Marwood Flooring Company Limited

Company Name	Marwood Flooring Company Limited
Directors	Francis Margiotta and Kenneth Woods
Company Status	Active
Company Number	01291081
Category	Private Limited Company
Incorporation Date	17 December 1976(47 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Francis Margiotta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Lund House Moor Lane Hunsingore North Yorkshire LS22 5HX

Director Name	Mr Kenneth Woods
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Templegate Close Whitkirk Leeds West Yorkshire LS15 0PJ

Secretary Name	Mr Francis Margiotta
Nationality	British
Status	Current
Appointed	12 May 1997(20 years, 5 months after company formation)
Appointment Duration	27 years
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Lund House Moor Lane Hunsingore North Yorkshire LS22 5HX

Director Name	Mr Benedetto Luigi Margiotta
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 1997)
Role	Flower Layer
Correspondence Address	3 Stanks Cross Swarcliffe Leeds West Yorkshire LS14 5PS

Secretary Name	Mr Benedetto Luigi Margiotta
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 1997)
Role	Company Director
Correspondence Address	3 Stanks Cross Swarcliffe Leeds West Yorkshire LS14 5PS

Location

Registered Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

666 at £1	Mr Francis Margiotta 66.67% Ordinary
300 at £1	Mr Kenneth Woods 30.03% Ordinary
33 at £1	G. Woods 3.30% Ordinary

Financials

Year	2014
Net Worth	£107,300
Cash	£2,854
Current Liabilities	£5,950

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

28 November 1978	Delivered on: 1 December 1978 Satisfied on: 14 March 2000 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. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 April 1977	Delivered on: 18 April 1977 Satisfied on: 14 March 2000 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being the bakery, back station road, leeds, title no ywe 34291, together with all fixtures whatsoever. Fully Satisfied

28 November 1978

Delivered on: 1 December 1978
Satisfied on: 14 March 2000
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. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

2 April 1977

Delivered on: 18 April 1977
Satisfied on: 14 March 2000
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold lands hereditaments and premises being the bakery, back station road, leeds, title no ywe 34291, together with all fixtures whatsoever.
Fully Satisfied

Filing History

18 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
10 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 999 (5 pages)
2 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 999 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 999 (5 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 999 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Francis Margiotta on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Kenneth Woods on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Francis Margiotta on 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Kenneth Woods on 30 June 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 August 2006	Return made up to 30/06/06; full list of members (3 pages)
1 August 2006	Return made up to 30/06/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 July 2000	Return made up to 30/05/00; full list of members (6 pages)
26 July 2000	Return made up to 30/05/00; full list of members (6 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
13 August 1998	Return made up to 30/06/98; no change of members (4 pages)
5 August 1998	Registered office changed on 05/08/98 from: 15 hallfield road bradford BD1 3RP (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 15 hallfield road bradford BD1 3RP (1 page)
21 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
12 September 1996	Return made up to 30/06/96; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 September 1996	Return made up to 30/06/96; no change of members (4 pages)
26 September 1995	Return made up to 30/06/95; no change of members (4 pages)
26 September 1995	Return made up to 30/06/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 March 1995	Auditor's resignation (2 pages)
13 March 1995	Auditor's resignation (2 pages)