National Floorcoverings Limited

Company Name	National Floorcoverings Limited
Company Status	Active
Company Number	00545333
Category	Private Limited Company
Incorporation Date	3 March 1955(69 years, 2 months ago)
Previous Names	Sheerloom Carpets Limited and Heckmondwike F.B. Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(40 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	David Rhodes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(51 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Simon Arthur Pass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(57 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr David Andrew Pass
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(57 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(61 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Andrew Mehr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Dugald James Mackenzie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2007)
Role	Sales Director
Correspondence Address	Cowms Lodge 1 Lascelles Hall Road Lascelles Hall Huddersfield West Yorkshire HD5 0AT

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 20 June 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Director Name	Alexander Stephenson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Works Director
Correspondence Address	9 Kenmore Road Cleckheaton West Yorkshire BD19 3UY

Director Name	Douglas Alexander Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Chalgrove Skircoat Green Road Halifax West Yorkshire HX3 0LJ

Secretary Name	Charles Frederick Ingle
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Mr Andrew Carter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(40 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Clarke Street Calverley Pudsey West Yorkshire LS28 5NH

Director Name	Charles Frederick Ingle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(40 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2009)
Role	Accountant
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Mr Andrew John Sykes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(47 years, 11 months after company formation)
Appointment Duration	14 years (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Director Name	Mr John Edward Marriott Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(53 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Secretary Name	Mr John Edward Marriott Walker
Nationality	British
Status	Resigned
Appointed	10 February 2009(53 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(64 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard John Ottaway
Status	Resigned
Appointed	29 November 2019(64 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Contact

Website	nationalfloorcovering.net
Telephone	028 45527994
Telephone region	Northern Ireland

Location

Registered Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

400k at £1	National Floorcoverings Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,708,580
Net Worth	£7,626,344
Cash	£3,676,605
Current Liabilities	£15,809,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

18 October 1996	Delivered on: 5 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 August 1974	Delivered on: 4 September 1974 Satisfied on: 2 May 2013 Persons entitled: Midland Bank LTD Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (see doc 62 for details). Fully Satisfied

18 October 1996

Delivered on: 5 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 August 1974

Delivered on: 4 September 1974
Satisfied on: 2 May 2013
Persons entitled: Midland Bank LTD

Classification: Floating charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (see doc 62 for details).
Fully Satisfied

Filing History

3 October 2023	Termination of appointment of Andrew Mehr as a director on 1 October 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (27 pages)
5 September 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (26 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Andrew Mehr as a director on 7 January 2022 (2 pages)
16 August 2021	Full accounts made up to 31 December 2020 (28 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Richard John Ottaway as a secretary on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Richard John Ottaway as a director on 30 June 2021 (1 page)
8 March 2021	Director's details changed for Mr Simon Arthur Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr David Andrew Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for David Rhodes on 8 March 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 September 2019	Appointment of Mr Richard John Ottaway as a director on 11 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 March 2019	Satisfaction of charge 2 in full (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 23/05/2018. (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 February 2017	Termination of appointment of Andrew John Sykes as a director on 17 February 2017 (1 page)
24 February 2017	Termination of appointment of Andrew John Sykes as a director on 17 February 2017 (1 page)
26 January 2017	Appointment of Mr Richard Charles Taylor as a director on 9 January 2017 (2 pages)
26 January 2017	Appointment of Mr Richard Charles Taylor as a director on 9 January 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 400,000 (9 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 400,000 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (27 pages)
2 October 2014	Full accounts made up to 31 December 2013 (27 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400,000 (9 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400,000 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (26 pages)
13 September 2013	Full accounts made up to 31 December 2012 (26 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
2 May 2013	Satisfaction of charge 1 in full (1 page)
2 May 2013	Satisfaction of charge 1 in full (1 page)
18 December 2012	Appointment of Mr David Andrew Pass as a director (2 pages)
18 December 2012	Appointment of Mr David Andrew Pass as a director (2 pages)
18 December 2012	Appointment of Mr Simon Arthur Pass as a director (2 pages)
18 December 2012	Appointment of Mr Simon Arthur Pass as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (28 pages)
24 September 2012	Full accounts made up to 31 December 2011 (28 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
20 August 2010	Director's details changed for David Rhodes on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Andrew John Sykes on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Andrew John Sykes on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for David Rhodes on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 August 2009	Appointment terminated director charles ingle (1 page)
21 August 2009	Appointment terminated director charles ingle (1 page)
12 February 2009	Director appointed mr john edward marriott walker (1 page)
12 February 2009	Appointment terminated secretary charles ingle (1 page)
12 February 2009	Director appointed mr john edward marriott walker (1 page)
12 February 2009	Secretary appointed mr john edward marriott walker (1 page)
12 February 2009	Secretary appointed mr john edward marriott walker (1 page)
12 February 2009	Appointment terminated secretary charles ingle (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
14 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (27 pages)
7 November 2005	Full accounts made up to 31 December 2004 (27 pages)
8 August 2005	Return made up to 25/07/05; full list of members (3 pages)
8 August 2005	Return made up to 25/07/05; full list of members (3 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (23 pages)
31 October 2004	Full accounts made up to 31 December 2003 (23 pages)
26 August 2004	Return made up to 25/07/04; full list of members (9 pages)
26 August 2004	Return made up to 25/07/04; full list of members (9 pages)
15 December 2003	Full accounts made up to 31 December 2002 (23 pages)
15 December 2003	Full accounts made up to 31 December 2002 (23 pages)
12 December 2003	Company name changed heckmondwike F.B. LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed heckmondwike F.B. LIMITED\certificate issued on 12/12/03 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
7 August 2003	Return made up to 25/07/03; full list of members (9 pages)
7 August 2003	Return made up to 25/07/03; full list of members (9 pages)
20 March 2003	Memorandum and Articles of Association (8 pages)
20 March 2003	Memorandum and Articles of Association (8 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
8 August 2002	Return made up to 25/07/02; full list of members (9 pages)
8 August 2002	Return made up to 25/07/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
23 August 2001	Return made up to 25/07/01; full list of members (8 pages)
23 August 2001	Return made up to 25/07/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
22 August 2000	Return made up to 25/07/00; full list of members (8 pages)
22 August 2000	Return made up to 25/07/00; full list of members (8 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
17 August 1999	Return made up to 25/07/99; full list of members (9 pages)
17 August 1999	Return made up to 25/07/99; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
21 August 1998	Return made up to 25/07/98; no change of members (6 pages)
21 August 1998	Return made up to 25/07/98; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 August 1997	Return made up to 25/07/97; no change of members (6 pages)
26 August 1997	Return made up to 25/07/97; no change of members (6 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
30 July 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (8 pages)
30 July 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (8 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (19 pages)
25 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
28 March 1980	Company name changed\certificate issued on 28/03/80 (2 pages)
28 March 1980	Company name changed\certificate issued on 28/03/80 (2 pages)
8 July 1976	Accounts made up to 31 January 1976 (10 pages)
8 July 1976	Accounts made up to 31 January 1976 (10 pages)
5 February 1976	Accounts made up to 26 October 2074 (9 pages)
5 February 1976	Accounts made up to 26 October 2074 (9 pages)
26 January 1973	Articles of association (9 pages)
26 January 1973	Articles of association (9 pages)
3 March 1955	Incorporation (17 pages)
3 March 1955	Certificate of incorporation (1 page)
3 March 1955	Incorporation (17 pages)
3 March 1955	Certificate of incorporation (1 page)