Company NameG. T. M. Flooring Limited
DirectorGregory Thomas Moffatt
Company StatusActive
Company Number07038560
CategoryPrivate Limited Company
Incorporation Date13 October 2009(14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Director

Director NameMr Gregory Thomas Moffatt
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Mold Business Park, Wrexham Road
Mold
CH7 1XP
Wales

Location

Registered AddressUnit 11
Mold Business Park, Wrexham Road
Mold
CH7 1XP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Mr Gregory Thomas Moffatt
50.00%
Ordinary
50 at £1Mrs Suzanne Mary Moffatt
50.00%
Ordinary

Financials

Year2014
Net Worth£50,418
Cash£53,881
Current Liabilities£26,266

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
17 October 2019Confirmation statement made on 12 October 2019 with updates (4 pages)
17 September 2019Director's details changed for Mr Gregory Thomas Moffatt on 17 September 2019 (2 pages)
6 November 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 103
(3 pages)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
16 March 2017Registered office address changed from 100 High Street Mold CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017Registered office address changed from 100 High Street Mold CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
1 March 2017Statement of capital following an allotment of shares on 27 January 2017
  • GBP 102.00
(4 pages)
1 March 2017Statement of capital following an allotment of shares on 27 January 2017
  • GBP 102.00
(4 pages)
21 February 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
21 February 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
11 February 2017Change of share class name or designation (2 pages)
11 February 2017Change of share class name or designation (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
12 June 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
24 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
31 May 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
(3 pages)
31 May 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
(3 pages)
31 May 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
(3 pages)
19 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
20 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
29 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 99
(4 pages)
29 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 99
(4 pages)
13 October 2009Incorporation (22 pages)
13 October 2009Incorporation (22 pages)