J. Fitch Flooring Limited

Active
Incorporated on 1 Oct 1992

Reg Address: 1 Chesham Close, Romford RM7 7PJ

Company Number 02752134
Company Status Active
Incorporation Date 1 Oct 1992
Total Assets £2.56M £+251.1K (+10.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2023
Confirmation Statement Next Due 8 May 2024
Average Number of Employees 16

Company Classifications:
43330 - Floor and wall covering

Summary The company with name "J. Fitch Flooring Limited" is a ltd and located in 1 Chesham Close, Romford RM7 7PJ. J. Fitch Flooring Limited is currently in active status and it was incorporated on 1 Oct 1992 (31 years 11 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.56M ^{£+251.1K (+10.9%)} _{change vs prev year}
Total Liabilities

£-1.22M ^{£-35.02K (-3%)} _{change vs prev year}
Equity

£1.92M ^{£+244.01K (+14.6%)} _{change vs prev year}
Equity (Share Capital)

£108 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-122.14K ^{£-19.91K (-19.5%)} _{change vs prev year}
Current Assets

£2.47M ^{£+224.07K (+10%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.83M ^{£+216.98K (+13.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.92M ^{£+244.01K (+14.6%)} _{change vs prev year}
Debtors

£1.99M ^{£+129.11K (+6.9%)} _{change vs prev year}
Cash In Bank

£447.22K ^{£+130.56K (+41.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£85.37K ^{£+27.03K (+46.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

