Flooring Imports Limited

Company Name	Flooring Imports Limited
Directors	Robert Andrew Waterman and Bruce Bernard Baker
Company Status	Active
Company Number	08757491
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 5 months ago)
Previous Name	Sport Internet Channels Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Robert Andrew Waterman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House High Road London N12 8QJ

Director Name	Mr Bruce Bernard Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House High Road London N12 8QJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Bruce Bernard Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mrs Deborah Jeanette Baker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Niren Blake 2nd Floor, Solar House 915 High Road London N12 8QJ

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2022 (1 year, 5 months ago)
Next Return Due	14 November 2023 (overdue)

Filing History

14 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 August 2018	Appointment of Mr Bruce Bernard Baker as a director on 17 July 2018 (2 pages)
3 August 2018	Termination of appointment of Deborah Jeanette Baker as a director on 17 July 2018 (1 page)
4 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake 2nd Floor, Solar House 915 High Road London N12 8QJ on 4 July 2018 (1 page)
20 December 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
26 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 80 (3 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 80 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 July 2015	Termination of appointment of Bruce Bernard Baker as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Bruce Bernard Baker as a director on 19 June 2015 (1 page)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 80 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 65 (3 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 80 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 65 (3 pages)
7 November 2014	Appointment of Mrs Deborah Jeanette Baker as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mrs Deborah Jeanette Baker as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mrs Deborah Jeanette Baker as a director on 6 November 2014 (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 65 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 65 (4 pages)
22 November 2013	Director's details changed for Bruce Baker Bernard on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Bruce Baker Bernard on 22 November 2013 (2 pages)
19 November 2013	Appointment of Bruce Baker Bernard as a director (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2 (4 pages)
19 November 2013	Appointment of Bruce Baker Bernard as a director (2 pages)
11 November 2013	Appointment of Mr Robert Andrew Waterman as a director (3 pages)
11 November 2013	Appointment of Mr Robert Andrew Waterman as a director (3 pages)
1 November 2013	Termination of appointment of Graham Cowan as a director (1 page)
1 November 2013	Termination of appointment of Graham Cowan as a director (1 page)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Flooring Imports Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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