Company NameOnline Flooring Contracts Ltd
DirectorLee O'Connell
Company StatusActive
Company Number09620221
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Lee O'Connell
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleFitter
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Kevin Rooney
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Westcombe Hill
London
SE3 7DW

Location

Registered Address237 Westcombe Hill
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Kevin Rooney
51.00%
Ordinary
49 at £1Mr Lee O'connell
49.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 3 weeks from now)

Filing History

18 December 2020Unaudited abridged accounts made up to 30 June 2020 (10 pages)
12 June 2020Confirmation statement made on 4 June 2020 with updates (4 pages)
28 February 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
14 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
2 November 2018Unaudited abridged accounts made up to 30 June 2018 (9 pages)
15 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
9 February 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
16 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
25 November 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 November 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
15 June 2015Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages)
15 June 2015Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages)
15 June 2015Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages)
12 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 100
(3 pages)
12 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 100
(3 pages)
12 June 2015Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages)
12 June 2015Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages)
12 June 2015Annual return made up to 4 June 2015 with a full list of shareholders (3 pages)
12 June 2015Annual return made up to 4 June 2015 with a full list of shareholders (3 pages)
12 June 2015Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages)
12 June 2015Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages)
12 June 2015Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages)
12 June 2015Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages)
12 June 2015Annual return made up to 4 June 2015 with a full list of shareholders (3 pages)
12 June 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 100
(3 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
(36 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
(36 pages)