J & S FLOORING LIMITED

J & S FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ & S FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04708835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & S FLOORING LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J & S FLOORING LIMITED located?

    Registered Office Address
    Unit 5 Enderby Road Industrial Estate
    Whetstone
    LE8 6HZ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J & S FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.S.D. FLOORING LIMITEDMar 24, 2003Mar 24, 2003

    What are the latest accounts for J & S FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J & S FLOORING LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for J & S FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Change of details for Mr Jonathan George Wells as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of Neil Kear as a director on Apr 01, 2024

    1 pagesTM01

    Cessation of Neil Kear as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 20 Enderby Road Industrial Estate Whetstone Leicester Leicestershire LE8 6HZ to Unit 5 Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ on Apr 04, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Neil Kear on Mar 01, 2016

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of J & S FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Jonathan George
    3 Navigation Drive
    Glen Parva
    LE2 9TB Leicester
    Director
    3 Navigation Drive
    Glen Parva
    LE2 9TB Leicester
    United KingdomBritishCompany Director89602000002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    KEAR, Neil
    22 Disney Close
    Stoney Stanton
    LE9 4BU Leicester
    Leicestershire
    Secretary
    22 Disney Close
    Stoney Stanton
    LE9 4BU Leicester
    Leicestershire
    British44925930003
    RADFORD, Sylvia
    71 Holkham Avenue
    LE4 9US Leicester
    Leicestershire
    Secretary
    71 Holkham Avenue
    LE4 9US Leicester
    Leicestershire
    BritishCompany Secretary89601900001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    KEAR, Neil
    Disney Close
    LE9 4BU Stoney Stanton
    22
    Leicestershire
    England
    Director
    Disney Close
    LE9 4BU Stoney Stanton
    22
    Leicestershire
    England
    EnglandBritishDirector44925930003
    WELLS, Brian
    83 Dalby Road
    LE13 0BQ Melton Mowbray
    Leicestershire
    Director
    83 Dalby Road
    LE13 0BQ Melton Mowbray
    Leicestershire
    BritishCompany Director89601650001

    Who are the persons with significant control of J & S FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Kear
    Enderby Road Industrial Estate
    Whetstone
    LE8 6HZ Leicester
    Unit 5
    England
    Apr 06, 2016
    Enderby Road Industrial Estate
    Whetstone
    LE8 6HZ Leicester
    Unit 5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan George Wells
    Enderby Road Industrial Estate
    Whetstone
    LE8 6HZ Leicester
    Unit 5
    England
    Apr 06, 2016
    Enderby Road Industrial Estate
    Whetstone
    LE8 6HZ Leicester
    Unit 5
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0