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A PERFECT FLOOR (TW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Perfect Floor (tw) Limited. The company was founded 14 years ago and was given the registration number 07106263. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Depository, Rock Villa Road, Tunbridge Wells, Kent. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:A PERFECT FLOOR (TW) LIMITED
Company Number:07106263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Depository Rock, Villa Road, Tunbridge Wells, England, TN1 1HA

Director25 July 2011Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary16 December 2009Active
1, Coller Mews, Crowborough, United Kingdom, TN6 3BW

Director16 December 2009Active

People with Significant Control

Mr Trevor Edward Day
Notified on:16 December 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:C/O Begbies Traynor, 29th Floor, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-22Resolution

Resolution.

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2021-02-22Insolvency

Liquidation voluntary statement of affairs.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-29Confirmation statement

Confirmation statement with updates.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-05Address

Change registered office address company with date old address new address.

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2016-02-23Annual return

Annual return company with made up date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-11Officers

Change person director company with change date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date.

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