Wirral Flooring Limited

Company Name	Wirral Flooring Limited
Company Status	Active
Company Number	01496848
Category	Private Limited Company
Incorporation Date	15 May 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Quentin Christopher McIvor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Victoria Jane McIvor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(20 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	Victoria Jane McIvor
Nationality	British
Status	Current
Appointed	01 November 2005(25 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Miss Lily Jayne McIvor
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(42 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Charles Anderson McIvor
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	Heidi Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Secretary Name	Charles Anderson McIvor
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Heidi Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Contact

Website	wirralflooringandcarpets.co.uk
Telephone	0151 3426773
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Quentin Christopher Mcivor 50.00% Ordinary
50 at £1	Victoria Jane Mcivor 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,689
Current Liabilities	£120,124

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
22 May 2023	Notification of Lily Jayne Mcivor as a person with significant control on 4 April 2023 (2 pages)
22 May 2023	Cessation of Quentin Christopher Mcivor as a person with significant control on 4 April 2023 (1 page)
5 April 2023	Appointment of Miss Lily Jayne Mcivor as a director on 4 April 2023 (2 pages)
10 February 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
29 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
25 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
25 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 November 2018 (6 pages)
6 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
9 March 2018	Micro company accounts made up to 30 November 2017 (7 pages)
30 October 2017	Director's details changed for Quentin Christopher Mcivor on 14 August 1991 (1 page)
30 October 2017	Director's details changed for Quentin Christopher Mcivor on 14 August 1991 (1 page)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
10 February 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 June 2015	Registered office address changed from 34-36 Pensby Road Heswall Wirral Merseyside CH60 7RE to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 18 June 2015 (1 page)
18 June 2015	Director's details changed for Quentin Christopher Mcivor on 31 May 2015 (2 pages)
18 June 2015	Director's details changed for Victoria Jane Mcivor on 31 May 2015 (2 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Director's details changed for Quentin Christopher Mcivor on 31 May 2015 (2 pages)
18 June 2015	Secretary's details changed for Victoria Jane Mcivor on 31 May 2015 (1 page)
18 June 2015	Director's details changed for Victoria Jane Mcivor on 31 May 2015 (2 pages)
18 June 2015	Registered office address changed from 34-36 Pensby Road Heswall Wirral Merseyside CH60 7RE to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 18 June 2015 (1 page)
18 June 2015	Secretary's details changed for Victoria Jane Mcivor on 31 May 2015 (1 page)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
9 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
9 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Victoria Jane Mcivor on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Victoria Jane Mcivor on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Victoria Jane Mcivor on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Quentin Christopher Mcivor on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Quentin Christopher Mcivor on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Quentin Christopher Mcivor on 1 October 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 August 2009	Appointment terminated director charles mcivor (1 page)
6 August 2009	Appointment terminated director charles mcivor (1 page)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 February 2009	Return made up to 31/05/08; full list of members (4 pages)
2 February 2009	Return made up to 31/05/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 August 2007	Return made up to 31/05/07; full list of members (3 pages)
8 August 2007	Return made up to 31/05/07; full list of members (3 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 June 2006	Return made up to 31/05/06; full list of members (7 pages)
23 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 July 2005	Return made up to 31/05/05; full list of members (7 pages)
11 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
12 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
28 June 2002	Return made up to 05/07/02; full list of members (7 pages)
28 June 2002	Return made up to 05/07/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
14 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
6 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 July 1998	Return made up to 14/07/98; full list of members (6 pages)
8 July 1998	Return made up to 14/07/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 34-36 pensby road heswell wirral L60 7RE (1 page)
30 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 April 1998	Registered office changed on 30/04/98 from: 34-36 pensby road heswell wirral L60 7RE (1 page)
30 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 February 1998	Registered office changed on 09/02/98 from: fabricum trading estate 8 berwyn drive heswall wirral merseyside L61 6UD (1 page)
9 February 1998	Registered office changed on 09/02/98 from: fabricum trading estate 8 berwyn drive heswall wirral merseyside L61 6UD (1 page)
15 July 1997	Return made up to 14/07/97; no change of members (4 pages)
15 July 1997	Return made up to 14/07/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
5 July 1996	Return made up to 14/07/96; full list of members (6 pages)
5 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 September 1995	Return made up to 14/07/95; no change of members (6 pages)
1 September 1995	Return made up to 14/07/95; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 May 1980	Incorporation (14 pages)
15 May 1980	Incorporation (14 pages)

Wirral Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire