The Hardwood Flooring Centre Limited in Nunn Close HUTHWAITE - NG17 2HW

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The Hardwood Flooring Centre Limited HUTHWAITE

The Hardwood Flooring Centre started in year 1999 as Private Limited Company with registration number 03891199. The The Hardwood Flooring Centre company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Huthwaite at Unit 2 Prospect Court. Postal code: NG17 2HW.

There is a single director in the company at the moment - Alan M., appointed on 9 December 1999. In addition, a secretary was appointed - Alan M., appointed on 9 December 1999. As of 28 April 2024, there was 1 ex director - Michael K.. There were no ex secretaries.

The Hardwood Flooring Centre Limited Address / Contact

Office Address	Unit 2 Prospect Court
Office Address2	Nunn Close
Town	Huthwaite
Post code	NG17 2HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891199
Date of Incorporation	Thu, 9th Dec 1999
Industry	Floor and wall covering
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Alan M.

Position: Director

Appointed: 09 December 1999

Alan M.

Position: Secretary

Appointed: 09 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

Michael K.

Position: Director

Appointed: 09 December 1999

Resigned: 18 December 2018

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Karen M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Alan M. This PSC owns 50,01-75% shares. The third one is Michael K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Karen M.

Notified on	15 February 2019
Nature of control:	25-50% shares

Alan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael K.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	25-50% shares

Peter L.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	42 069	43 204	45 661

Balance Sheet
Current Assets	66 044	66 742	69 212	75 306	68 503	75 191	70 862	91 208	84 539
Net Assets Liabilities			45 661	51 844	50 426	48 799	43 087	43 664	36 943
Cash Bank In Hand	21 828	37 110
Debtors	24 824	5 698
Net Assets Liabilities Including Pension Asset Liability	42 069	43 204	45 661
Stocks Inventory	19 392	23 934
Tangible Fixed Assets	1 139	1 883

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	42 066	43 201
Shareholder Funds	42 069	43 204	45 661

Other
Average Number Employees During Period					3	1	1	1	1
Creditors			32 724	31 354	27 029	33 138	31 580	33 675	36 931
Fixed Assets	1 139	1 883	17 173	12 892	10 952	6 746	3 805	2 798	2 337
Net Current Assets Liabilities	40 930	41 321	36 488	43 952	41 474	42 053	39 282	57 533	47 608
Total Assets Less Current Liabilities	42 069	43 204	53 661	56 844	52 426	48 799	43 087	60 331	49 945
Creditors Due After One Year			8 000
Creditors Due Within One Year	25 114	25 421	32 724
Number Shares Allotted		3
Par Value Share		1
Secured Debts			11 000
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Additions		1 168
Tangible Fixed Assets Cost Or Valuation	30 193	31 361
Tangible Fixed Assets Depreciation	29 054	29 478
Tangible Fixed Assets Depreciation Charged In Period		424

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 10th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 10th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 11th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 19th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th December 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/01/01	annual return
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/01/01	annual return

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