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TEEKAY FLOORING CO LIMITED

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

This company is commonly known as Teekay Flooring Co Limited. The company was founded 22 years ago and was given the registration number 04433418. The firm's registered office is in WARE. You can find them at High Trees Amwell Hill, Great Amwell, Ware, Hertfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TEEKAY FLOORING CO LIMITED
Company Number:04433418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:High Trees Amwell Hill, Great Amwell, Ware, Hertfordshire, SG12 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Trees,, Amwell Hill Great Amwell, Ware, SG12 9RA

Secretary08 May 2002Active
High Trees, Amwell Hill Great Amwell, Ware, SG12 9RA

Director08 May 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary08 May 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Malcolm John Keep
Notified on:08 May 2017
Status:Active
Date of birth:February 1949
Nationality:British
Address:Begbies Traynor, The Officers Mess Business Centre, Duxford, CB22 4QH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Address

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

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2023-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Resolution

Resolution.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Change account reference date company previous extended.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption full.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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