16

Directors and Secretaries

List of all Directors and Secretaries in J. Fitch Flooring Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samantha Louise Jacques	Director	20 Oct 2021	British	Active
2	Thomas David Jacques	Director	20 Oct 2021	British	Active
3	Michael Roy Sharp	Director	1 Aug 2001	British	Resigned 20 Oct 2021
4	Darren Fitch	Director	1 Aug 2001	British	Resigned 20 Oct 2021
5	Michael Roy Sharp	Director	1 Aug 2001	British	Active
6	Darren Fitch	Director	1 Aug 2001	British	Active
7	John William Charles Fitch	Director	2 Mar 1993	British	Resigned 7 Jul 2008
8	David Stephen Jacques	Director	2 Mar 1993	-	Active
9	David Stephen Jacques	Secretary	2 Mar 1993	-	Active
10	L & A REGISTRARS LIMITED	Corporate Nominee Director	1 Oct 1992	-	Resigned 2 Mar 1993
11	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	1 Oct 1992	-	Resigned 2 Mar 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Florentia Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Oct 2021	-	Active
2	David Jacques Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Michael Sharp Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	David Jacques Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
5	David Jacques Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Oct 2021
6	Mr Darren Fitch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Oct 2021
7	David Jacques Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Oct 2021
8	Mr Darren Fitch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
9	Michael Sharp Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Oct 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for J. Fitch Flooring Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Apr 2023	Download PDF
2	Confirmation Statement - Updates	24 Apr 2023	Download PDF
3	Confirmation Statement - Updates	24 Nov 2022	Download PDF 7 Pages
4	Accounts - Total Exemption Full	30 Sep 2022	Download PDF
5	Accounts - Total Exemption Full	19 Jul 2021	Download PDF
6	Confirmation Statement - Updates	5 Oct 2020	Download PDF 6 Pages
7	Accounts - Total Exemption Full	16 Sep 2020	Download PDF 10 Pages
8	Confirmation Statement - Updates	1 Oct 2019	Download PDF 6 Pages
9	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 10 Pages
10	Confirmation Statement - Updates	12 Oct 2018	Download PDF 6 Pages
11	Accounts - Total Exemption Full	14 Sep 2018	Download PDF 12 Pages
12	Confirmation Statement - Updates	3 Oct 2017	Download PDF 6 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	3 Oct 2017	Download PDF 2 Pages
14	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 12 Pages
15	Confirmation Statement - Updates	2 Nov 2016	Download PDF 8 Pages
16	Accounts - Total Exemption Small	23 Sep 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2015	Download PDF 6 Pages
18	Accounts - Total Exemption Small	1 May 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 6 Pages
20	Accounts - Total Exemption Small	30 Apr 2014	Download PDF 4 Pages
21	Resolution	21 Feb 2014	Download PDF 16 Pages
22	Capital - Allotment Shares	22 Jan 2014	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2013	Download PDF 4 Pages
24	Officers - Change Person Director Company With Change Date	10 Oct 2013	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	10 Oct 2013	Download PDF 2 Pages
26	Accounts - Total Exemption Small	14 Jun 2013	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	4 Dec 2012	Download PDF 2 Pages
28	Officers - Change Person Secretary Company With Change Date	4 Dec 2012	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	4 Dec 2012	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	4 Dec 2012	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	26 Oct 2012	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	26 Oct 2012	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	26 Oct 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2012	Download PDF 6 Pages
35	Accounts - Total Exemption Small	28 Sep 2012	Download PDF 5 Pages
36	Address - Change Registered Office Company With Date Old	28 Dec 2011	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2011	Download PDF 6 Pages
38	Accounts - Change Account Reference Date Company Current Extended	1 Nov 2011	Download PDF 1 Pages
39	Accounts - Full	1 Feb 2011	Download PDF 14 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2010	Download PDF 6 Pages
41	Accounts - Full	25 Mar 2010	Download PDF 16 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2009	Download PDF 6 Pages
43	Accounts - Full	20 May 2009	Download PDF 14 Pages
44	Annual Return - Legacy	15 Jan 2009	Download PDF 7 Pages
45	Capital - Legacy	22 Sep 2008	Download PDF 1 Pages
46	Officers - Legacy	30 Jul 2008	Download PDF 1 Pages
47	Capital - Legacy	21 Jul 2008	Download PDF 2 Pages
48	Resolution	21 Jul 2008	Download PDF 3 Pages
49	Accounts - Amended Full	23 Apr 2008	Download PDF 15 Pages
50	Accounts - Small	17 Apr 2008	Download PDF 8 Pages
51	Annual Return - Legacy	8 Nov 2007	Download PDF 4 Pages
52	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
53	Accounts - Small	11 Jun 2007	Download PDF 8 Pages
54	Annual Return - Legacy	1 Dec 2006	Download PDF 4 Pages
55	Accounts - Small	3 May 2006	Download PDF 8 Pages
56	Officers - Legacy	12 Dec 2005	Download PDF 1 Pages
57	Annual Return - Legacy	24 Nov 2005	Download PDF 4 Pages
58	Accounts - Small	1 Jun 2005	Download PDF 9 Pages
59	Annual Return - Legacy	14 Oct 2004	Download PDF 10 Pages
60	Accounts - Small	4 Jun 2004	Download PDF 9 Pages
61	Annual Return - Legacy	24 Oct 2003	Download PDF 9 Pages
62	Accounts - Full	4 Jun 2003	Download PDF 14 Pages
63	Annual Return - Legacy	10 Dec 2002	Download PDF 9 Pages
64	Accounts - Full	28 Jan 2002	Download PDF 12 Pages
65	Officers - Legacy	23 Oct 2001	Download PDF 2 Pages
66	Officers - Legacy	23 Oct 2001	Download PDF 2 Pages
67	Annual Return - Legacy	15 Oct 2001	Download PDF 7 Pages
68	Accounts - Full	14 Dec 2000	Download PDF 12 Pages
69	Annual Return - Legacy	25 Oct 2000	Download PDF 7 Pages
70	Accounts - Full	30 Jan 2000	Download PDF 13 Pages
71	Annual Return - Legacy	1 Nov 1999	Download PDF 7 Pages
72	Accounts - Full	15 Dec 1998	Download PDF 13 Pages
73	Annual Return - Legacy	12 Oct 1998	Download PDF 5 Pages
74	Accounts - Full	26 Nov 1997	Download PDF 13 Pages
75	Annual Return - Legacy	28 Oct 1997	Download PDF 4 Pages
76	Accounts - Full	28 Oct 1996	Download PDF 12 Pages
77	Annual Return - Legacy	14 Oct 1996	Download PDF 4 Pages
78	Accounts - Full	1 Feb 1996	Download PDF 13 Pages
79	Annual Return - Legacy	22 Nov 1995	Download PDF 10 Pages
80	Resolution	24 Aug 1995	Download PDF 2 Pages
81	Resolution	24 Aug 1995	Download PDF 2 Pages
82	Resolution	24 Aug 1995	Download PDF
83	Resolution	4 Jul 1995	Download PDF 2 Pages
84	Capital - Legacy	4 Jul 1995	Download PDF 2 Pages
85	Resolution	4 Jul 1995	Download PDF 1 Pages
86	Accounts - Small	14 Feb 1995	Download PDF
87	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
88	Mortgage - Legacy	30 Nov 1994	Download PDF 3 Pages
89	Annual Return - Legacy	18 Oct 1994	Download PDF
90	Accounts - Legacy	11 Aug 1994	Download PDF
91	Accounts - Small	8 Jun 1994	Download PDF
92	Annual Return - Legacy	14 Oct 1993	Download PDF
93	Capital - Legacy	23 Mar 1993	Download PDF
94	Address - Legacy	8 Mar 1993	Download PDF
95	Officers - Legacy	8 Mar 1993	Download PDF
96	Officers - Legacy	8 Mar 1993	Download PDF
97	Incorporation - Company	1 Oct 1992	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chorus Group Limited Mutual People: Michael Roy Sharp	Active
2	Romford Flooring Limited Mutual People: Michael Roy Sharp	dissolved