Derbyshire Floorcraft Limited. Head office in Ripley. Check Director.

Derbyshire Floorcraft Limited, Ripley

Derbyshire Floorcraft Limited is a private limited company. Registered at Unit 5 Sitwell Business Centre, Heage Road Industrial Estate, Ripley DE5 3GH, this 19 years old business was incorporated on 2004-10-29 and is officially categorised as "floor and wall covering" (SIC: 43330), "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in this enterprise: Richard H. (appointed on 12 December 2014). Moving to the secretaries (1 in total), we can name: Peter C. (appointed on 29 October 2004).

About
Name: Derbyshire Floorcraft Limited
Number: 05273083
Incorporation date: 2004-10-29
End of financial year: 31 March


Address:	Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley DE5 3GH
SIC code:	43330 - Floor and wall covering 43390 - Other building completion and finishing

Company staff

People with significant control

Richard H.

2 July 2021

Nature of control:	significiant influence or control

Glynn H.

6 April 2016

Nature of control:	significiant influence or control

Michelle H.

6 April 2016 - 12 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Ian H.

6 April 2016 - 12 July 2022

Nature of control:	significiant influence or control

Joanne H.

6 April 2016 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	477,185	586,818	837,444	757,485	1,004,523
Fixed Assets	28,509	58,488	73,626	86,115	457,489
Number Shares Allotted	150	150	150	150	150
Shareholder Funds	266,825	414,331	554,799	453,596	599,875
Tangible Fixed Assets	28,509	58,488	73,626	86,115	457,489
Total Assets Less Current Liabilities	266,825	414,331	554,799	453,596	599,875

The due date for Derbyshire Floorcraft Limited confirmation statement filing is 2024-11-12. The latest one was filed on 2023-10-29. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Richard H. who has substantial control or influence. Glynn H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On Friday 29th July 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 29th July 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, July 2022 \| capital	Free Download (1 page)
SH19	250.00 GBP is the capital in company's statement on Tuesday 19th July 2022 filed on: 19th, July 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/07/22 filed on: 19th, July 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, July 2022 \| resolution	Free Download (1 page)
CH03	On Thursday 24th February 2022 secretary's details were changed filed on: 7th, April 2022 \| officers	Free Download (1 page)
SH01	350.00 GBP is the capital in company's statement on Thursday 27th May 2021 filed on: 12th, July 2021 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Monday 5th July 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
SH01	160.00 GBP is the capital in company's statement on Thursday 27th May 2021 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, June 2021 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
CH01	On Friday 22nd February 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
CH01	On Friday 27th October 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 8th, November 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
AP01	New director appointment on Friday 12th December 2014. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th December 2014. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
TM01	Director appointment termination date: Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 30th October 2013 from Unit 5 Sitwell Business Centre Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH filed on: 30th, October 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on Tuesday 29th October 2013 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 13th, September 2013 \| accounts	Free Download (20 pages)
AD01	Change of registered office on Monday 9th September 2013 from 8 Oswestry Close Oakwood Derby Derbyshire DE21 2RF filed on: 9th, September 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 29th October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 29th October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (7 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, December 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, July 2006 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, February 2006 \| resolution
88(2)R	Alloted 50 shares on Tuesday 31st January 2006. Value of each share 1 £, total number of shares: 150. filed on: 28th, February 2006 \| capital
123	Nc inc already adjusted 31/01/06 filed on: 28th, February 2006 \| capital	Free Download (2 pages)
288a	On Thursday 16th February 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, December 2004 \| resolution
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2004 \| incorporation	Free Download (15 pages)

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