FSL Interiors (UK) Limited

Company Name	FSL Interiors (UK) Limited
Directors	Simon Vaughan and Stephen John Coull
Company Status	Active
Company Number	03577327
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	09 June 2007(9 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Stephen John Coull
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(16 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Fairfield House 1 Court Drive Fleet Hampshire GU52 7UB

Director Name	Alex Peers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 December 2000)
Role	Company Director
Correspondence Address	15 Loxley Road London SW18 3LL

Secretary Name	Mr Simon Vaughan
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Geraint Alun Graville
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2002)
Role	Contracts Director
Correspondence Address	North House Dunkirks Farm Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	David Keane
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2001)
Role	Design Director
Correspondence Address	39 Chesterfield Road London W4 3HQ

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2010)
Role	Managing Director Fit Out
Country of Residence	United Kingdom
Correspondence Address	13th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	Mr Keith Tiltman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Ben Harrison Martin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Blandy Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	1 Friar Street Reading Berkshire RG1 1DA

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Contact

Website	maris-interiors.co.uk
Email address	[email protected]
Telephone	01252 745200
Telephone region	Aldershot

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Maris Interiors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

28 September 1999	Delivered on: 4 October 1999 Persons entitled: Bates UK Limited Classification: Rent deposit deed Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: The sum of Â£15,000. Outstanding
17 May 1999	Delivered on: 27 May 1999 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 September 1999

Delivered on: 4 October 1999
Persons entitled: Bates UK Limited

Classification: Rent deposit deed
Secured details: Â£15,000 due or to become due from the company to the chargee.
Particulars: The sum of Â£15,000.
Outstanding

17 May 1999

Delivered on: 27 May 1999
Satisfied on: 26 June 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
17 January 2023	Director's details changed for Mr Simon Vaughan on 7 January 2023 (2 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Keith Tiltman as a director on 20 December 2021 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
13 April 2015	Appointment of Mr Stephen John Coull as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Stephen John Coull as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Stephen John Coull as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Keith Tiltman as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Keith Tiltman as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Keith Tiltman as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ben Harrison Martin as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ben Harrison Martin as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ben Harrison Martin as a director on 1 April 2015 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 July 2012	Company name changed burlington advisors LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
9 July 2012	Company name changed burlington advisors LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Company name changed burlington interiors LIMITED\certificate issued on 27/07/10 CONNOT ‐ (3 pages)
27 July 2010	Company name changed burlington interiors LIMITED\certificate issued on 27/07/10 CONNOT ‐ (3 pages)
15 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
15 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for John Neill Mills on 8 June 2010 (1 page)
30 June 2010	Director's details changed for Adrian Roger Groom on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Roger Groom on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Roger Groom on 8 June 2010 (2 pages)
30 June 2010	Secretary's details changed for John Neill Mills on 8 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Simon Vaughan on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon Vaughan on 8 June 2010 (2 pages)
30 June 2010	Secretary's details changed for John Neill Mills on 8 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Simon Vaughan on 8 June 2010 (2 pages)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 June 2009	Return made up to 08/06/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 June 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
9 June 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 08/06/07; no change of members (8 pages)
22 June 2007	Return made up to 08/06/07; no change of members (8 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 08/06/05; full list of members (7 pages)
16 June 2005	Return made up to 08/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 July 2004	Return made up to 08/06/04; full list of members (7 pages)
12 July 2004	Return made up to 08/06/04; full list of members (7 pages)
17 February 2004	Company name changed maris midtown & docklands limite d\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed maris midtown & docklands limite d\certificate issued on 17/02/04 (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: redfields business park redfields lane church crookham fleet hampshire GU52 0RD (1 page)
8 October 2003	Registered office changed on 08/10/03 from: redfields business park redfields lane church crookham fleet hampshire GU52 0RD (1 page)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
31 January 2002	Company name changed maris midtown LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed maris midtown LIMITED\certificate issued on 31/01/02 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
10 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
10 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (7 pages)
5 July 2000	Return made up to 08/06/00; full list of members (7 pages)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 08/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Return made up to 08/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 1 friar street reading berkshire RG1 1DA (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 1 friar street reading berkshire RG1 1DA (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New director appointed (2 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 October 1998	Company name changed bla 932 LIMITED\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed bla 932 LIMITED\certificate issued on 20/10/98 (2 pages)
8 June 1998	Incorporation (22 pages)
8 June 1998	Incorporation (22 pages)