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Home > England & Wales Companies > FLOOR FURNISHINGS LIMITED
Company Information for

FLOOR FURNISHINGS LIMITED

UNIT 7 PACIFIC BUSINESS PARK, PACIFIC ROAD, CARDIFF, CF24 5HJ,
Company Registration Number
02035005
Private Limited Company
Active

Company Overview

About Floor Furnishings Ltd
FLOOR FURNISHINGS LIMITED was founded on 1986-07-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Floor Furnishings 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
FLOOR FURNISHINGS LIMITED
 
Legal Registered Office
UNIT 7 PACIFIC BUSINESS PARK
PACIFIC ROAD
CARDIFF
CF24 5HJ
Other companies in CF24
 
Filing Information
Company Number 02035005
Company ID Number 02035005
Date formed 1986-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134478755  
Last Datalog update: 2024-12-05 15:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOOR FURNISHINGS LIMITED
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Company Officers of FLOOR FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ROSINA JEFFERIES
 Director 1997-09-01
NATHAN CHARLES JEFFERIES
 Director 2006-03-16
NICHOLAS JAMES JEFFERIES
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JEFFERIES
 Company Secretary 1990-12-31 2008-10-01
ALAN JEFFERIES
 Director 1990-12-31 2008-10-01
ALBERT EDWARD WHITE
 Director 1990-12-31 1997-08-29

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
2024-11-21CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19PSC07CESSATION OF ALAN JEFFERIES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19PSC02Notification of Ffl Holdings Limited as a person with significant control on 2019-07-11
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AP03Appointment of Mr Alan Jefferies as company secretary on 2018-08-09
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15AR0118/11/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0118/11/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-15RES01ADOPT ARTICLES 15/06/11
2011-05-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-06AR0118/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JEFFERIES / 01/12/2009
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN CHARLES JEFFERIES / 01/12/2009
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ROSINA JEFFERIES / 01/12/2009
2009-12-11AR0118/11/09 FULL LIST
2009-11-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN JEFFERIES
2008-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-04363sRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-1588(2)RAD 29/12/05--------- £ SI 10000@1
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-03-22RES13SHARE DETAILS 29/12/05
2007-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2005-11-16363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-11-28363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-2488(2)RAD 06/10/00--------- £ SI 9500@1=9500 £ IC 500/10000
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-13ORES13RE-BONUS ISSUE 06/10/00
1999-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/99
1999-12-17363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-23363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/98
1998-03-10363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-03288bDIRECTOR RESIGNED
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-16363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: GUILD WORKS WELLS STREET LANE CANTON CARDIFF CF1 8DW
1996-02-14363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-06363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-06ELRESS252 DISP LAYING ACC 28/11/94
1994-12-06ELRESS386 DISP APP AUDS 28/11/94
1994-09-26AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-07363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
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 FLOOR FURNISHINGS 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 FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-14 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2004-05-08 Outstanding ABBEY NATIONAL PLC
MORTGAGE DEBENTURE 1988-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 46,146
Creditors Due Within One Year 2012-05-01 £ 458,428
Provisions For Liabilities Charges 2012-05-01 £ 7,969
Provisions For Liabilities Charges 2012-04-30 £ 2,804
Provisions For Liabilities Charges 2011-04-30 £ 3,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FURNISHINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-05-01 £ 114,223
Cash Bank In Hand 2012-04-30 £ 96,695
Cash Bank In Hand 2011-04-30 £ 130,568
Current Assets 2012-05-01 £ 631,487
Current Assets 2012-04-30 £ 429,153
Current Assets 2011-04-30 £ 421,400
Debtors 2012-05-01 £ 500,185
Debtors 2012-04-30 £ 315,318
Debtors 2011-04-30 £ 274,939
Fixed Assets 2012-05-01 £ 191,824
Fixed Assets 2012-04-30 £ 166,694
Fixed Assets 2011-04-30 £ 179,524
Shareholder Funds 2012-05-01 £ 310,768
Shareholder Funds 2012-04-30 £ 257,063
Shareholder Funds 2011-04-30 £ 226,089
Stocks Inventory 2012-05-01 £ 17,079
Stocks Inventory 2012-04-30 £ 17,140
Stocks Inventory 2011-04-30 £ 15,893
Tangible Fixed Assets 2012-05-01 £ 191,824
Tangible Fixed Assets 2012-04-30 £ 166,694
Tangible Fixed Assets 2011-04-30 £ 179,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLOOR FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOOR FURNISHINGS LIMITED
Trademarks
We have not found any records of FLOOR FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOOR FURNISHINGS 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 (43330 - Floor and wall covering) as FLOOR FURNISHINGS LIMITED 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 FLOOR FURNISHINGS 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 FLOOR FURNISHINGS 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 FURNISHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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