FLOOR HEATING SYSTEMS LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Floor Heating Systems Ltd

FLOOR HEATING SYSTEMS LIMITED was founded on 2001-03-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Floor Heating Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FLOOR HEATING SYSTEMS LIMITED

FAIRWAY COURT WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7TA Other companies in NG15

Filing Information

Company Number		04173185
Company ID Number		04173185
Date formed		2001-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755311737

Last Datalog update:	2024-02-07 01:47:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOOR HEATING SYSTEMS LIMITED

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Companies with same name FLOOR HEATING SYSTEMS LIMITED

The following companies were found which have the same name as FLOOR HEATING SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLOOR HEATING SYSTEMS LIMITED	KILLATEE, MAVDA BAWN, COOTEHILL, CO CAVAN	Dissolved	Company formed on the 1993-08-10
	FLOOR HEATING SYSTEMS PTY LIMITED	NSW 2565	Active	Company formed on the 1999-10-01

Company Officers of FLOOR HEATING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DYE	Director	2010-04-21
ASHLEY SPRAY	Director	2002-12-25
ROBERT ARTHUR SPRAY	Director	2002-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JARROD SELBY	Director	2010-04-21	2015-10-07
DAVID CHARLES SPRAY	Director	2001-03-07	2011-12-29
WILLIAM SPRAY	Company Secretary	2006-07-25	2010-01-31
WILLIAM SPRAY	Director	2005-10-01	2010-01-31
MARILYN SPRAY	Director	2001-03-07	2007-06-22
ROBERT ARTHUR SPRAY	Company Secretary	2004-11-23	2006-07-25
GEOFFREY NEIL SUNDERLAND	Company Secretary	2004-02-23	2004-11-11
GEOFFREY NEIL SUNDERLAND	Director	2004-02-23	2004-11-11
DAVID CHARLES SPRAY	Company Secretary	2001-03-07	2004-03-31
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2001-03-06	2001-03-07
ALPHA DIRECT LIMITED	Nominated Director	2001-03-06	2001-03-07

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.

Date	Document Type	Document Description
2023-10-17		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-05-04	CH01	Director's details changed for Mr Andrew Dye on 2022-05-04
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SPRAY
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26	PSC04	Change of details for Mrs Joanne Spray as a person with significant control on 2019-03-26
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-01-14	PSC04	Change of details for Ashley Spray as a person with significant control on 2018-09-08
2019-01-11	PSC07	CESSATION OF MARILYN SPRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SPRAY
2018-07-12	SH08	Change of share class name or designation
2018-07-11	RES12	VARYING SHARE RIGHTS AND NAMES
2018-07-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-11	RES01	ADOPT ARTICLES 11/07/18
2018-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 620
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-08-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 620
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-28	CH01	Director's details changed for Ashley Spray on 2017-03-01
2016-09-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 620
2016-03-31	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-03-30	CH01	Director's details changed for Mr Andrew Dye on 2016-03-01
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JARROD SELBY
2015-08-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 620
2015-03-31	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 620
2014-03-13	AR01	11/03/14 FULL LIST
2013-07-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-02	AR01	06/03/13 FULL LIST
2012-09-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	06/03/12 FULL LIST
2012-01-18	SH06	18/01/12 STATEMENT OF CAPITAL GBP 620
2012-01-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPRAY
2011-11-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-08	SH06	08/07/11 STATEMENT OF CAPITAL GBP 900
2011-07-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-27	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-04-01	AR01	06/03/11 FULL LIST
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 05/03/2011
2011-02-16	SH06	16/02/11 STATEMENT OF CAPITAL GBP 910
2011-02-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-15	SH01	31/08/10 STATEMENT OF CAPITAL GBP 920
2011-02-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-01	SH06	01/10/10 STATEMENT OF CAPITAL GBP 910
2010-10-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-17	SH01	23/08/10 STATEMENT OF CAPITAL GBP 940
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-28	AP01	DIRECTOR APPOINTED MR JARROD SELBY
2010-04-28	AP01	DIRECTOR APPOINTED MR ANDREW DYE
2010-03-24	AR01	06/03/10 FULL LIST
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRAY
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SPRAY / 01/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SPRAY / 01/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/10/2009
2010-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SPRAY
2010-01-20	SH06	20/01/10 STATEMENT OF CAPITAL GBP 930
2010-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-01-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-01-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-06	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-06	RES01	ALTER ARTICLES 17/09/2008
2008-08-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRAY / 31/08/2007
2007-12-13	288b	DIRECTOR RESIGNED
2007-12-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT G12 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAMSHIRE NG15 7SZ
2006-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FLOOR HEATING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FLOOR HEATING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEASE	2005-09-01	Outstanding	LIGHTSTONE (MIDLANDS) LIMITED
LEASE	2005-09-01	Outstanding	LIGHTSTONE (MIDLANDS) LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FLOOR HEATING SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of FLOOR HEATING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOOR HEATING SYSTEMS LIMITED

Trademarks

We have not found any records of FLOOR HEATING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOOR HEATING SYSTEMS LIMITED. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as FLOOR HEATING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLOOR HEATING SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by FLOOR HEATING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85161011	Electric instantaneous water heaters
2018-11-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-08-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-07-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-01-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-06-00	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2016-03-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-02-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-01-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-12-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-05-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-10-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLOOR HEATING SYSTEMS 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 FLOOR HEATING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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