| Company Name | Future Floors Limited |
|---|---|
| Directors | Frederick Henry Warren and Alan Ronald Hill-Johnson |
| Company Status | Active |
| Company Number | 04697770 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Frederick Henry Warren |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Westville Road Thames Ditton Surrey KT7 0UJ |
| Director Name | Mr Alan Ronald Hill-Johnson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Secretary Name | Mr Alan Ronald Hill-Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | addlestonecarpetsandbeds.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 841232 |
| Telephone region | Weybridge |
Location
| Registered Address | 125 Station Road Addlestone Surrey KT15 2AT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Ronald Hill-johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Frederick Henry Warren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,953 |
| Cash | £44,002 |
| Current Liabilities | £48,852 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 25 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 16 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Mr Alan Ronald Hill Johnson on 14 March 2017 (2 pages) |
| 23 March 2017 | Secretary's details changed for Mr Alan Ronald Hill Johnson on 14 March 2017 (1 page) |
| 23 March 2017 | Secretary's details changed for Mr Alan Ronald Hill Johnson on 14 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 March 2017 | Director's details changed for Mr Alan Ronald Hill Johnson on 14 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 March 2012 | Director's details changed for Alan Ronald Hill Johnson on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Alan Ronald Hill Johnson on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Frederick Henry Warren on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Frederick Henry Warren on 16 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Alan Ronald Hill Johnson on 16 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Secretary's details changed for Alan Ronald Hill Johnson on 16 March 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 8 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 20 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 7 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 24 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 13 January 2005 | Resolutions
|
| 5 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 4 September 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 4 September 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 31 March 2003 | Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (1 page) |
| 14 March 2003 | Incorporation (30 pages) |
| 14 March 2003 | New director appointed (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Incorporation (30 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New director appointed (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |