UKBizDB.co.uk

HARTSWOOD FLOORING (UK) LIMITED

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

This company is commonly known as Hartswood Flooring (uk) Limited. The company was founded 23 years ago and was given the registration number 04047300. The firm's registered office is in SHENFIELD. You can find them at Hunter House, 150 Hutton Road, Shenfield, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HARTSWOOD FLOORING (UK) LIMITED
Company Number:04047300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wayside Cottage, Wyatts Green Road, Swallows Close, Mountnessing, CM15 0SS

Director23 June 2003Active
4b Rosedale Road, Romford, RM1 4QS

Secretary11 October 2002Active
24 Dale Close, Barnet, EN5 1BH

Secretary01 September 2000Active
70 Canonsleigh Road, Dagenham, RM9 4DJ

Secretary04 August 2000Active
1 Wayside Wyatt Green Road, Swallows Close, Mountnessing, CM15 0ST

Secretary04 August 2000Active
53 Hartswood Road, Warley, Brentwood, CM14 5AG

Secretary01 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2000Active
70 Canonsleigh Road, Dagenham, RM9 4DJ

Director04 August 2000Active
1 Wayside Wyatt Green Road, Swallows Close, Mountnessing, CM15 0ST

Director04 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2000Active

People with Significant Control

Miss Deborah Ann O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:1 Wayside Cottage, Wyatts Green Road, Brentwood, England, CM15 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Officers

Termination secretary company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-13Accounts

Accounts with accounts type total exemption small.

Download
2013-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.