DISTINCTIVE FLOORING LIMITED

Q: What is the latest filing for DISTINCTIVE FLOORING LIMITED?

The latest filing was on 04/04/2026: **Replacement Filing** for the appointment of Alexander Pratt as a director.

Key Data

Status

Active

Company No.

05368429

Incorporation date

17/02/2005

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

04/04/2026

Replacement Filing for the appointment of Alexander Pratt as a director

View PDF (5 pages)

16/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

13/03/2026

Replacement Filing for the appointment of Alexander Robert Gammack Pratt as a director

View PDF (5 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (162 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (20 pages)

01/09/2025

Registration of charge 053684290006, created on 2025-08-22

View PDF (71 pages)

31/07/2025

Termination of appointment of Brian Morgan as a director on 2025-07-23

View PDF (1 pages)

31/07/2025

Appointment of Mr Alexander Robert Gammack Pratt as a director on 2025-07-23

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (157 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (22 pages)

10/04/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (152 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (22 pages)

27/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (22 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (139 pages)

26/10/2022

Resolutions

View PDF (4 pages)

22/08/2022

Termination of appointment of Michael Andrew Scott as a director on 2022-08-22

View PDF (1 pages)

22/08/2022

Appointment of Mr Brian Morgan as a director on 2022-08-22

View PDF (2 pages)

08/08/2022

Registration of charge 053684290005, created on 2022-07-28

View PDF (54 pages)

11/04/2022

Full accounts made up to 2021-04-03

View PDF (19 pages)

31/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/02/2022

Termination of appointment of Gary Restall as a secretary on 2021-12-23

View PDF (1 pages)

10/02/2022

Termination of appointment of Gary Restall as a director on 2021-12-23

View PDF (1 pages)

13/12/2021

Appointment of Mr Alastair William Stephens as a director on 2021-12-13

View PDF (2 pages)

29/09/2021

Change of details for Abingdon Flooring Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2021

Full accounts made up to 2020-03-28

View PDF (18 pages)

24/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/02/2020

Termination of appointment of Alastair William Stephens as a director on 2020-02-05

View PDF (1 pages)

19/02/2020

Registered office address changed from , C/O Abingdon Flooring Limited, Pen Y Fan Industrial Estate, Newbridge, Newport, NP11 4XG to C/O Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR on 2020-02-19

View PDF (1 pages)

19/02/2020

Appointment of Mrs Emma Fletcher as a director on 2020-02-05

View PDF (2 pages)

19/02/2020

Appointment of Mr Gary Restall as a secretary on 2020-02-05

View PDF (2 pages)

19/02/2020

Appointment of Mr Michael Andrew Scott as a director on 2020-02-05

View PDF (2 pages)

19/02/2020

Termination of appointment of Alastair William Stephens as a secretary on 2020-02-05

View PDF (1 pages)

19/02/2020

Appointment of Mr Gary Restall as a director on 2020-02-05

View PDF (2 pages)

19/02/2020

Termination of appointment of Martin Peace as a director on 2020-02-05

View PDF (1 pages)

19/02/2020

Termination of appointment of Stephen Maurie Martin Byrne as a director on 2020-02-05

View PDF (1 pages)

11/11/2019

Full accounts made up to 2019-03-30

View PDF (21 pages)

21/05/2019

Appointment of Mr Stephen Byrne as a director on 2019-04-30

View PDF (2 pages)

21/05/2019

Termination of appointment of Edward Charlesworth as a director on 2019-04-30

View PDF (1 pages)

21/05/2019

Termination of appointment of Robert Dight as a director on 2019-04-30

View PDF (1 pages)

21/05/2019

Appointment of Mr Alastair William Stephens as a director on 2019-04-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

07/09/2018

Appointment of Mr Alastair William Stephens as a secretary on 2018-09-06

View PDF (2 pages)

07/09/2018

Termination of appointment of Christine Matthews as a secretary on 2018-09-06

View PDF (1 pages)

23/08/2018

Termination of appointment of James Joseph Taylor as a director on 2018-08-10

View PDF (1 pages)

16/08/2018

Satisfaction of charge 053684290004 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 053684290003 in full

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

28/11/2017

Registration of charge 053684290004, created on 2017-11-15

View PDF (66 pages)

15/11/2017

Change of details for Victoria Plc as a person with significant control on 2016-04-28

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-04-01

View PDF (20 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-04-02

View PDF (24 pages)

26/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (8 pages)

21/01/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

23/04/2015

Registration of charge 053684290003, created on 2015-04-10

View PDF (53 pages)

17/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (8 pages)

17/03/2015

Director's details changed for Martin Peace on 2015-03-17

View PDF (2 pages)

17/03/2015

Director's details changed for Edward Charlesworth on 2015-03-17

View PDF (2 pages)

17/03/2015

Director's details changed for Robert Dight on 2015-03-17

View PDF (2 pages)

04/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

01/10/2014

Appointment of Mr Geoffrey Brendon Wilding as a director on 2014-09-30

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

25/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

04/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

08/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

13/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

28/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from:\parkway, pen y fan industrial estate, croespenmaen crumlin, newport NP11 4XG

View PDF (1 pages)

03/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

14/03/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Registered office changed on 03/05/05 from:\clayton business park, blackburn road, accrington, lancashire BB5 5GT

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 23/03/05 from:\1 park row, leeds, LS1 5AB

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

29/03/2025View PDF

Confirmation

Next statement date

17/02/2026

Last statement dated

29/03/2025View PDF

See more events →

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Financial Ratios

DISTINCTIVE FLOORING LIMITED has not submitted financial statements

DISTINCTIVE FLOORING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DISTINCTIVE FLOORING LIMITED

DISTINCTIVE FLOORING LIMITED is an(a) Active company incorporated on 17/02/2005 with the registered office located at C/O Victoria Carpets Ltd, Worcester Road, Kidderminster DY10 1JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTIVE FLOORING LIMITED?

DISTINCTIVE FLOORING LIMITED is currently Active. It was registered on 17/02/2005 .

Where is DISTINCTIVE FLOORING LIMITED located?

DISTINCTIVE FLOORING LIMITED is registered at C/O Victoria Carpets Ltd, Worcester Road, Kidderminster DY10 1JR.

What does DISTINCTIVE FLOORING LIMITED do?

DISTINCTIVE FLOORING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DISTINCTIVE FLOORING LIMITED?

The latest filing was on 04/04/2026: Replacement Filing for the appointment of Alexander Pratt as a director.