Crown Flooring Limited

Company Name	Crown Flooring Limited
Company Status	Active
Company Number	03313671
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Desmond Cotterill
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(26 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX

Director Name	Mr Ali Akbar Sharifi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(26 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	High Wood Manley Road Manley Frodsham WA6 9ED

Director Name	Mr Andrew John Stubbs
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(26 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	High Wood Manley Road Manley Frodsham WA6 9ED

Director Name	Margaret Stenson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Home Help
Correspondence Address	192 Darley Avenue Chorlton Cum Hardy Manchester M21 7JH

Secretary Name	Suzette Litchfield
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Secretary Name	John Stenson
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Co Director
Correspondence Address	192 Darley Avenue Churlton Cum Hardy Manchester M21 7JU

Director Name	James Brown
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1999)
Role	Carton Maker
Correspondence Address	26 Rostherne Crescent Widnes Cheshire WA8 7PW

Secretary Name	Barbara Brown
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 Rostherne Crescent Widnes Cheshire WA8 7PW

Director Name	Wayne David Edwards
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales

Director Name	Mr Anthony Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales

Secretary Name	Wayne David Edwards
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales

Director Name	1 Stop Company Bureau Ltd (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	24 Yorkshire Street Oldham OL1 1TL

Contact

Website	crownflooring.co.uk

Location

Registered Address	Unit 65 Burtonwood Industrial Centre Phipps Lane Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

4.5k at £0.1	Anthony Thompson 49.89% Ordinary
4.5k at £0.1	Wayne David Edwards 49.89% Ordinary
1 at £1	Mrs Maureen Thompson 0.11% Ordinary B
1 at £1	Wayne David Edwards 0.11% Ordinary B

Financials

Year	2014
Turnover	£11,666,216
Gross Profit	£2,899,124
Net Worth	£1,942,226
Cash	£1,366,500
Current Liabilities	£2,533,444

