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DECOR TILES & FLOORS LIMITED

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

This company is commonly known as Decor Tiles & Floors Limited. The company was founded 24 years ago and was given the registration number 03951364. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:DECOR TILES & FLOORS LIMITED
Company Number:03951364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bc Ceramics, Bloors Lane, Rainham, Gillingham, England, ME8 7EG

Secretary30 September 2022Active
Bc Ceramics, Bloors Lane, Rainham, Gillingham, England, ME8 7EG

Director30 September 2022Active
17 Parkside Drive, Watford, WD17 3AS

Secretary20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2000Active
34 Hastings Way, Croxley Green, Rickmansworth, WD3 3SG

Director01 March 2006Active
21 Glen Way, Watford, WD17 3HL

Director01 March 2006Active
17 Parkside Drive, Watford, WD17 3AS

Director20 March 2000Active
17 Parkside Drive, Watford, WD17 3AS

Director20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Mr Mark Edward Colley
Notified on:30 September 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Bc Ceramics, Bloors Lane, Gillingham, England, ME8 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Anthony Herring
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:925, Finchley Road, London, England, NW11 7PE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous extended.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Address

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

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2022-11-04Officers

Termination secretary company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person secretary company with name date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Capital

Capital allotment shares.

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2018-04-06Capital

Capital allotment shares.

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