Southgate Flooring Services Limited in Harrow, HA3 8DP

Description

Data updated on: 08-08-2019

Started with Reg No. 03969561 twenty four years ago, Southgate Flooring Services Limited had been a private limited company until 2019-06-25 - the date it was dissolved. The firm's latest office address was Dns House, 382 Kenton Road Harrow. The company was known under the name Parkes Of Finchley until 2001-02-01 then the business name was changed.

The following company was supervised by a single managing director: Michelle G. who was in charge of it for one year.

Samuel B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Southgate Flooring Services Limited 2001-02-01
Parkes Of Finchley Limited 2000-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 253	-16 193	-15 357	166	10 315	6 119

Balance Sheet
Cash Bank In Hand	12 575	9 826	15 968	18 376	27 468	27 141
Cash Bank On Hand							8 557	7 039
Current Assets	17 814	14 253	18 139	23 129	38 010	27 141
Debtors	4 394	4 427	2 171	4 753	10 542		5 926	4 927
Net Assets Liabilities Including Pension Asset Liability	-5 253	-16 193	-15 357	166	10 315	6 119
Stocks Inventory	845	0
Tangible Fixed Assets	395	296	222	166

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-5 353	-16 293	-15 457	66	10 215	6 019
Shareholder Funds	-5 253	-16 193	-15 357	166	10 315	6 119

Other Financial Data
Creditors							9 066	6 285
Creditors Due Within One Year Total Current Liabilities	23 462	30 742
Fixed Assets	395	296	222	166
Net Current Assets Liabilities	-5 648	-16 489	-15 579		10 315	6 119	-4 161	5 681
Number Shares Allotted			100	100	100	100		100
Par Value Share			1	1	1	1		1
Tangible Fixed Assets Cost Or Valuation	1 062	1 062	1 062	1 062
Tangible Fixed Assets Depreciation	667	766	840	896
Tangible Fixed Assets Depreciation Charge For Period		99
Total Assets Less Current Liabilities	-5 253	-16 193	-15 357	166	10 315	6 119	10 322	5 681
Creditors Due Within One Year		30 742	33 718	23 129	27 695	21 022
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			74	56
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					896
Tangible Fixed Assets Disposals					1 062

Company staff

Michelle G.

Role: Director

Appointed: 23 August 2018

Latest update: 10 March 2024

Ruth B.

Role: Secretary

Appointed: 11 April 2000

Latest update: 10 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 11 April 2000

Address: Bristol, BS8 2XN

Latest update: 10 March 2024

Hanover Secretaries Limited

Role: Nominee Secretary

Appointed: 11 April 2000

Resigned: 11 April 2000

Latest update: 10 March 2024

Samuel B.

Role: Director

Appointed: 11 April 2000

Resigned: 22 August 2018

Latest update: 10 March 2024

People with significant control

Samuel B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2020
Account last made up date	31 October 2018
Confirmation statement next due date	25 April 2019
Confirmation statement last made up date	11 April 2018

Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 December 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	12 August 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts 22/09/2017
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	22/09/2017

Southgate Flooring Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle G.

Ruth B.

Hanover Directors Limited

Hanover Secretaries Limited

Samuel B.

People with significant control

Samuel B.

Accounts Documents

Company filings

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