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FLOORING DIRECT LTD

Learn more about FLOORING DIRECT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HAVERSTOCK HILL, LONDON, NW3 4QG

FLOORING DIRECT LTD on the map

Company type: Private Limited Company
Company number: 00940042
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.07
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Company FLOORING DIRECT LTD is a Private Limited Company, registration number 00940042, established in United Kingdom on the 7. October 1968. The company is now active. The company has been in business for 48 years and 2 months. This company used to be called CARPET CENTRE CONTRACTS LIMITED , CARPET CENTRE RETAIL LIMITED, CARPET CENTRE LIMITED. The company is based on 201 HAVERSTOCK HILL, LONDON, NW3 4QG. Business of the company FLOORING DIRECT LTD by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 61 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.29. We do not have any information about the company FLOORING DIRECT LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.05.17

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Form type: AD01
Date: 2013.03.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY KAYE / 01/10/2009
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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COMPANY NAME CHANGED, CARPET CENTRE CONTRACTS LIMITED, CERTIFICATE ISSUED ON 21/06/04
Form type: CERTNM
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, SECOND FLOOR REGENT HOUSE, 235-241 REGENT STREET, LONDON, W1B 2PS
Form type: 287
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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COMPANY NAME CHANGED, CARPET CENTRE RETAIL LIMITED, CERTIFICATE ISSUED ON 02/04/97
Form type: CERTNM
Date: 1997.04.01
£2.95
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S366A DISP HOLDING AGM 07/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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S252 DISP LAYING ACC 07/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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S386 DISP APP AUDS 07/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARPET CENTRE LIMITED, CERTIFICATE ISSUED ON 09/11/93
Form type: CERTNM
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, 6 HANOVER STREET, LONDON, W1R 9HH
Form type: 287
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15

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Company directors and board members:

SALLY KAYE (current)
Secretary, 1999.02.01
52 ELGIN ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DJ, DORSET
ANDREW HENRY KAYE (current)
Director, COMPANY DIRECTOR, 1992.02.07
52 ELGIN ROAD , BOURNEMOUTH
BH3 7DJ, DORSET
SALLY KAYE (current)
Director, COMPANY DIRECTOR, 1992.02.07
52 ELGIN ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DJ, DORSET
JACQUELINE ROBERTS (resigned)
Secretary, 1992.02.07 - 1999.02.01
7 ST MICHAELS ROAD , VERWOOD
BH31 6HZ, DORSET
DUNCAN TIMOTHY KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.06.30
16 ST IVES GARDENS , BOURNEMOUTH
BH2 6NS, DORSET
Date 2012.12.31
Tangible Fixed Assets £ 61,172
Current Assets £ 80,802
Tangible Fixed Assets Depreciation £ 13,022
Debtors £ 55,974
Shareholder Funds £ 54,452
Profit Loss Account Reserve £ 64,590
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 54,452
Net Current Assets Liabilities £ 115,624
Creditors Due Within One Year £ 196,426
Stocks Inventory £ 24,828
Share Capital Allotted Called Up Paid £ 9,800
Number Shares Allotted £ 9,800
Tangible Fixed Assets Cost Or Valuation £ 72,205
Tangible Fixed Assets Depreciation Charged In Period £ 1,989

Companies near to FLOORING DIRECT LTD

Information about the Private Limited Company FLOORING DIRECT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data