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Company Information for

FLOORING DIRECT UK LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
06645264
Private Limited Company
Active

Company Overview

About Flooring Direct Uk Ltd
FLOORING DIRECT UK LIMITED was founded on 2008-07-14 and has its registered office in Esher. The organisation's status is listed as "Active". Flooring Direct Uk 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
Company Name
FLOORING DIRECT UK LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 06645264
Company ID Number 06645264
Date formed 2008-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946216222  
Last Datalog update: 2023-10-08 07:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOORING DIRECT UK LIMITED
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Company Officers of FLOORING DIRECT UK LIMITED

Current Directors
Officer Role Date Appointed
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
 Company Secretary 2008-07-14
JAMES GEORGE ELLIS
 Director 2008-07-14

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
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-24PSC02Notification of Jail Holdings Limited as a person with significant control on 2021-02-05
2021-05-24PSC07CESSATION OF ADRIAN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARTER
2021-05-24AP01DIRECTOR APPOINTED MR JONATHAN MARK RANDLE
2021-03-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-03TM02Termination of appointment of Warley & Warley Company Secretarial Limited on 2019-07-08
2018-12-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27PSC07CESSATION OF JAMES GEORGE ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24RP04CS01Second filing of Confirmation Statement dated 14/07/2016
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE ELLIS
2018-09-05AP01DIRECTOR APPOINTED MR ADRIAN CARTER
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE ELLIS
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18CH04SECRETARY'S DETAILS CHNAGED FOR WARLEY & WARLEY COMPANY SECRETARIAL LIMITED on 2014-02-12
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-07-24AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0114/07/10 FULL LIST
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-07-14NEWINCINCORPORATION 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 FLOORING DIRECT UK 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 FLOORING DIRECT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOORING DIRECT UK LIMITED 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 Within One Year 2013-07-31 £ 2,665
Creditors Due Within One Year 2012-07-31 £ 3,904
Creditors Due Within One Year 2012-07-31 £ 3,804
Creditors Due Within One Year 2011-07-31 £ 7,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 FLOORING DIRECT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 6,552
Cash Bank In Hand 2012-07-31 £ 22,434
Cash Bank In Hand 2012-07-31 £ 22,434
Cash Bank In Hand 2011-07-31 £ 20,350
Current Assets 2013-07-31 £ 6,785
Current Assets 2012-07-31 £ 23,621
Current Assets 2012-07-31 £ 23,521
Current Assets 2011-07-31 £ 21,001
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 1,187
Debtors 2012-07-31 £ 1,087
Shareholder Funds 2013-07-31 £ 4,120
Shareholder Funds 2012-07-31 £ 19,717
Shareholder Funds 2012-07-31 £ 19,717
Shareholder Funds 2011-07-31 £ 13,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLOORING DIRECT UK LIMITED registering or being granted any patents
Domain Names

FLOORING DIRECT UK LIMITED owns 1 domain names.

flooringdirectltd.co.uk  

Trademarks
We have not found any records of FLOORING DIRECT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLOORING DIRECT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-01-11 GBP £724

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 FLOORING DIRECT UK 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 FLOORING DIRECT UK 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 FLOORING DIRECT UK 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.
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