West Drayton
Middlesex
UB7 7RQ
Director Name | Mr David Grady |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Website | thewoodflooringshop.com |
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Telephone | 020 89497848 |
Telephone region | London |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | David Grady 50.00% Ordinary |
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500 at £1 | Gavin Mullins 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£79,433 |
Current Liabilities | £88,364 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 2 weeks from now) |
9 November 2010 | Delivered on: 11 November 2010 Persons entitled: Kougar Tool Hire Limited Classification: Rent deposit deed Secured details: £3600 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding |
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15 November 2023 | Director's details changed for Mr David Michael Grady on 8 May 2023 (2 pages) |
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15 November 2023 | Change of details for Mr David Michael Grady as a person with significant control on 8 May 2023 (2 pages) |
18 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
9 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
8 February 2023 | Appointment of Mr David Michael Grady as a director on 30 January 2023 (2 pages) |
2 February 2023 | Satisfaction of charge 1 in full (1 page) |
21 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
9 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
10 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 February 2017 | Director's details changed for Mr Gavin Mullins on 27 January 2017 (2 pages) |
3 February 2017 | Director's details changed for Mr Gavin Mullins on 27 January 2017 (2 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 December 2011 | Company name changed the wood flooring shop LTD\certificate issued on 02/12/11
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2 December 2011 | Company name changed the wood flooring shop LTD\certificate issued on 02/12/11
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10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 September 2010 | Termination of appointment of David Grady as a director (1 page) |
6 September 2010 | Termination of appointment of David Grady as a director (1 page) |
2 September 2010 | Incorporation
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2 September 2010 | Incorporation
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