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F.P.S. FLOORING LIMITED

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

This company is commonly known as F.p.s. Flooring Limited. The company was founded 22 years ago and was given the registration number 04319725. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:F.P.S. FLOORING LIMITED
Company Number:04319725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Sheraton House, Surtess Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director12 April 2019Active
76 Cathcart Road, London, SW10 9DJ

Secretary25 July 2007Active
76 Cathcart Road, London, SW10 9DJ

Secretary08 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2001Active
76 Cathcart Road, London, SW10 9DJ

Director08 November 2001Active
32 York Road, London, W3 6TP

Director08 November 2001Active

People with Significant Control

Ms Ashleigh Megson
Notified on:12 April 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:Level Q, Sheraton House, Surtess Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Quested
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:76, Cathcart Road, London, England, SW10 9DJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Resolution

Resolution.

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2023-08-16Address

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

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2023-08-16Insolvency

Liquidation voluntary statement of affairs.

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2023-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Appoint person director company with name date.

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2019-04-16Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption full.

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