Walls And Floors Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £11,459,806 | -1.17% |
Trade Debtors | £4,054,264 | -5.76% |
Employees | £113 | -7.97% |
Operating Profit | £634,354 | -48.39% |
Total assets | £11,907,358 | +0.33% |
SILBURY 269 LIMITED
WALLS AND FLOORS (HOLDINGS) LIMITED
Company type |
Private Limited Company |
Company Number |
04652706 |
Record last updated |
Thursday, October 20, 2022 4:01:06 PM UTC |
Postal Code |
NN16 8TD
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 8, 2019 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 8, 2019 |
Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
May 8, 2019 |
Two appointments: 2 men
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Registry |
May 8, 2019 |
Resignation of one Secretary (a man)
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Registry |
Apr 8, 2019 |
Resignation of one Secretary (a man) 4652...
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Registry |
May 11, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 9, 2018 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Four appointments: 4 men
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Registry |
Feb 4, 2015 |
Annual return
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Financials |
Sep 3, 2014 |
Annual accounts
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Registry |
Jan 30, 2014 |
Annual return
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Registry |
Oct 9, 2013 |
Registration of a charge / charge code
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Registry |
Oct 3, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jul 31, 2013 |
Annual accounts
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Registry |
Jul 1, 2013 |
Appointment of a man as Director
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Registry |
Jul 1, 2013 |
Appointment of a man as Director 4652...
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Registry |
Apr 8, 2013 |
Two appointments: 2 men
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Registry |
Feb 27, 2013 |
Change of particulars for director
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Registry |
Jan 30, 2013 |
Annual return
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Financials |
Dec 7, 2012 |
Annual accounts
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Registry |
Jul 31, 2012 |
Change of registered office address
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Registry |
May 15, 2012 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2012 |
Annual return
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Registry |
Feb 24, 2012 |
Company name change
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Registry |
Feb 24, 2012 |
Change of name certificate
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Registry |
Feb 24, 2012 |
Notice of change of name nm01 - resolution
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Financials |
Nov 2, 2011 |
Annual accounts
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Registry |
Feb 15, 2011 |
Annual return
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Registry |
Dec 6, 2010 |
Change of particulars for director
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Registry |
Dec 6, 2010 |
Change of particulars for director 4652...
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Registry |
Dec 6, 2010 |
Change of particulars for director
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Registry |
Dec 6, 2010 |
Change of particulars for secretary
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Financials |
Oct 7, 2010 |
Annual accounts
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Registry |
Mar 18, 2010 |
Annual return
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Financials |
Dec 9, 2009 |
Annual accounts
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Registry |
Sep 22, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 26, 2009 |
Annual return
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Financials |
Jan 14, 2009 |
Annual accounts
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Registry |
Nov 11, 2008 |
Change in situation or address of registered office
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Registry |
Mar 26, 2008 |
Annual return
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Registry |
Sep 29, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jul 9, 2007 |
Annual accounts
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Registry |
Feb 27, 2007 |
Annual return
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Financials |
Dec 28, 2006 |
Annual accounts
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Registry |
Oct 7, 2006 |
Particulars of a mortgage or charge
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Registry |
Sep 30, 2006 |
Particulars of a mortgage or charge 4652...
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Registry |
Mar 10, 2006 |
Annual return
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Financials |
Dec 21, 2005 |
Annual accounts
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Registry |
Feb 22, 2005 |
Annual return
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Registry |
Feb 9, 2005 |
Appointment of a secretary
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Registry |
Jan 2, 2005 |
Resignation of one Secretary (a woman)
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Registry |
Jan 1, 2005 |
Appointment of a man as Director and Secretary
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Financials |
Dec 21, 2004 |
Annual accounts
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Registry |
May 11, 2004 |
Annual return
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Registry |
May 27, 2003 |
Shares agreement
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Registry |
May 27, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 14, 2003 |
£ nc 1000/1500000
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Registry |
May 14, 2003 |
Notice of increase in nominal capital
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Registry |
May 14, 2003 |
Authorised allotment of shares and debentures
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Registry |
Apr 22, 2003 |
Change in situation or address of registered office
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Registry |
Apr 22, 2003 |
Resignation of a secretary
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Registry |
Apr 22, 2003 |
Appointment of a secretary
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Registry |
Apr 22, 2003 |
Alteration to memorandum and articles
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Registry |
Apr 16, 2003 |
Change in situation or address of registered office
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Registry |
Apr 16, 2003 |
Particulars of a mortgage or charge
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Registry |
Apr 12, 2003 |
Particulars of a mortgage or charge 4652...
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Registry |
Apr 12, 2003 |
Particulars of a mortgage or charge
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Registry |
Apr 9, 2003 |
Resignation of one Secretary (a man)
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Registry |
Mar 25, 2003 |
Change of accounting reference date
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Registry |
Mar 25, 2003 |
Resignation of a director
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Registry |
Mar 25, 2003 |
Appointment of a director
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Registry |
Mar 25, 2003 |
Appointment of a director 4652...
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Registry |
Mar 17, 2003 |
Two appointments: 2 men
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Registry |
Mar 4, 2003 |
Company name change
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Registry |
Mar 4, 2003 |
Change of name certificate
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Registry |
Jan 30, 2003 |
Two appointments: 2 men
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