Gary Rushmore Flooring Limited in King's Lynn NORFOLK - PE30 1ES

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Gary Rushmore Flooring Limited NORFOLK

Founded in 2003, Gary Rushmore Flooring, classified under reg no. 04889548 is an active company. Currently registered at 36/38 King Street PE30 1ES, Norfolk the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Claire R. and Gary R.. In addition one secretary - Claire R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Gary Rushmore Flooring Limited Address / Contact

Office Address	36/38 King Street
Office Address2	King's Lynn
Town	Norfolk
Post code	PE30 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04889548
Date of Incorporation	Fri, 5th Sep 2003
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Claire R.

Position: Secretary

Appointed: 05 September 2003

Claire R.

Position: Director

Appointed: 05 September 2003

Gary R.

Position: Director

Appointed: 05 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 05 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 2003

Resigned: 05 September 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Gary R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claire R. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary R.

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

Claire R.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-05 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-05 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 2nd, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-09-05 filed on: 5th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-09-05 filed on: 6th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 13th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-09-05 filed on: 8th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 1st, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-09-05 filed on: 5th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-09-05 filed on: 5th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 16th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-09-05 filed on: 5th, September 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-08-02 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-12-09 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-01-31 filed on: 28th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 16th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, May 2011	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-05 with full list of members filed on: 6th, September 2010	annual return	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 9th, June 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 24th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 27th, June 2007	accounts	Free Download (12 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 26th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 25th, May 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 05/04/04 to 31/01/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 05/04/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-05. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2003	capital	Free Download (2 pages)
288a	On 2003-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-16 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2003	incorporation	Free Download (18 pages)

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