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FAIRWAY FLOORING (WARE) LIMITED

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

This company is commonly known as Fairway Flooring (ware) Limited. The company was founded 21 years ago and was given the registration number 04733428. The firm's registered office is in ENFIELD. You can find them at Unit 5 East Lodge Village East Lodge Lane, Botany Bay, Enfield, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FAIRWAY FLOORING (WARE) LIMITED
Company Number:04733428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 5 East Lodge Village East Lodge Lane, Botany Bay, Enfield, Middlesex, EN2 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sadlier Road Standon, Herts, SG11 1PU

Secretary14 April 2003Active
3, Sadlier Road, Standon Ware, SG11 1DU

Director14 September 2008Active
3 Sadlier Road Standon, Herts, SG11 1PU

Director14 April 2003Active
Unit 5 East Lodge Village, East Lodge Lane, Botany Bay, Enfield, EN2 8AS

Director01 July 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 2003Active
79 Hoe Lane, Ware, SG12 9NU

Director14 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Robert William Godber
Notified on:11 June 2018
Status:Active
Date of birth:June 1979
Nationality:British
Address:Unit 5 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Godber
Notified on:14 April 2017
Status:Active
Date of birth:February 1942
Nationality:British
Address:Unit 5 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS
Nature of control:
  • Ownership of shares 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
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-14Capital

Capital allotment shares.

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2015-07-14Officers

Appoint person director company with name date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-10-23Address

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

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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