| Company Name | Floorplanners Limited |
|---|---|
| Director | Richard James Chipping |
| Company Status | Active |
| Company Number | 04728890 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Richard James Chipping |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2010(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr David Eric Nelson Chipping |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Anita Kumari Chipping |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Ms Anita Kumari Chipping |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2016(13 years after company formation) |
| Appointment Duration | 8 years (resigned 10 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.floorplanners.com |
|---|---|
| Telephone | 07 801228850 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | Richard James Chipping 45.00% Ordinary B |
|---|---|
| 28 at £1 | David Eric Nelson Chipping 28.00% Ordinary A |
| 27 at £1 | Anita Kumari Chipping 27.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,140 |
| Cash | £3,722 |
| Current Liabilities | £33,281 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 12 May 2023 | Confirmation statement made on 9 April 2023 with updates (5 pages) |
|---|---|
| 22 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 8 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with updates (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 21 April 2021 | Confirmation statement made on 9 April 2021 with updates (5 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 May 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 31 May 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
| 31 May 2018 | Director's details changed for Mr David Eric Nelson Chipping on 31 October 2017 (2 pages) |
| 31 May 2018 | Director's details changed for Ms Anita Kumari Chipping on 31 October 2017 (2 pages) |
| 11 May 2018 | Change of details for Mr David Eric Nelson Chipping as a person with significant control on 31 October 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 12 May 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 17 August 2016 | Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berkshire RG7 8AP to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berkshire RG7 8AP to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 17 August 2016 (1 page) |
| 16 August 2016 | Director's details changed for Mr Richard James Chipping on 31 May 2016 (2 pages) |
| 16 August 2016 | Director's details changed for Mr David Eric Nelson Chipping on 31 May 2016 (2 pages) |
| 16 August 2016 | Secretary's details changed for Anita Kumari Chipping on 9 April 2016 (1 page) |
| 16 August 2016 | Director's details changed for Mr David Eric Nelson Chipping on 31 May 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of Anita Kumari Chipping as a secretary on 9 April 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Anita Kumari Chipping on 9 April 2016 (1 page) |
| 16 August 2016 | Appointment of Ms Anita Kumari Chipping as a director on 10 April 2016 (2 pages) |
| 16 August 2016 | Director's details changed for Mr Richard James Chipping on 31 May 2016 (2 pages) |
| 16 August 2016 | Secretary's details changed for Anita Kumari Chadha on 29 November 2015 (1 page) |
| 16 August 2016 | Appointment of Ms Anita Kumari Chipping as a director on 10 April 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of Anita Kumari Chipping as a secretary on 9 April 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Anita Kumari Chadha on 29 November 2015 (1 page) |
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 21 April 2016 | Secretary's details changed for Anita Kumari Chadha on 21 January 2016 (1 page) |
| 21 April 2016 | Secretary's details changed for Anita Kumari Chadha on 21 January 2016 (1 page) |
| 20 April 2016 | Director's details changed for Mr David Eric Nelson Chipping on 21 January 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr David Eric Nelson Chipping on 21 January 2016 (2 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 9 July 2013 | Director's details changed for Mr Richard James Chipping on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Richard James Chipping on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Richard James Chipping on 9 July 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 April 2011 | Director's details changed for Richard James Chipping on 20 May 2010 (3 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Director's details changed for Richard James Chipping on 20 May 2010 (3 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
| 24 May 2010 | Consolidation of shares on 17 May 2010 (5 pages) |
| 24 May 2010 | Appointment of Richard James Chipping as a director (3 pages) |
| 24 May 2010 | Consolidation of shares on 17 May 2010 (5 pages) |
| 24 May 2010 | Appointment of Richard James Chipping as a director (3 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for David Eric Nelson Chipping on 5 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Eric Nelson Chipping on 5 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Eric Nelson Chipping on 5 January 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1 andromeda house,, calleva park,, aldermaston berkshire RG7 8AP (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1 andromeda house,, calleva park,, aldermaston berkshire RG7 8AP (1 page) |
| 13 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 11 June 2004 | Ad 10/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 June 2004 | Ad 10/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page) |
| 8 May 2003 | Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Incorporation (16 pages) |
| 9 April 2003 | Incorporation (16 pages) |