P.R. Flooring Supplies Limited

Company Name	P.R. Flooring Supplies Limited
Directors	Keith Michael Ball and John Armstrong
Company Status	Active
Company Number	SC044541
Category	Private Limited Company
Incorporation Date	14 April 1967(57 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Keith Michael Ball
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	27 July 2001(34 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	344 Polmadie Road Glasgow G42 0PH Scotland

Director Name	John Armstrong
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(34 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	344 Polmadie Road Glasgow G42 0PH Scotland

Secretary Name	Mr Keith Michael Ball
Nationality	English
Status	Current
Appointed	19 March 2002(34 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	344 Polmadie Road Glasgow G42 0PH Scotland

Director Name	Edward Rochford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1993)
Role	Commercial Director
Correspondence Address	93 Glen Shee Avenue Neilston Glasgow Lanarkshire G78 3QH Scotland

Director Name	Gerald Allan Ross
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	104 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Ruth Ross
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Supervisor
Correspondence Address	104 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Andrew Campbell Stewart
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Sales Director
Correspondence Address	87 Glenview Crescent Chryston Glasgow Lanarkshire G69 0NJ Scotland

Secretary Name	Edward Rochford
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1992)
Role	Company Director
Correspondence Address	93 Glen Shee Avenue Neilston Glasgow Lanarkshire G78 3QH Scotland

Secretary Name	Rosemary Anne Ball
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	The White House Edge Lane Endon Stoke On Trent Staffs ST9 9DG

Secretary Name	Rosemary Anne Ball
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	The White House Edge Lane Endon Stoke On Trent Staffs ST9 9DG

Director Name	Robert Ramage
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	39 Monks Road Airdrie Lanarkshire ML6 9QW Scotland

Director Name	Mr Robert Vincent Black
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	421 Kings Park Avenue Rutherglen Glasgow G73 2AS Scotland

Secretary Name	Mr Keith Michael Ball
Nationality	English
Status	Resigned
Appointed	03 October 1997(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Reynolds Hey Park Lane Endon Stoke On Trent Staffordshire ST9 9JB

Contact

Website	prflooringsuppliesltd.co.uk
Telephone	0141 4238981
Telephone region	Glasgow

Location

Registered Address	344 Polmadie Road Glasgow G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

850k at £1	Brookvale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,478
Cash	£225,362
Current Liabilities	£310,472

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

7 January 1983	Delivered on: 12 January 1983 Satisfied on: 21 March 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 January 2021	Accounts for a small company made up to 31 January 2020 (12 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
2 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
1 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 31 January 2016 (13 pages)
7 November 2016	Full accounts made up to 31 January 2016 (13 pages)
5 January 2016	Secretary's details changed for Mr Keith Michael Ball on 5 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mr Keith Michael Ball on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 850,000 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 850,000 (4 pages)
5 January 2016	Secretary's details changed for Mr Keith Michael Ball on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Keith Michael Ball on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for John Armstrong on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Keith Michael Ball on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for John Armstrong on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Keith Michael Ball on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for John Armstrong on 5 January 2016 (2 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 850,000 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 850,000 (5 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 850,000 (5 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 850,000 (5 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 850,000 (5 pages)
23 April 2013	Director's details changed for John Armstrong on 21 April 2013 (3 pages)
23 April 2013	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for John Armstrong on 21 April 2013 (3 pages)
23 April 2013	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for John Armstrong on 21 April 2013 (2 pages)
22 April 2013	Director's details changed for John Armstrong on 21 April 2013 (2 pages)
16 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 850,000 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 850,000 (4 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
3 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
13 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
13 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 October 2009	Director's details changed for John Armstrong on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Keith Michael Ball on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Keith Michael Ball on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Armstrong on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
3 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
17 October 2008	Return made up to 03/10/08; full list of members (4 pages)
17 October 2008	Return made up to 03/10/08; full list of members (4 pages)
9 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
9 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
12 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
12 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 November 2006	Return made up to 03/10/06; full list of members (3 pages)
6 November 2006	Return made up to 03/10/06; full list of members (3 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 October 2005	Return made up to 03/10/05; full list of members (3 pages)
17 October 2005	Return made up to 03/10/05; full list of members (3 pages)
5 October 2004	Return made up to 03/10/04; full list of members (7 pages)
5 October 2004	Return made up to 03/10/04; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
25 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
16 October 2001	Return made up to 03/10/01; full list of members (6 pages)
16 October 2001	Return made up to 03/10/01; full list of members (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
12 October 2000	Return made up to 03/10/00; full list of members (6 pages)
12 October 2000	Return made up to 03/10/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1998	Return made up to 03/10/98; no change of members (4 pages)
28 October 1998	Return made up to 03/10/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
7 October 1997	Return made up to 03/10/97; no change of members (4 pages)
7 October 1997	Return made up to 03/10/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1996	Return made up to 03/10/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (6 pages)
23 October 1996	Return made up to 03/10/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 October 1995	Return made up to 03/10/95; no change of members (4 pages)
6 October 1995	Return made up to 03/10/95; no change of members (4 pages)
16 April 1991	Ad 29/11/90--------- Â£ si 99800@1 (2 pages)
16 April 1991	Ad 29/11/90--------- Â£ si 99800@1 (2 pages)
15 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1978	Increase in nominal capital (1 page)
3 October 1978	Increase in nominal capital (1 page)
17 December 1971	Company name changed\certificate issued on 17/12/71 (2 pages)
17 December 1971	Company name changed\certificate issued on 17/12/71 (2 pages)
7 August 1967	Allotment of shares (3 pages)
7 August 1967	Allotment of shares (3 pages)
14 April 1967	Incorporation (15 pages)
14 April 1967	Incorporation (15 pages)

P.R. Flooring Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland