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FLOORS OF STONE LIMITED

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

This company is commonly known as Floors Of Stone Limited. The company was founded 16 years ago and was given the registration number 06553978. The firm's registered office is in LOUGHBOROUGH. You can find them at Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:FLOORS OF STONE LIMITED
Company Number:06553978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire, LE12 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotes Mill, Nottingham Road, Cotes, Loughborough, England, LE12 5TL

Secretary01 January 2019Active
Cotes Mill, Nottingham Road, Cotes, Loughborough, England, LE12 5TL

Director03 April 2008Active
128 Forest Road, Loughborough, United Kingdom, LE11 3NR

Secretary31 March 2012Active
98 Loughborough Road, Hathern, Loughborough, LE12 5JB

Secretary03 April 2008Active
38, Jubilee Drive, Loughborough, United Kingdom, LE11 5XS

Secretary01 October 2009Active

People with Significant Control

Mr Paul John O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Cotes Mill, Nottingham Road, Loughborough, England, LE12 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-24Officers

Change person director company with change date.

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2023-10-02Officers

Change person secretary company with change date.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Appoint person secretary company with name date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person secretary company with change date.

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2015-04-07Officers

Change person director company with change date.

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