Active
Free data on 57M+ companies
Home > England & Wales Companies > DIRECT FLOORS LIMITED
Company Information for DIRECT FLOORS LIMITED
AVON VIEW OFFICES HIGH STREET, BIDFORD-ON-AVON, ALCESTER, B50 4AF,
|
Company Registration Number
 03851319 Private Limited Company
|
Company Overview
About Direct Floors Ltd
DIRECT FLOORS LIMITED was founded on 1999-09-30 and has its registered office in Alcester. The organisation's status is listed as "Active". Direct Floors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| DIRECT FLOORS LIMITED | |||
| Legal Registered Office | |||
| AVON VIEW OFFICES HIGH STREET BIDFORD-ON-AVON ALCESTER B50 4AF Other companies in B97 | |||
| |||
Filing Information
| Company Number | 03851319 | |
|---|---|---|
| Company ID Number | 03851319 | |
| Date formed | 1999-09-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB739595868 |
| Last Datalog update: | 2024-02-07 02:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT FLOORS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name DIRECT FLOORS LIMITED
The following companies were found which have the same name as DIRECT FLOORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIRECT FLOORS L.L.C. | 6334 EVANGELINE DEARBORN HEIGHTS Michigan 48127 | UNKNOWN | Company formed on the 0000-00-00 |
| DIRECT FLOORS, INC. | 8780 126TH AVENUE NORTH, UNIT G LARGO FL 33773 | Inactive | Company formed on the 2004-01-02 | |
| DIRECT FLOORS, INC. | 1115 WABASSO DRIVE WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2010-01-06 | |
|
DIRECT FLOORS, LLC | 25536 RICHARDS RD SPRING TX 77386 | Active | Company formed on the 2008-08-18 |
|
DIRECT FLOORS INC | Georgia | Unknown | |
|
DIRECT FLOORS USA LLC | Georgia | Unknown | |
 |
DIRECT FLOORS ONLINE PTY LTD | Active | Company formed on the 2019-03-19 | |
|
Direct Floors LLC | Indiana | Unknown | |
|
DIRECT FLOORS INC | Georgia | Unknown |
Company Officers of DIRECT FLOORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA LOUISE LANE |
Company Secretary | ||
LESLIE FREDERICK SMITH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 24/10/23 FROM Arrow View Offices 90 High Street Bidford-on-Avon B50 4AF England | ||
| DIRECTOR APPOINTED MR SCOTT ANDREW SMITH | ||
| DIRECTOR APPOINTED MISS JULIE ANN CONNELLY | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN CONNELLY | ||
| CESSATION OF GEMMA LOUISE LANE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PETER JOHN LANE AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 09/10/23 FROM Church Court Stourbridge Road Halesowen West Midlands B63 3TT England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Change of details for Mrs Gemma Louise Lane as a person with significant control on 2023-01-12 | ||
| Change of details for Mr Peter John Lane as a person with significant control on 2023-01-12 | ||
| Director's details changed for Mr Peter John Lane on 2023-01-12 | ||
| CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Peter John Lane as a person with significant control on 2021-07-02 | |
| CH01 | Director's details changed for Mr Peter John Lane on 2021-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Peter John Lane as a person with significant control on 2020-10-20 | |
| CH01 | Director's details changed for Mr Peter John Lane on 2020-10-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE LANE | |
| PSC04 | Change of details for Mr Peter John Lane as a person with significant control on 2017-04-04 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 04/04/2017 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter John Lane on 2016-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEMMA LANE | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O DEREK YOUNG & CO CHARTERED ACCOUNTANTS ETATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B974HP | |
| AR01 | 22/12/10 FULL LIST | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LANE / 22/12/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 01/04/03--------- £ SI 98@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6BD | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6BD | |
| 88(2)R | AD 30/09/99--------- £ SI 10@1=10 £ IC 1/11 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to DIRECT FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIRECT FLOORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT FLOORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT FLOORS LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT FLOORS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with DIRECT FLOORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT FLOORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT FLOORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIRECT FLOORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B50 4AF
- BETTA BEDDING LIMITED
- MISSION HERU LTD
- N.C. SPENCER HOLDINGS LIMITED
- PRIOR CONSERVATORIES LTD
- PYRAMID PROPERTIES (MIDLANDS) LIMITED
- MANIK VENTURES LTD
- RUPERT TILL LTD
- SACRED LIFE LTD
- MISSION ENERGY LIMITED
- THE WARWICKSHIRE PROPERTY COMPANY LTD
- EXCEL SCUBA LIMITED
- CYLINDER TESTING STATION LTD
- BICYCLE REPAIR CENTRE LTD
- CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD
- DIGICONSULT LTD
- TECHNICAL CHOICE DESIGN LTD
- LARCH ROW LTD