JW Flooring (Supply & Fit) Limited

Company Name	JW Flooring (Supply & Fit) Limited
Director	Joseph David Ward
Company Status	Active
Company Number	09265897
Category	Private Limited Company
Incorporation Date	15 October 2014(9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph David Ward
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Clara Road Wrose Bradford BD2 1QE

Director Name	Mr James Alexander Whitaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mount Avenue Eccleshill Bradford BD2 2JA

Location

Registered Address	Unit B14 Headway Business Park Knowles Lane Bradford BD4 9SW
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

50 at £1	James Whitaker 50.00% Ordinary
50 at £1	Joseph Ward 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

17 January 2020	Delivered on: 20 January 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

17 January 2020

Delivered on: 20 January 2020
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

27 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
20 January 2020	Registration of charge 092658970001, created on 17 January 2020 (25 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017	Registered office address changed from 23 Clara Road Bradford West Yorkshire BD2 1QE to Unit B14 Headway Business Park Knowles Lane Bradford BD4 9SW on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 23 Clara Road Bradford West Yorkshire BD2 1QE to Unit B14 Headway Business Park Knowles Lane Bradford BD4 9SW on 13 November 2017 (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
15 October 2014	Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to 23 Clara Road Bradford West Yorkshire BD2 1QE on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to 23 Clara Road Bradford West Yorkshire BD2 1QE on 15 October 2014 (1 page)
15 October 2014	Incorporation Statement of capital on 2014-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 October 2014	Incorporation Statement of capital on 2014-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)