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DIRECT FLOOR SYSTEMS LTD

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

This company is commonly known as Direct Floor Systems Ltd. The company was founded 21 years ago and was given the registration number 04689987. The firm's registered office is in HEANOR. You can find them at Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:DIRECT FLOOR SYSTEMS LTD
Company Number:04689987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire, England, DE75 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hayloft, Ufton Barns, Oakerthorpe, Alfreton, England, DE55 7LQ

Secretary07 March 2003Active
The Hayloft, Ufton Barns, Oakerthorpe, Alfreton, England, DE55 7LQ

Director07 March 2003Active
9, Paddock Close, Long Whatton, Loughborough, England, LE12 5BY

Director07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Richard Piggott
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 1 Brooklands Business Centre, Taylor Lane, Heanor, England, DE75 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Barlow
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 1 Brooklands Business Centre, Taylor Lane, Heanor, England, DE75 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-08Capital

Capital allotment shares.

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2015-07-15Capital

Capital allotment shares.

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2015-07-02Accounts

Change account reference date company previous extended.

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