Designflooring.com Limited in Waresley KIDDERMINSTER

Designflooring.com Limited KIDDERMINSTER

Founded in 2003, Designflooring, classified under reg no. 04647577 is an active company. Currently registered at Waresley Grange Worcester Road DY11 7XL, Kidderminster the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

There is a single director in the company at the moment - Fleur T., appointed on 28 February 2003. In addition, a secretary was appointed - Alan M., appointed on 1 September 2009. As of 6 May 2024, there was 1 ex secretary - Rosanne D.. There were no ex directors.

Designflooring.com Limited Address / Contact

Office Address	Waresley Grange Worcester Road
Office Address2	Waresley
Town	Kidderminster
Post code	DY11 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647577
Date of Incorporation	Fri, 24th Jan 2003
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st January
Company age	21 years old
Account next due date	Tue, 31st Oct 2023 (188 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Alan M.

Position: Secretary

Appointed: 01 September 2009

Fleur T.

Position: Director

Appointed: 28 February 2003

Rosanne D.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 September 2009

Comprofs Company Services Limited

Position: Corporate Secretary

Appointed: 24 January 2003

Resigned: 28 February 2003

Comprofs Director Limited

Position: Corporate Director

Appointed: 24 January 2003

Resigned: 28 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 10th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 21st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 10th February 2014 from Waresley Grange Worcester Road Waresley Kidderminster DY11 7XL England filed on: 10th, February 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 10th February 2014 from 9 Lodge Close Halesowen West Midlands B62 0BG filed on: 10th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 16th, February 2010	officers	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 1st, November 2009	accounts	Free Download (5 pages)
288b	On Tuesday 8th September 2009 Appointment terminated secretary filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On Tuesday 8th September 2009 Secretary appointed filed on: 8th, September 2009	officers	Free Download (2 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
288a	On Friday 28th March 2003 New director appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
288a	On Friday 28th March 2003 New director appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
288b	On Friday 28th March 2003 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On Friday 28th March 2003 Secretary resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On Friday 28th March 2003 Director resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288b	On Friday 28th March 2003 Director resigned filed on: 28th, March 2003	officers	Free Download (1 page)
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (17 pages)