Cheshire Flooring Solutions Limited

Company Name	Cheshire Flooring Solutions Limited
Company Status	Active
Company Number	06809143
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Christopher Flanagan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE

Director Name	Mrs Sandra Jayne Flanagan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE

Secretary Name	Mrs Sandra Jayne Flanagan
Nationality	British
Status	Current
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE

Director Name	Mr Daniel Mark Foden
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE

Contact

Website	cheshireflooringsolutions.co.uk
Telephone	01260 277642
Telephone region	Congleton

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

65 at £1	Christopher Flanagan 65.00% Ordinary
35 at £1	Sandra Jayne Flanagan 35.00% Ordinary

Financials

Year	2014
Net Worth	£59,656
Cash	£1
Current Liabilities	£129,731

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 September 2023	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 1 Swan Street Wilmslow Cheshire SK9 1HF on 4 September 2023 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Daniel Mark Foden as a director on 10 October 2022 (2 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2022	Memorandum and Articles of Association (28 pages)
21 July 2022	Change of share class name or designation (3 pages)
17 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
29 January 2019	Change of details for Mr Christopher Flanagan as a person with significant control on 29 January 2019 (2 pages)
29 January 2019	Change of details for Mrs Sandra Jayne Flanagan as a person with significant control on 29 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 October 2016	Particulars of variation of rights attached to shares (2 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Particulars of variation of rights attached to shares (2 pages)
18 October 2016	Second filing of the annual return made up to 4 February 2016 (22 pages)
18 October 2016	Second filing of the annual return made up to 4 February 2016 (22 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return Statement of capital on 2016-02-15 GBP 100 Statement of capital on 2016-10-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016 (7 pages)
15 February 2016	Annual return Statement of capital on 2016-02-15 GBP 100 Statement of capital on 2016-10-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016 (7 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2010	Director's details changed for Christopher Flanagan on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Sandra Jayne Flanagan on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Sandra Jayne Flanagan on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Sandra Jayne Flanagan on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Sandra Jayne Flanagan on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Sandra Jayne Flanagan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Christopher Flanagan on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Sandra Jayne Flanagan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Christopher Flanagan on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
10 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
10 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
4 February 2009	Incorporation (13 pages)
4 February 2009	Incorporation (13 pages)

Cheshire Flooring Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire