UKBizDB.co.uk

FLOORING BY HENTON LIMITED

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

This company is commonly known as Flooring By Henton Limited. The company was founded 18 years ago and was given the registration number 05581655. The firm's registered office is in SLEAFORD. You can find them at Pattinson House, Oakpark East Road, Sleaford, Lincolnshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:FLOORING BY HENTON LIMITED
Company Number:05581655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Pattinson House, Oakpark East Road, Sleaford, Lincolnshire, NG34 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pattinson House, Oakpark East Road, Sleaford, NG34 7EQ

Director26 September 2016Active
Pattinson House, Oakpark East Road, Sleaford, NG34 7EQ

Director04 October 2005Active
The Spinney, Leasingham, Sleaford, NG34 8JT

Secretary04 October 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 October 2005Active
The Spinney, Leasingham, Sleaford, NG34 8JT

Director04 October 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mrs Janet Sharpe
Notified on:01 April 2018
Status:Active
Date of birth:March 1962
Nationality:British
Address:Pattinson House, Sleaford, NG34 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Pattinson House, Sleaford, NG34 7EQ
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 (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
2023-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-08Officers

Change person director company with change date.

Download
2021-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download
2018-10-05Persons with significant control

Change to a person with significant control.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption full.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Officers

Appoint person director company with name date.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.