J & S Floors (midlands) Limited in Martindale CANNOCK

J & S Floors (midlands) Limited CANNOCK

Founded in 2005, J & S Floors (midlands), classified under reg no. 05505244 is an active company. Currently registered at Great Western House WS11 7XN, Cannock the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2023.

At the moment there are 2 directors in the the firm, namely David W. and Kevin W.. In addition one secretary - Keith M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jennie L. who worked with the the firm until 1 August 2007.

J & S Floors (midlands) Limited Address / Contact

Office Address	Great Western House
Office Address2	Martindale
Town	Cannock
Post code	WS11 7XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05505244
Date of Incorporation	Mon, 11th Jul 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (367 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

David W.

Position: Director

Appointed: 01 August 2007

Kevin W.

Position: Director

Appointed: 01 August 2007

Keith M.

Position: Secretary

Appointed: 01 August 2007

Stephen L.

Position: Director

Appointed: 14 July 2005

Resigned: 01 October 2010

Jennie L.

Position: Director

Appointed: 14 July 2005

Resigned: 01 October 2010

Jennie L.

Position: Secretary

Appointed: 14 July 2005

Resigned: 01 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2005

Resigned: 11 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2005

Resigned: 11 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Weldon Group Ltd from Cannock, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares. Then there is Kevin W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Weldon Group Ltd

Great Western House Martindale, Cannock, Staffordshire, WS11 7XN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02386158
Notified on	6 April 2016
Nature of control:	75,01-100% shares

David W.

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

Kevin W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth			100	100	100

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

Reserves/Capital
Shareholder Funds			100	100	100

Other
Number Shares Issued Fully Paid		100	100
Par Value Share		1	1			1	1
Total Assets Less Current Liabilities	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			0	0	100	100
Number Shares Allotted						100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 10th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 10th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 25th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th July 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 5 Oaklands Industrial Estate Lower Road Cannock Staffordshire WS12 5UZ on 15th August 2014 to Great Western House Martindale Cannock Staffordshire WS11 7XN filed on: 15th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from 7 Newlands Court First Floor Attwood Road Burntwood Staffordshire WS7 3GF England on 9th June 2014 filed on: 9th, June 2014	address	Free Download (1 page)
AD01	Registered office address changed from Great Western House Martindale Hawk Green Cannock Staffs WS11 7XN on 6th June 2014 filed on: 6th, June 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 8th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 13th, April 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 9th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 9th July 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288a	On 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288a	On 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On 20th September 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 20th September 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 20th September 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 20th September 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 96 shares on 1st August 2007. Value of each share 1 £, total number of shares: 196. filed on: 20th, September 2007	capital	Free Download (2 pages)
287	Registered office changed on 20/09/07 from: 3 rake end court hill ridware rugeley staffordshire WS15 3RW filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: 3 rake end court hill ridware rugeley staffordshire WS15 3RW filed on: 20th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 96 shares on 1st August 2007. Value of each share 1 £, total number of shares: 196. filed on: 20th, September 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
288a	On 2nd August 2005 New secretary appointed;new director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288a	On 2nd August 2005 New secretary appointed;new director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288a	On 2nd August 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288b	On 2nd August 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On 2nd August 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On 2nd August 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: 38-39 albert road tamworth staffordshire B79 7JS filed on: 2nd, August 2005	address	Free Download (1 page)
288b	On 2nd August 2005 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 38-39 albert road tamworth staffordshire B79 7JS filed on: 2nd, August 2005	address	Free Download (1 page)
288b	On 2nd August 2005 Secretary resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 14th July 2005. Value of each share 1 £, total number of shares: 5. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 14th July 2005. Value of each share 1 £, total number of shares: 5. filed on: 28th, July 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, July 2005	incorporation	Free Download (16 pages)

J & S Floors (midlands) Limited CANNOCK

J & S Floors (midlands) Limited Address / Contact

Company Information / Profile

Company staff

David W.

Kevin W.

Keith M.

Stephen L.

Jennie L.

Jennie L.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

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