| Company Name | FPS Flooring Group Limited |
|---|---|
| Director | Ashleigh Megson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08898467 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Ashleigh Megson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(5 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mr William Quested |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Cathcart Road London SW10 9DJ |
Contact
| Website | fpsflooring.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89606776 |
| Telephone region | London |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Quested 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £15,427 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 2 March 2024 (overdue) |
Filing History
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 2 February 2021 | Change of details for Mr William Quested as a person with significant control on 12 April 2019 (2 pages) |
| 2 February 2021 | Notification of Ashleigh Megson as a person with significant control on 12 April 2019 (2 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 19 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 April 2019 | Appointment of Ms Ashleigh Megson as a director on 12 April 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 15 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 19 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 30 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|