A & H FLOOR COVERING SPECIALISTS LIMITED

A & H FLOOR COVERING SPECIALISTS LIMITED is an active private limited company, incorporated on 13 March 2002. The nature of the business includes Floor and wall covering and one other classification. The company's registered office is on Irongray Road, Dumfries. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A & H FLOOR COVERING SPECIALISTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 THE BRIDGES
Address Line 2	LOCHSIDE INDUSTRIAL ESTATE IRONGRAY ROAD
Post Town	DUMFRIES
County	DUMFRIESSHIRE
Postcode	DG2 0HS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

A & H FLOOR COVERING SPECIALISTS LIMITED

Directors

(The company's officers)

MRS JESSIE ANN HENDERSON

(~67 year old British national)

ROGNVALDSAY, TERREGLES PARK TERREGLES, DUMFRIES, DUMFRIESSHIRE, DG2 9TH

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 13/03/2002

MR ROY WALKER HENDERSON

(~70 year old British national)

ROGNVALDSAY, TERREGLES PARK TERREGLES, DUMFRIES, DG2 9TH

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in SCOTLAND

Appointed on 13/03/2002

MRS JESSIE ANN HENDERSON

(~67 year old British national)

ROGNVALDSAY, TERREGLES PARK TERREGLES, DUMFRIES, DUMFRIESSHIRE, DG2 9TH

Current Secretary
Gives occupation as BANK OFFICER
Usually resident in SCOTLAND

Appointed on 13/03/2002

Shareholders

(Persons of Significant Control)

Mrs Jessie Ann Henderson

(~67 year old British national)

1, The Bridges, Lochside Industrial Estate Irongray Road, Dumfries, Dumfriesshire, DG2 0HS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Roy Walker Henderson

(~70 year old British national)

1, The Bridges, Lochside Industrial Estate Irongray Road, Dumfries, Dumfriesshire, DG2 0HS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)