J. Fitch Flooring Limited. Head office in Romford. Check Director.

J. Fitch Flooring Limited, Romford

J. Fitch Flooring Limited is a private limited company. Located at 1 Chesham Close, Romford RM7 7PJ, the above-mentioned 31 years old business was incorporated on 1992-10-01 and is categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
3 directors can be found in the company: Samantha J. (appointed on 20 October 2021), Thomas J. (appointed on 20 October 2021), David J. (appointed on 02 March 1993). As for the secretaries (1 in total), we can name: David J. (appointed on 02 March 1993).

About
Name: J. Fitch Flooring Limited
Number: 02752134
Incorporation date: 1992-10-01
End of financial year: 31 December


Address:	1 Chesham Close Romford RM7 7PJ
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Florentia Group Limited

20 October 2021

Address	1 Vicarage Lane, Stratford, London, E15 4HF, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13418905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 20 October 2021

Nature of control:	25-50% shares

David J.

6 April 2016 - 20 October 2021

Nature of control:	25-50% shares

Darren F.

6 April 2016 - 20 October 2021

Nature of control:	25-50% shares

David J.

6 April 2016 - 20 October 2021

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	722,878	1,030,798	1,133,761	883,732	989,066	1,294,751	1,612,146	1,664,723	1,899,174	2,247,465	2,471,537
Total Assets Less Current Liabilities	337,063	392,505	411,478	508,964	684,547	867,789	1,235,248	1,318,769	1,526,321	1,671,122	1,915,130
Fixed Assets	29,504	36,391	26,333	35,991	-	-	-	-	-	-	-
Number Shares Allotted	100	108	108	108	-	-	-	-	-	-	-
Shareholder Funds	337,063	392,505	411,478	500,512	-	-	-	-	-	-	-
Tangible Fixed Assets	29,504	36,391	26,334	35,991	-	-	-	-	-	-	-

The deadline for J. Fitch Flooring Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was sent on 2023-04-24. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Florentia Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vicarage Lane, Stratford, E15 4HF London. Michael S. that has 1/2 or less of shares. David J. that has 1/2 or less of shares.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2015: 108.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 27th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (14 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to July 31, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 17th, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (4 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (8 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (4 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (10 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (9 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (14 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 10, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to July 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (12 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 14th, December 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 14th, December 2000 \| accounts	Free Download (12 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 30th, January 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 30th, January 2000 \| accounts	Free Download (13 pages)
363s	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
363s	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 15th, December 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 15th, December 1998 \| accounts	Free Download (13 pages)
363a	Period up to October 12, 1998 - Annual return with full member list filed on: 12th, October 1998 \| annual return	Free Download (5 pages)
363a	Period up to October 12, 1998 - Annual return with full member list filed on: 12th, October 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
363s	Period up to October 28, 1997 - Annual return with full member list filed on: 28th, October 1997 \| annual return	Free Download (4 pages)
363s	Period up to October 28, 1997 - Annual return with full member list filed on: 28th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 28th, October 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 28th, October 1996 \| accounts	Free Download (12 pages)
363s	Period up to October 14, 1996 - Annual return with full member list filed on: 14th, October 1996 \| annual return	Free Download (4 pages)
363s	Period up to October 14, 1996 - Annual return with full member list filed on: 14th, October 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 1st, February 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 1st, February 1996 \| accounts	Free Download (13 pages)
363x	Return made up to 01/10/95; full list of members filed on: 22nd, November 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 01/10/95; full list of members filed on: 22nd, November 1995 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 14th, February 1995 \| accounts
AA	Small company accounts for the period up to July 31, 1994 filed on: 14th, February 1995 \| accounts	Free Download
363x	Return made up to 01/10/94; full list of members filed on: 18th, October 1994 \| annual return
363x	Return made up to 01/10/94; full list of members filed on: 18th, October 1994 \| annual return	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 11th, August 1994 \| accounts
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 11th, August 1994 \| accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 8th, June 1994 \| accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 8th, June 1994 \| accounts	Free Download
363x	Return made up to 01/10/93; full list of members filed on: 14th, October 1993 \| annual return	Free Download
363x	Return made up to 01/10/93; full list of members filed on: 14th, October 1993 \| annual return

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