classified under reg no. 04508843 is an active company. Currently registered at 66 Beach Road FY7 8PN, Lancashire the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Susan W. and Alan W.. In addition one secretary - Susan W. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

A Warburton Flooring Limited Address / Contact

Office Address 66 Beach Road
Office Address2 Fleetwood
Town Lancashire
Post code FY7 8PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04508843
Date of Incorporation Mon, 12th Aug 2002
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Susan W.

Position: Secretary

Appointed: 06 September 2002

Susan W.

Position: Director

Appointed: 06 September 2002

Alan W.

Position: Director

Appointed: 06 September 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 August 2002

Resigned: 15 August 2002

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Susan W. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Alan W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 25-50% voting rights.

Susan W.

Notified on 12 August 2019
Nature of control: 50,01-75% shares

Alan W.

Notified on 1 August 2016
Ceased on 12 August 2019
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth62 43197 631     
Balance Sheet
Current Assets123 677155 858151 321184 842240 605274 682300 114
Net Assets Liabilities  93 08078 962   
Net Assets Liabilities Including Pension Asset Liability62 43197 631     
Reserves/Capital
Shareholder Funds62 43197 631     
Other
Average Number Employees During Period  23433
Creditors  71 612118 001131 208149 928181 050
Fixed Assets19 56016 00012 61611 70110 58417 72015 297
Net Current Assets Liabilities42 87181 63181 96469 011109 397124 754119 064
Total Assets Less Current Liabilities62 43197 63194 58080 712119 981142 474134 361
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5001 750   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 2552 170   
Creditors Due Within One Year80 80674 227     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 7th, June 2023 		Free Download (6 pages)

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