UKBizDB.co.uk

ANTIQUE WOODEN FLOORS LIMITED

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

This company is commonly known as Antique Wooden Floors Limited. The company was founded 12 years ago and was given the registration number 08046127. The firm's registered office is in NR UPMINSTER. You can find them at Unit 5, Redhouse Lower Dunton Road, Bulphan, Nr Upminster, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ANTIQUE WOODEN FLOORS LIMITED
Company Number:08046127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 5, Redhouse Lower Dunton Road, Bulphan, Nr Upminster, Essex, England, RM14 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Redhouse, Lower Dunton Road, Bulphan, Nr Upminster, England, RM14 3TD

Secretary26 April 2012Active
Unit 5, Redhouse, Lower Dunton Road, Bulphan, Nr Upminster, England, RM14 3TD

Director25 April 2012Active
Leytonstone House, Leytonstone, London, England, E11 1GA

Secretary25 April 2012Active
Leytonstone House, Leytonstone, London, England, E11 1GA

Director25 April 2012Active

People with Significant Control

Mrs Valerie Ann Molloy
Notified on:31 December 2022
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Unit 5, Redhouse, Lower Dunton Road, Upminster, England, RM14 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Molloy
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Unit 5, Redhouse, Lower Dunton Road, Upminster, England, RM14 3TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Persons with significant control

Change to a person with significant control.

Download
2023-09-06Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

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

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Accounts

Change account reference date company previous shortened.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Change person director company with change date.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.