UKBizDB.co.uk

THE POLISHED FLOOR COMPANY LIMITED

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

This company is commonly known as The Polished Floor Company Limited. The company was founded 11 years ago and was given the registration number 08232646. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 16, Western Road Industrial Estate, Stratford-upon-avon, Warwickshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THE POLISHED FLOOR COMPANY LIMITED
Company Number:08232646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 16, Western Road Industrial Estate, Stratford-upon-avon, Warwickshire, CV37 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Western Road Industrial Estate, Stratford-Upon-Avon, United Kingdom, CV37 0AH

Director28 September 2012Active
Unit 16, Western Road Industrial Estate, Stratford-Upon-Avon, United Kingdom, CV37 0AH

Director28 September 2012Active

People with Significant Control

Mrs Natasha Sonia Cassell
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Unit 16, Western Road Industrial Estate, Stratford-Upon-Avon, CV37 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Christopher Matthew Cassell
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Unit 16, Western Road Industrial Estate, Stratford-Upon-Avon, CV37 0AH
Nature of control:
  • Ownership of shares 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-08Officers

Change person director company with change date.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Mortgage

Mortgage satisfy charge full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.