TARKETT LIMITED

Active - Accounts Filed

General Information

NAME
TARKETT LIMITED

COMPANY NUMBER
01277784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22230 - Manufacture of builders ware of plastic

INCORPORATION DATE
17/09/1976 (48 years and 1 months old)

WEBSITE
www.tarkett.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/11/2004 29/03/2008
TARKETT-MARLEY FLOORS LIMITED
View all previous names

REGISTERED ADDRESS

DICKLEY LANE, LENHAM, MAIDSTONE
KENT
ME17 2QX

Telephone: 01622854040
TPS: No

TRADING ADDRESSES

Dickley Lane
Lenham
Maidstone
Kent
ME17 2QX

Telephone: 854000

Unit 19
Connect 38
1 Dover Place
Ashford, Kent
TN23 1FB

Telephone: 3282115

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

13.53%

NET WORTH

£4.9M

47.43%

TOTAL LIABILITIES

£13.2M

21.98%

NET ASSETS

£9.8M

5.99%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TARKETT SA	N/A	N/A
TARKETT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Per Erik Niklas Wullt (928911681) has left the board
Date: 30/07/2024	Event: New Board Member Edouard Eric Marie Robin De La Cotardiere (932550645) Appointed
Date: 27/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TARKETT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

13.53%

NET WORTH

£4.9M

47.43%

TOTAL LIABILITIES

£13.2M

21.98%

NET ASSETS

£9.8M

5.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARKETT GDL	Owned: 100.00 %	Shares: 2,658,000	Price per share: £1.00	Total Value: £2,658,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Veronique Sophie Pouthas 30/11/2021 - Present (2 years and 11 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Frank Williams 01/06/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marco Antonio Mingone Cordeiro 01/04/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edouard Eric Marie Robin De La Cotardiere 19/07/2024 - Present (3 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lars Wisen 06/11/1991 - 03/06/1998 (6 years and 6 months) Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TARKETT SA	N/A	N/A
TARKETT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Per Erik Niklas Wullt (928911681) has left the board
Date: 30/07/2024	Event: New Board Member Edouard Eric Marie Robin De La Cotardiere (932550645) Appointed
Date: 27/07/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Pierre Guillaume Gerard Delabie (928298203) has left the board
Date: 05/04/2023	Event: New Board Member Marco Antonio Mingone Cordeiro (930745410) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member John Frank Williams (929739091) Appointed
Date: 09/06/2022	Event: Erwann Marc Marcel Henri Allain (926597983) has left the board
Date: 11/01/2022	Event: New Board Member Veronique Sophie Pouthas (929114834) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Rebecca Edith Joan Turner (920208060) has left the board
Date: 09/11/2021	Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board
Date: 09/11/2021	Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed
Date: 09/11/2021	Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board
Date: 09/11/2021	Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed
Date: 09/11/2021	Event: Ralph Cornelius Elisabeth Marie Jorissen (926869998) has left the board
Date: 09/11/2021	Event: New Board Member Per Erik Niklas Wullt (928911681) Appointed
Date: 12/05/2021	Event: New Board Member Pierre Guillaume Gerard Delabie (928298203) Appointed
Date: 12/05/2021	Event: New Board Member Rebecca Edith Joan Turner (920208060) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Ralph Cornelius Elisabeth Marie Jorissen (926869998) Appointed
Date: 06/04/2020	Event: Peter Rikard Jangstam (920118350) has left the board
Date: 14/01/2020	Event: New Board Member Erwann Marc Marcel Henri Allain (926597983) Appointed
Date: 14/01/2020	Event: Christopher Leslie James Hext (919700394) has left the board
Date: 14/01/2020	Event: Christopher Leslie James Hext (919700400) has left the board
Date: 14/01/2020	Event: Fabrice Dominique Robert Barthelemy (922447430) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Board Member Andrew Sloan (924603729) Appointed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Jason Crump (914795221) has left the board
Date: 14/02/2017	Event: Remco Johann Teulings (917561572) has left the board
Date: 14/02/2017	Event: New Board Member Fabrice Dominique Robert Barthelemy (922447430) Appointed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/09/2016	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: Marc Cangelosi (916789218) has left the board
Date: 24/09/2015	Event: New Board Member Peter Rikard Jangstam (920118350) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Company Secretary Christopher Leslie James Hext (919700400) Appointed
Date: 24/04/2015	Event: New Board Member Christopher Leslie James Hext (919700394) Appointed
Date: 23/04/2015	Event: Christopher George Holmes (908502265) has left the board

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TARKETT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£4.9M

£13.2M

£9.8M

People Overview

4

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£4.9M

£13.2M

£9.8M

Accounts

People Overview

4

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™