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

1 July 2014	Delivered on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 29 February 2020 (30 pages)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 28 February 2019 (28 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 28 February 2018 (27 pages)
22 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 February 2018	Change of details for Mrs Maureen Thompson as a person with significant control on 6 February 2018 (2 pages)
22 February 2018	Change of details for Mr Anthony Thompson as a person with significant control on 6 February 2018 (2 pages)
22 February 2018	Change of details for Mrs Helen Edwards as a person with significant control on 6 February 2018 (2 pages)
22 February 2018	Change of details for Mr Wayne David Edwards as a person with significant control on 6 February 2018 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (28 pages)
6 December 2017	Full accounts made up to 28 February 2017 (28 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
10 November 2016	Full accounts made up to 29 February 2016 (26 pages)
10 November 2016	Full accounts made up to 29 February 2016 (26 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 902 (5 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 902 (5 pages)
6 December 2015	Full accounts made up to 28 February 2015 (20 pages)
6 December 2015	Full accounts made up to 28 February 2015 (20 pages)
22 February 2015	Director's details changed for Anthony Thompson on 6 February 2015 (2 pages)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 902 (5 pages)
22 February 2015	Secretary's details changed for Wayne David Edwards on 6 February 2015 (1 page)
22 February 2015	Director's details changed for Anthony Thompson on 6 February 2015 (2 pages)
22 February 2015	Director's details changed for Anthony Thompson on 6 February 2015 (2 pages)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 902 (5 pages)
22 February 2015	Director's details changed for Wayne David Edwards on 6 February 2015 (2 pages)
22 February 2015	Director's details changed for Wayne David Edwards on 6 February 2015 (2 pages)
22 February 2015	Secretary's details changed for Wayne David Edwards on 6 February 2015 (1 page)
22 February 2015	Secretary's details changed for Wayne David Edwards on 6 February 2015 (1 page)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 902 (5 pages)
22 February 2015	Director's details changed for Wayne David Edwards on 6 February 2015 (2 pages)
4 December 2014	Accounts for a medium company made up to 28 February 2014 (18 pages)
4 December 2014	Accounts for a medium company made up to 28 February 2014 (18 pages)
10 July 2014	Registration of charge 033136710001 (18 pages)
10 July 2014	Registration of charge 033136710001 (18 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 902 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 902 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 902 (6 pages)
2 December 2013	Accounts for a medium company made up to 28 February 2013 (17 pages)
2 December 2013	Accounts for a medium company made up to 28 February 2013 (17 pages)
3 April 2013	Secretary's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Director's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Secretary's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Director's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Secretary's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Wayne David Edwards on 6 February 2013 (2 pages)
3 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Wayne David Edwards on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Anthony Thompson on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Anthony Thompson on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Anthony Thompson on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Wayne David Edwards on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Wayne David Edwards on 6 February 2010 (2 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
6 March 2009	Return made up to 06/02/09; full list of members (4 pages)
6 March 2009	Return made up to 06/02/09; full list of members (4 pages)
28 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
7 July 2008	S-div (1 page)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 01/07/2008 (16 pages)
7 July 2008	S-div (1 page)
7 July 2008	Nc inc already adjusted 01/07/08 (1 page)
7 July 2008	Particulars of contract relating to shares (2 pages)
7 July 2008	Nc inc already adjusted 01/07/08 (1 page)
7 July 2008	Particulars of contract relating to shares (2 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 01/07/2008 (16 pages)
7 July 2008	Ad 01/07/08\gbp si [email protected]=898\gbp ic 4/902\ (2 pages)
7 July 2008	Ad 01/07/08\gbp si [email protected]=898\gbp ic 4/902\ (2 pages)
12 March 2008	Return made up to 06/02/08; full list of members (4 pages)
12 March 2008	Return made up to 06/02/08; full list of members (4 pages)
28 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
28 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
8 June 2007	Return made up to 06/02/07; full list of members (9 pages)
8 June 2007	Return made up to 06/02/07; full list of members (9 pages)
5 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
5 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
28 July 2006	Nc inc already adjusted 10/05/06 (1 page)
28 July 2006	Nc inc already adjusted 10/05/06 (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2006	Ad 10/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 2006	Ad 10/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 20/03/06 (8 pages)
20 March 2006	Return made up to 06/02/06; full list of members 363(287) ‐ Registered office changed on 20/03/06 (8 pages)
1 November 2005	Registered office changed on 01/11/05 from: unit 32 st asaph business park st asaph denbighshire LL17 0JA (1 page)
1 November 2005	Registered office changed on 01/11/05 from: unit 32 st asaph business park st asaph denbighshire LL17 0JA (1 page)
3 October 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
3 October 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
24 March 2005	Return made up to 06/02/05; full list of members (8 pages)
24 March 2005	Return made up to 06/02/05; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
2 March 2004	Return made up to 06/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (8 pages)
2 March 2004	Return made up to 06/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (8 pages)
8 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 March 2003	Return made up to 06/02/03; full list of members (8 pages)
27 March 2003	Return made up to 06/02/03; full list of members (8 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
18 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
2 April 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
5 March 2001	Return made up to 06/02/01; full list of members (7 pages)
5 March 2001	Return made up to 06/02/01; full list of members (7 pages)
26 May 2000	Return made up to 06/02/00; full list of members (6 pages)
26 May 2000	Return made up to 06/02/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Return made up to 06/02/99; change of members (6 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Return made up to 06/02/99; change of members (6 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
23 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 192 darley avenue chorlton-um-hardy manchester M21 7JH (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 192 darley avenue chorlton-um-hardy manchester M21 7JH (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New director appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: 14 alpine drive milnrow rochdale lancs OH6 3HW (1 page)
17 February 1997	Ad 07/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 14 alpine drive milnrow rochdale lancs OH6 3HW (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Ad 07/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 February 1997	Secretary resigned (1 page)
6 February 1997	Incorporation (15 pages)
6 February 1997	Incorporation (15 pages)

Crown Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire