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Home > England & Wales Companies > THE FLOOR SANDING & FINISHING COMPANY LTD
Company Information for

THE FLOOR SANDING & FINISHING COMPANY LTD

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
03870618
Private Limited Company
Liquidation

Company Overview

About The Floor Sanding & Finishing Company Ltd
THE FLOOR SANDING & FINISHING COMPANY LTD was founded on 1999-11-03 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". The Floor Sanding & Finishing Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE FLOOR SANDING & FINISHING COMPANY LTD
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in BN3
 
Filing Information
Company Number 03870618
Company ID Number 03870618
Date formed 1999-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2013-11-03
Return next due 2016-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-08 04:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FLOOR SANDING & FINISHING COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of THE FLOOR SANDING & FINISHING COMPANY LTD

Current Directors
Officer Role Date Appointed
ELISE SUZANNE HOLMES
 Director 1999-11-04
RICHARD HOLMES
 Director 1999-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE SUZANNE HOLMES
 Company Secretary 1999-11-04 2011-11-29
STARTCO LIMITED
 Nominated Secretary 1999-11-03 1999-11-04
NEWCO LIMITED
 Nominated Director 1999-11-03 1999-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISE SUZANNE HOLMES RH BESPOKE WOOD FLOORS LTD Director 2014-06-20 CURRENT 2014-06-20 Active
RICHARD HOLMES RH BESPOKE WOOD FLOORS LTD Director 2014-06-20 CURRENT 2014-06-20 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 13 AMESBURY CRESCENT HOVE EAST SUSSEX BN3 5RD
2015-02-264.20STATEMENT OF AFFAIRS/4.19
2015-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0103/11/13 FULL LIST
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0103/11/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0103/11/11 FULL LIST
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ELISE HOLMES
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE SUZANNE HOLMES / 29/11/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0103/11/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0103/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 10/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISE SUZANNE HOLMES / 10/11/2009
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 26 JESMOND ROAD HOVE EAST SUSSEX BN3 5LL
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1999-11-10225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bSECRETARY RESIGNED
1999-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to THE FLOOR SANDING & FINISHING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-23
Resolutions for Winding-up2015-02-23
Meetings of Creditors2015-01-28
Fines / Sanctions
No fines or sanctions have been issued against THE FLOOR SANDING & FINISHING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FLOOR SANDING & FINISHING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due After One Year 2013-12-31 £ 5,375
Creditors Due After One Year 2012-12-31 £ 8,175
Creditors Due After One Year 2012-12-31 £ 8,175
Creditors Due After One Year 2011-12-31 £ 10,967
Creditors Due Within One Year 2013-12-31 £ 23,273
Creditors Due Within One Year 2012-12-31 £ 21,846
Creditors Due Within One Year 2012-12-31 £ 21,846
Creditors Due Within One Year 2011-12-31 £ 19,099
Provisions For Liabilities Charges 2013-12-31 £ 5,560
Provisions For Liabilities Charges 2012-12-31 £ 4,696
Provisions For Liabilities Charges 2012-12-31 £ 4,696
Provisions For Liabilities Charges 2011-12-31 £ 4,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 THE FLOOR SANDING & FINISHING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 4,749
Cash Bank In Hand 2012-12-31 £ 4,749
Cash Bank In Hand 2011-12-31 £ 6,792
Current Assets 2013-12-31 £ 3,536
Current Assets 2012-12-31 £ 6,842
Current Assets 2012-12-31 £ 6,842
Current Assets 2011-12-31 £ 8,980
Debtors 2013-12-31 £ 2,731
Debtors 2012-12-31 £ 2,093
Debtors 2012-12-31 £ 2,093
Shareholder Funds 2011-12-31 £ 1,795
Stocks Inventory 2011-12-31 £ 1,300
Tangible Fixed Assets 2013-12-31 £ 21,220
Tangible Fixed Assets 2012-12-31 £ 25,545
Tangible Fixed Assets 2012-12-31 £ 25,545
Tangible Fixed Assets 2011-12-31 £ 27,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FLOOR SANDING & FINISHING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FLOOR SANDING & FINISHING COMPANY LTD
Trademarks
We have not found any records of THE FLOOR SANDING & FINISHING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FLOOR SANDING & FINISHING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as THE FLOOR SANDING & FINISHING COMPANY LTD are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where THE FLOOR SANDING & FINISHING COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE FLOOR SANDING & FINISHING COMPANY LTDEvent Date2015-02-12
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE FLOOR SANDING & FINISHING COMPANY LTDEvent Date2015-02-12
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 12 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos: 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. R Holmes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE FLOOR SANDING & FINISHING COMPANY LTDEvent Date2015-01-23
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , on 12 February 2015 , at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , not later than 12.00 noon on 11 February 2015. Please note that the liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Companys Creditors may be inspected at the offices of Begbies Traynor (Central) LLP at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FLOOR SANDING & FINISHING COMPANY LTD 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 THE FLOOR SANDING & FINISHING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1EE