WALLS AND FLOORS LIMITED - KETTERING


Company Profile Company Filings

Overview

WALLS AND FLOORS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
WALLS AND FLOORS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652706. The accounts status is FULL and accounts are next due on 30/09/2024.

WALLS AND FLOORS LIMITED - KETTERING

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GARRARD WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLS AND FLOORS (HOLDINGS) LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED IQBAL Oct 1972 British Director 2019-05-08 CURRENT
MR JEREMY PAUL HARRIS Nov 1971 British Director 2019-05-08 CURRENT
MR JOHN PATRICK STEEL Apr 1959 British Director 2013-04-08 UNTIL 2019-05-08 RESIGNED
MR GAVIN SPENCER Sep 1977 British Director 2013-04-08 UNTIL 2018-05-11 RESIGNED
MR BENJAMIN SMITH Feb 1987 British Director 2018-04-09 UNTIL 2019-05-08 RESIGNED
MR THOMAS MURRELL Sep 1986 British Director 2018-04-09 UNTIL 2019-05-08 RESIGNED
MR DUNCAN EDWARD LEWIN Dec 1974 British Director 2003-03-17 UNTIL 2019-05-08 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2003-01-30 UNTIL 2003-03-17 RESIGNED
MR RICHARD WILLIAM GREENBANK Dec 1958 British Director 2003-03-17 UNTIL 2019-05-08 RESIGNED
MR CHRISTOPHER CURCHIN Secretary 2019-04-08 UNTIL 2019-05-08 RESIGNED
MR DUNCAN EDWARD LEWIN Dec 1974 British Secretary 2005-01-01 UNTIL 2019-04-08 RESIGNED
BETTY LILLIAN GREEN May 1952 Secretary 2003-04-09 UNTIL 2005-01-02 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2003-01-30 UNTIL 2003-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tile Mountain Limited 2019-05-08 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard William Greenbank 2016-04-06 - 2019-05-08 12/1958 Ecton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Edward Lewin 2016-04-06 - 2019-05-08 12/1974 Pipewell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Spencer 2016-04-06 - 2019-04-30 9/1977 Rothwell   Significant influence or control
Mr John Patrick Steel 2016-04-06 - 2019-04-30 4/1959 Desborough   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLS AND FLOORS (KETTERING) LIMITED KETTERING ENGLAND Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ADVANCED MARKETING (EUROPE) LIMITED PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
APPLEY PARK LEISURE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIESTERFELD PETROPLAS LIMITED ABINGDON ENGLAND Active FULL 46750 - Wholesale of chemical products
ACTIVE COMMUNITY LEISURE LIMITED KENT Dissolved... DORMANT 93199 - Other sports activities
3 INN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLACKMINSTER LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AFI AERIAL PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
ACURA INVESTMENTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTREAM HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 70100 - Activities of head offices
BRADLEY COURT PROPERTY LIMITED DERBY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABBOTSTONE PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACURA OIL AND GAS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
RICHMOND CERAMICS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
WALLS AND FLOORS GROUP LTD KETTERING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
ADA DIGITAL MARKETING LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VERSATILE DISTRIBUTION LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GS CERAMIC SOLUTIONS LTD KETTERING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Walls And Floors Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £376,064 Cash £6,940,799 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 497,796 Cash 6,081,802 equity
WALLS_AND_FLOORS_LIMITED - Accounts 2018-10-19 31-03-2018 £674,222 Cash £3,913,261 equity

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