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SPECIALISED FLOORING SOLUTIONS LTD

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

This company is commonly known as Specialised Flooring Solutions Ltd. The company was founded 14 years ago and was given the registration number 07228295. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SPECIALISED FLOORING SOLUTIONS LTD
Company Number:07228295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suit 17, Station Road, Essex House, Upminster, England, RM14 2SJ

Secretary20 April 2010Active
Suite 17, Station Road, Upminster, England, RM14 2SJ

Director01 November 2012Active
Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, United Kingdom, CM14 4EG

Director20 April 2010Active

People with Significant Control

Mr Steven Gilmour
Notified on:01 January 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Suit 17, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Lezard
Notified on:07 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
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 (7 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
2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Officers

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-04-25Address

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2022-04-19Officers

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Address

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

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Termination director company with name termination date.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Change person secretary company with change date.

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