opendata.bot
Company number
03497184

J2 FLOORING LIMITED

Officer · BASTON, Shaun and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
J2 FLOORING LIMITED
Company number
03497184
Registered office
Unit 2 Barracuda Business Park Barracuda Way, Burscough, Ormskirk, Lancashire, L40 7BP, England
Company type
Private limited company
Incorporated on
22 January 1998
Status
Active
Age
28 years
Previous names
RE-CAUL (EUROPE) LIMITED (to 14 Mar 2011)
Nature of business (SIC)
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 16/05/2025
Active
director
Appointed 16/05/2025
Active
director
Appointed 07/03/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Jenna Louise Joan Latham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2024
Mr Stephen George Latham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/12/2018
Mr George Christopher John Latham
significant-influence-or-control
Notified 05/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/05/2025
director Appointed 16/05/2025
director Appointed 07/03/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2025 Director appointed LATHAM, Jenna Louise Joan
16/05/2025 Director appointed BASTON, Shaun
01/07/2024 Person with significant control added Mrs Jenna Louise Joan Latham
16/11/2021 Charge registered A registered charge
01/12/2018 Person with significant control ceased Mr George Christopher John Latham
01/12/2018 Person with significant control added Mr Stephen George Latham
01/12/2018 Director resigned LATHAM, George Christopher John
05/03/2017 Person with significant control added Mr George Christopher John Latham
14/06/2011 Secretary resigned SHAW, Vivien Patricia
14/03/2011 Registered name changed RE-CAUL (EUROPE) LIMITED J2 FLOORING LIMITED
07/03/2011 Director resigned SHAW, Vivien Patricia
07/03/2011 Director appointed LATHAM, Stephen George
22/01/1998 Nominee-director resigned WAYNE, Yvonne
22/01/1998 Nominee-secretary resigned WAYNE, Harold
22/01/1998 Nominee-director appointed WAYNE, Yvonne
22/01/1998 Director appointed SHAW, Vivien Patricia
22/01/1998 Director appointed LATHAM, George Christopher John
22/01/1998 Nominee-secretary appointed WAYNE, Harold
22/01/1998 Secretary appointed SHAW, Vivien Patricia

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J2 FLOORING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of J2 FLOORING LIMITED?
According to the official registry, the company number of J2 FLOORING LIMITED is 03497184.
Where is J2 FLOORING LIMITED registered?
The registered office is Unit 2 Barracuda Business Park Barracuda Way, Burscough, Ormskirk, Lancashire, L40 7BP, England.
Who runs J2 FLOORING LIMITED?
BASTON, Shaun is listed among the officers of J2 FLOORING LIMITED.
What is the SIC code of J2 FLOORING LIMITED?
The nature of business is recorded under SIC code 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls J2 FLOORING LIMITED?
Mrs Jenna Louise Joan Latham is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of J2 FLOORING LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does J2 FLOORING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About J2 FLOORING LIMITED (03497184)

J2 FLOORING LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number 03497184. Its registered office is at Unit 2 Barracuda Business Park Barracuda Way, Burscough, Ormskirk, Lancashire, L40 7BP, England. The recorded nature of business is retail sale of carpets, rugs, wall and floor coverings in specialised stores (SIC 47530). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Mrs Jenna Louise Joan Latham. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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