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HORIZON FLOORING SYSTEMS LIMITED

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

This company is commonly known as Horizon Flooring Systems Limited. The company was founded 21 years ago and was given the registration number 04517457. The firm's registered office is in DARWEN. You can find them at Woodfold Mills, Lloyd Street, Darwen, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HORIZON FLOORING SYSTEMS LIMITED
Company Number:04517457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodfold Mills, Lloyd Street, Darwen, Lancashire, England, BB3 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Epping Avenue, Accrington, United Kingdom, BB5 5DR

Director28 August 2002Active
Dunkeld House, Whitehall Road, Darwen, BB3 2LH

Director22 August 2002Active
Dunkeld House, Whitehall Road, Darwen, BB3 2LH

Director28 August 2002Active
Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, England, BB3 2JS

Secretary22 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 2002Active
Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, England, BB3 2JS

Director22 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 2002Active

People with Significant Control

Mrs Charlotte Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Dunkeld House, Whitehall Road, Darwen, United Kingdom, BB3 2LH
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 (8 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

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person director company with change date.

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2016-03-24Address

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

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type dormant.

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