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ALL FLOORS DIRECT LTD

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

This company is commonly known as All Floors Direct Ltd. The company was founded 7 years ago and was given the registration number 10650017. The firm's registered office is in LEEDS. You can find them at 132 Street Lane, Gildersome, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL FLOORS DIRECT LTD
Company Number:10650017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:132 Street Lane, Gildersome, Leeds, United Kingdom, LS27 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor 7, Park Row, Leeds, LS1 5HD

Director01 January 2022Active
190, Wide Lane, Morley, Leeds, England, LS27 8DG

Director03 March 2017Active
132 Street Lane, Gildersome, Leeds, United Kingdom, LS27 7JB

Director24 December 2018Active

People with Significant Control

Mr Lee Cortes
Notified on:28 February 2023
Status:Active
Date of birth:April 1982
Nationality:British
Address:9th Floor 7, Park Row, Leeds, LS1 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Tara Wagstaff
Notified on:24 December 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:10 Beacon Avenue, Morley, Leeds, United Kingdom, LS27 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Cortes
Notified on:03 March 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:190, Wide Lane, Leeds, England, LS27 8DG
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 (7 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
2023-12-05Address

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

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2023-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-01Resolution

Resolution.

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2023-12-01Insolvency

Liquidation voluntary statement of affairs.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Address

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

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Appoint person director company with name date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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