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CONTRACT FLOORING SYSTEMS LIMITED

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CONTRACT FLOORING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08364622

Incorporation date

17/01/2013

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Francis House, Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, Greater Manchester WN5 8DHCopy
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Latest events (Record since 17/01/2013)
dot icon20/01/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (5 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon28/05/2025
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2025
Resolutions
View PDF (1 pages)
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-04-11
View PDF (4 pages)
dot icon24/04/2025
Cessation of Damian Patrick Glynn as a person with significant control on 2025-04-11
View PDF (1 pages)
dot icon24/04/2025
Change of details for Mr Peter John Morris as a person with significant control on 2025-04-11
View PDF (2 pages)
dot icon24/04/2025
Notification of Gaynor Morris as a person with significant control on 2025-04-11
View PDF (2 pages)
dot icon24/04/2025
Termination of appointment of Damian Patrick Glynn as a director on 2025-04-11
View PDF (1 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (4 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon28/01/2024
Resolutions
View PDF (1 pages)
dot icon28/01/2024
Memorandum and Articles of Association
View PDF (28 pages)
dot icon26/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-17 with updates
View PDF (4 pages)
dot icon25/01/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (5 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon12/07/2019
Registered office address changed from Unit B Worthington Way Wigan WN3 6XE England to Francis House, Leopold Street Lamberhead Industrial Estate Pemberton Wigan Greater Manchester WN5 8DH on 2019-07-12
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon27/09/2018
Registered office address changed from 107 Mesnes Road Swinley Wigan Greater Manchester WN1 2PJ to Unit B Worthington Way Wigan WN3 6XE on 2018-09-27
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon20/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon12/03/2015
Appointment of Mrs Gaynor Morris as a director on 2014-01-18
View PDF (2 pages)
dot icon12/03/2015
Appointment of Mr Peter John Morris as a director on 2014-01-18
View PDF (2 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2013
Director's details changed for Mr Patrick Damian Glynn on 2013-01-25
View PDF (2 pages)
dot icon17/01/2013
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+543.49 % *

* during past year

Cash in Bank

£60,514.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
142.72K
-
0.00
271.17K
-
2022
5
88.89K
-
0.00
9.40K
-
2023
5
35.85K
-
0.00
60.51K
-
2023
5
35.85K
-
0.00
60.51K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

35.85K £Descended-59.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.51K £Ascended543.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTRACT FLOORING SYSTEMS LIMITED

CONTRACT FLOORING SYSTEMS LIMITED is an(a) Active company incorporated on 17/01/2013 with the registered office located at Francis House, Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, Greater Manchester WN5 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT FLOORING SYSTEMS LIMITED?

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CONTRACT FLOORING SYSTEMS LIMITED is currently Active. It was registered on 17/01/2013 .

Where is CONTRACT FLOORING SYSTEMS LIMITED located?

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CONTRACT FLOORING SYSTEMS LIMITED is registered at Francis House, Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, Greater Manchester WN5 8DH.

What does CONTRACT FLOORING SYSTEMS LIMITED do?

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CONTRACT FLOORING SYSTEMS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CONTRACT FLOORING SYSTEMS LIMITED have?

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CONTRACT FLOORING SYSTEMS LIMITED had 5 employees in 2023.

What is the latest filing for CONTRACT FLOORING SYSTEMS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with updates.