Flooring Direct UK Limited

Company Name	Flooring Direct UK Limited
Director	Jonathan Mark Randle
Company Status	Active
Company Number	06645264
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Jonathan Mark Randle
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr James George Ellis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Project Manager
Correspondence Address	27 Felmingham Road Anerley London SE20 7YD

Director Name	Mr Adrian Carter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Duncan Spencer Carter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Contact

Website	www.flooringdirectltd.co.uk/
Email address	[email protected]
Telephone	0845 0268968
Telephone region	Unknown

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr James George Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,874
Cash	£18,679
Current Liabilities	£8,359

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
24 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 November 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
24 May 2021	Cessation of Adrian Carter as a person with significant control on 5 February 2021 (1 page)
24 May 2021	Appointment of Mr Jonathan Mark Randle as a director on 5 February 2021 (2 pages)
24 May 2021	Termination of appointment of Duncan Spencer Carter as a director on 5 February 2021 (1 page)
24 May 2021	Cessation of Duncan Spencer Carter as a person with significant control on 5 February 2021 (1 page)
24 May 2021	Notification of Jail Holdings Limited as a person with significant control on 5 February 2021 (2 pages)
24 May 2021	Termination of appointment of Adrian Carter as a director on 5 February 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
3 September 2019	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary on 8 July 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 September 2018	Cessation of James George Ellis as a person with significant control on 6 April 2016 (1 page)
24 September 2018	Second filing of Confirmation Statement dated 14/07/2016 (11 pages)
5 September 2018	Termination of appointment of James George Ellis as a director on 1 September 2018 (1 page)
5 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
5 September 2018	Appointment of Mr Adrian Carter as a director on 1 September 2018 (2 pages)
5 September 2018	Appointment of Mr Duncan Spencer Carter as a director on 1 September 2018 (2 pages)
25 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
13 July 2017	Notification of James George Ellis as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of James George Ellis as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/09/2018 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Limited on 12 February 2014 (1 page)
18 February 2014	Secretary's details changed for Warley & Warley Company Secretarial Limited on 12 February 2014 (1 page)
17 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 17 February 2014 (1 page)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Return made up to 14/07/09; full list of members (3 pages)
7 September 2009	Return made up to 14/07/09; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
14 July 2008	Incorporation (30 pages)
14 July 2008	Incorporation (30 pages)

Flooring Direct UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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