UKBizDB.co.uk

FLOORING TRADE SALES LIMITED

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

This company is commonly known as Flooring Trade Sales Limited. The company was founded 20 years ago and was given the registration number 04866618. The firm's registered office is in GERRARDS CROSS. You can find them at Unit 5 Anamax Business Park,, Oxford Road, Tatling End, Gerrards Cross, Buckinghamshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:FLOORING TRADE SALES LIMITED
Company Number:04866618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 5 Anamax Business Park,, Oxford Road, Tatling End, Gerrards Cross, Buckinghamshire, SL9 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Joiners Lane, Chalfont St Peter, SL9 0AF

Secretary19 August 2003Active
44 Joiners Lane, Chalfont St Peter, SL9 0AF

Director19 August 2003Active
Unit 5, Anamax Business Park,, Oxford Road, Tatling End, Gerrards Cross, SL9 7BB

Director26 October 2023Active
58 Hempstead Lane, Potten End, Berkhamsted, HP4 2SD

Director19 August 2003Active
Unit 5, Anamax Business Park,, Oxford Road, Tatling End, Gerrards Cross, SL9 7BB

Director21 June 2019Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 August 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 August 2003Active

People with Significant Control

Flooring Trade Sales Holdings Limited
Notified on:05 April 2024
Status:Active
Country of residence:England
Address:Unit 5 Amamax Business Park, Oxford Road, Gerrards Cross, England, SL9 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Phillip Hayden
Notified on:30 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 5, Anamax Business Park,, Gerrards Cross, SL9 7BB
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 (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
2024-04-19Persons with significant control

Notification of a person with significant control.

Download
2024-04-19Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Change account reference date company current extended.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Officers

Appoint person director company with name date.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.