Active
Company Information for P.R. FLOORING SUPPLIES LIMITED
344 POLMADIE ROAD, GLASGOW, G42 0PH,
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Company Registration Number
SC044541
Private Limited Company
Active |
Company Name | |
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P.R. FLOORING SUPPLIES LIMITED | |
Legal Registered Office | |
344 POLMADIE ROAD GLASGOW G42 0PH Other companies in G42 | |
Company Number | SC044541 | |
---|---|---|
Company ID Number | SC044541 | |
Date formed | 1967-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 17:09:15 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH MICHAEL BALL |
||
JOHN ARMSTRONG |
||
KEITH MICHAEL BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ANNE BALL |
Company Secretary | ||
KEITH MICHAEL BALL |
Company Secretary | ||
ROBERT VINCENT BLACK |
Director | ||
ROSEMARY ANNE BALL |
Company Secretary | ||
ROBERT RAMAGE |
Director | ||
EDWARD ROCHFORD |
Director | ||
EDWARD ROCHFORD |
Company Secretary | ||
ANDREW CAMPBELL STEWART |
Director | ||
GERALD ALLAN ROSS |
Director | ||
RUTH ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN PALMER CARPETS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1995-07-05 | Active | |
JEDEN LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1972-04-24 | Active | |
POTTS & WARD, WOODCOCKS LIMITED | Company Secretary | 1996-08-08 | CURRENT | 1950-08-15 | Active | |
PLANNERS SERVICES & SUNDRIES LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1971-02-10 | Active | |
VOLANTE LIMITED | Company Secretary | 1995-03-27 | CURRENT | 1981-10-06 | Active | |
THE FLOORING HUB LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
THE FLOOR HUB LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PENNINE FLOORING SUPPLIES LIMITED | Director | 2016-06-01 | CURRENT | 1985-08-27 | Active | |
LBW DRINKS LTD. | Director | 2015-01-06 | CURRENT | 1993-08-27 | Active | |
LYME BAY WINERY LIMITED | Director | 2015-01-06 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
WINE INNOVATIONS LTD | Director | 2012-07-17 | CURRENT | 2007-04-04 | Active | |
XPO IT SERVICES LIMITED | Director | 2011-12-30 | CURRENT | 1998-05-05 | Active | |
BALL CAPITAL INVESTMENT LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
BROOKVALE LIMITED | Director | 2004-08-01 | CURRENT | 1983-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN PAUL FINN | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
Change of details for Brookvale Limited as a person with significant control on 2022-08-26 | ||
PSC05 | Change of details for Brookvale Limited as a person with significant control on 2022-08-26 | |
PSC02 | Notification of Brookvale Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF KEITH MICHAEL BALL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BALL / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 05/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH MICHAEL BALL on 2016-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Armstrong on 2013-04-21 | |
CH01 | Director's details changed for John Armstrong on 2013-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/02/12 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 850000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BALL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 26/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/96 | |
363s | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.R. FLOORING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as P.R. FLOORING SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |