J S Flooring (Sheffield) Limited

Company Name	J S Flooring (Sheffield) Limited
Director	Jason Sedgwick
Company Status	Active - Proposal to Strike off
Company Number	04269714
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Jason Sedgwick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	Floorer
Country of Residence	England
Correspondence Address	2 James Andrew Crescent Greenhill Sheffield S8 7RJ

Secretary Name	Katie Sedgwick
Nationality	British
Status	Current
Appointed	09 August 2003(1 year, 12 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	2 James Andrew Crescent Greenhill Sheffield South Yorkshire S8 7RJ

Secretary Name	Joanne Sedgwick
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 Stockarth Lane Oughtibridge Sheffield South Yorkshire S35 0HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jsfloor.co.uk
Email address	[email protected]
Telephone	07 966136267
Telephone region	Mobile

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jason Sedgwick 50.00% Ordinary
1 at £1	S. Katie Sedgwick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,793
Cash	£4,564
Current Liabilities	£40,789

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 August 2021 (2 years, 8 months ago)
Next Return Due	28 August 2022 (overdue)

Charges

15 March 2007	Delivered on: 27 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 August 2002	Delivered on: 16 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2007

Delivered on: 27 March 2007
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

9 August 2002

Delivered on: 16 August 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 September 2007	Ad 01/05/07--------- Â£ si 1@1 (2 pages)
30 September 2007	Ad 01/05/07--------- Â£ si 1@1 (2 pages)
31 August 2007	Return made up to 14/08/07; no change of members (6 pages)
31 August 2007	Return made up to 14/08/07; no change of members (6 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 September 2006	Return made up to 14/08/06; full list of members (6 pages)
4 September 2006	Return made up to 14/08/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
10 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
8 October 2002	Return made up to 14/08/02; full list of members (6 pages)
8 October 2002	Return made up to 14/08/02; full list of members (6 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 August 2001	New director appointed (2 pages)
14 August 2001	Incorporation (16 pages)
14 August 2001	Incorporation (16 pages)