| Company Name | Floor Contracts Ltd. |
|---|---|
| Director | Carl Andrew Hogan |
| Company Status | Active |
| Company Number | 05589300 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Carl Andrew Hogan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Navigation Road Northwich Cheshire CW8 1BE |
| Director Name | Raymond William Davey |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Textile Consultant |
| Country of Residence | England |
| Correspondence Address | 122 Navigation Road Northwich Cheshire CW8 1BE |
| Secretary Name | Raymond William Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Textile Consultant |
| Country of Residence | England |
| Correspondence Address | 122 Navigation Road Northwich Cheshire CW8 1BE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Monetta Llp 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carl Andrew Hogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,996 |
| Cash | £45 |
| Current Liabilities | £7,041 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 1 December 2023 | Registered office address changed from C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR to C/O Monetta Llp 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on 1 December 2023 (1 page) |
|---|---|
| 11 October 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
| 14 August 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 11 October 2022 with updates (5 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 12 November 2021 | Confirmation statement made on 11 October 2021 with updates (5 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 24 December 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 10 February 2020 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Registered office address changed from 122 Navigation Road Northwich Cheshire CW8 1BE to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 122 Navigation Road Northwich Cheshire CW8 1BE to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 30 November 2015 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 May 2015 | Termination of appointment of Raymond William Davey as a director on 19 April 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Raymond William Davey as a secretary on 19 April 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Raymond William Davey as a secretary on 19 April 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Raymond William Davey as a director on 19 April 2015 (1 page) |
| 21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Raymond William Davey on 10 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Carl Andrew Hogan on 10 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Carl Andrew Hogan on 10 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Raymond William Davey on 10 October 2009 (2 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 2 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 2 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 8 December 2005 | Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2005 | Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 11 October 2005 | Incorporation (18 pages) |
| 11 October 2005 | Incorporation (18 pages) |