| Company Name | Floor Design Contractors Limited |
|---|---|
| Company Status | Active |
| Company Number | 03817107 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Darren Hope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Floor Layer |
| Correspondence Address | Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR |
| Director Name | Mr Darren Hope |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR |
| Director Name | Miss Karen Ann Thompson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(13 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR |
| Director Name | Mrs Karen Ann Hope |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(13 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR |
| Director Name | William Henry Pennington |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 25 May 2011) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Priory Chase,13 Church Avenue Penwortham Preston Lancashire PR1 0AH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Darren Hope 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,641 |
| Cash | £55,897 |
| Current Liabilities | £92,155 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
|---|---|
| 7 November 2022 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 17 October 2022 | Director's details changed for Miss Karen Ann Thompson on 17 October 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 28 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 7 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 September 2016 | Registered office address changed from 11 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ to Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 11 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ to Unit D,Bolton Ind Estate St. Marks Street Bolton BL3 6NR on 26 September 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 17 October 2012 | Appointment of Miss Karen Ann Thompson as a director (2 pages) |
| 17 October 2012 | Appointment of Miss Karen Ann Thompson as a director (2 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Secretary's details changed for Darren Hope on 2 February 2011 (1 page) |
| 28 July 2011 | Secretary's details changed for Darren Hope on 2 February 2011 (1 page) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Secretary's details changed for Darren Hope on 2 February 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Unit D Bolton Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR England on 6 June 2011 (1 page) |
| 6 June 2011 | Termination of appointment of William Pennington as a director (1 page) |
| 6 June 2011 | Registered office address changed from Unit D Bolton Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Unit D Bolton Central Industrial Estate St Marks Street Bolton Lancashire BL3 6NR England on 6 June 2011 (1 page) |
| 6 June 2011 | Appointment of Mr Darren Hope as a director (2 pages) |
| 6 June 2011 | Termination of appointment of William Pennington as a director (1 page) |
| 6 June 2011 | Appointment of Mr Darren Hope as a director (2 pages) |
| 9 November 2010 | Registered office address changed from 316-320 St Helens Road Bolton Lancashire BL3 3RF on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 316-320 St Helens Road Bolton Lancashire BL3 3RF on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Registered office address changed from 316-320 St Helens Road Bolton Lancashire BL3 3RF on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for William Henry Pennington on 1 January 2010 (2 pages) |
| 8 November 2010 | Director's details changed for William Henry Pennington on 1 January 2010 (2 pages) |
| 8 November 2010 | Director's details changed for William Henry Pennington on 1 January 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 276-278 saint helens road bolton lancashire BL3 3PZ (1 page) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 276-278 saint helens road bolton lancashire BL3 3PZ (1 page) |
| 31 July 2009 | Location of debenture register (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Location of debenture register (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 10 November 2008 | Return made up to 30/07/08; no change of members (4 pages) |
| 10 November 2008 | Return made up to 30/07/08; no change of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 19 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 7 November 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 25 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 30 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 16 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 276 saint helens road bolton lancashire BL3 3PZ (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 276 saint helens road bolton lancashire BL3 3PZ (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Incorporation (12 pages) |
| 30 July 1999 | Incorporation (12 pages) |