| Company Name | Les Hill Flooring Limited |
|---|---|
| Directors | Leslie William Hill and Yvonne Hill |
| Company Status | Active |
| Company Number | 06081206 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Leslie William Hill |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Keswick Avenue Wirral CH63 0NP Wales |
| Secretary Name | Mrs Yvonne Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Keswick Avenue Wirral CH63 0NP Wales |
| Director Name | Mrs Yvonne Hill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Keswick Avenue Wirral CH63 0NP Wales |
Contact
| Website | wirralcarpetsandrugs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 3342726 |
| Telephone region | Liverpool |
Location
| Registered Address | Unit 8-10 Dinsdale Road Croft Business Park Bromborough Wirral CH62 3PY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Leslie William Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,840 |
| Current Liabilities | £67,177 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 May 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 15 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 16 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 28 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 5 December 2019 | Current accounting period shortened from 29 February 2020 to 31 January 2020 (1 page) |
| 7 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 20 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 28 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 March 2010 | Director's details changed for Yvonne Hill on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Leslie William Hill on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Leslie William Hill on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Yvonne Hill on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 October 2008 | Director appointed yvonne hill (2 pages) |
| 14 October 2008 | Director appointed yvonne hill (2 pages) |
| 15 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 55 mill park drive wirral CH62 9AT (1 page) |
| 15 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 15 August 2008 | Secretary's change of particulars / yvonne hill / 14/08/2008 (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 55 mill park drive wirral CH62 9AT (1 page) |
| 15 August 2008 | Secretary's change of particulars / yvonne hill / 14/08/2008 (1 page) |
| 2 February 2007 | Incorporation (12 pages) |
| 2 February 2007 | Incorporation (12 pages) |