CHARLES FLOORING LIMITED

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CHARLES FLOORING LIMITED

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Key Data

Status

Active

Company No.

04476763

Incorporation date

03/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XECopy
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Latest events (Record since 03/07/2002)
dot icon02/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon09/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon15/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon02/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon24/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon13/07/2022
Confirmation statement made on 2022-07-03 with updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/07/2021
Confirmation statement made on 2021-07-03 with updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon10/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon17/07/2019
Cessation of Andrew Thomas Charles as a person with significant control on 2019-07-17
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/07/2018
Confirmation statement made on 2018-07-03 with updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon24/07/2017
Notification of Andrew Thomas Charles as a person with significant control on 2016-04-06
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon12/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon09/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon09/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon08/07/2011
Director's details changed for Andrew Thomas Charles on 2011-07-08
dot icon08/07/2011
Secretary's details changed for Karen Ann Charles on 2011-07-08
dot icon18/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/07/2009
Return made up to 03/07/09; full list of members
dot icon26/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/07/2008
Return made up to 03/07/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/07/2007
Return made up to 03/07/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/07/2006
Return made up to 03/07/06; full list of members
dot icon23/06/2006
Registered office changed on 23/06/06 from: apollo house, 87/89 reddal hill road, cradley heath west midlands B64 5JT
dot icon13/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/07/2005
Return made up to 03/07/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 03/07/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/07/2003
Return made up to 03/07/03; full list of members
dot icon29/05/2003
Accounting reference date shortened from 31/07/03 to 30/06/03
dot icon08/11/2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon08/11/2002
Resolutions
dot icon09/09/2002
Secretary resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
New secretary appointed
dot icon09/09/2002
New director appointed
dot icon03/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-8.31 % *

* during past year

Cash in Bank

£107,251.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
138.92K
-
0.00
136.34K
-
2022
3
113.18K
-
0.00
116.98K
-
2023
3
123.79K
-
0.00
107.25K
-
2023
3
123.79K
-
0.00
107.25K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

123.79K £Ascended9.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.25K £Descended-8.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Andrew Thomas
Director
03/07/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLES FLOORING LIMITED

CHARLES FLOORING LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FLOORING LIMITED?

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CHARLES FLOORING LIMITED is currently Active. It was registered on 03/07/2002 .

Where is CHARLES FLOORING LIMITED located?

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CHARLES FLOORING LIMITED is registered at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE.

What does CHARLES FLOORING LIMITED do?

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CHARLES FLOORING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHARLES FLOORING LIMITED have?

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CHARLES FLOORING LIMITED had 3 employees in 2023.

What is the latest filing for CHARLES FLOORING LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-06-30.