FLOORING SPECIALISTS LIMITED

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

This company is commonly known as Flooring Specialists Limited. The company was founded 37 years ago and was given the registration number 02059408. The firm's registered office is in HEATHFIELD. You can find them at Tilsmore Court, 89 High Street, Heathfield, East Sussex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name	:	FLOORING SPECIALISTS LIMITED
Company Number	:	02059408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	Tilsmore Court, 89 High Street, Heathfield, East Sussex, England, TN21 8JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA	Secretary	-	Active
Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA	Director	24 June 2005	Active
Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA	Director	24 June 2005	Active
Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA	Director	24 June 2005	Active
High Gate Burwash Weald, Etchingham, TN19 7LA	Director	-	Active

People with Significant Control

Matthew Pennells
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jane Boon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Julian Pennells
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	Tilsmore Court, 89 High Street, Heathfield, England, TN21 8JA
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Confirmation statement	Confirmation statement with updates.	Download
2023-08-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-09	Confirmation statement	Confirmation statement with updates.	Download
2022-10-12	Resolution	Resolution.	Download
2022-10-12	Incorporation	Memorandum articles.	Download
2022-09-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Mortgage	Mortgage satisfy charge full.	Download
2020-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-22	Capital	Capital cancellation shares.	Download
2017-09-20	Capital	Capital return purchase own shares.	Download
2017-09-14	Capital	Capital name of class of shares.	Download
2017-09-14	Resolution	Resolution.	Download
2017-09-01	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-13	Confirmation statement	Confirmation statement with updates.	Download
2016-08-09	Address	Change registered office address company with date old address new address.	Download
2016-04-14	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-15	Annual return	Annual return company with made up date full list shareholders.	Download