Company Information for THE FLOOR SHOP LIMITED
869 HIGH ROAD, LONDON, N12 8QA,
|
Company Registration Number
03783879
Private Limited Company
Active |
Company Name | |
---|---|
THE FLOOR SHOP LIMITED | |
Legal Registered Office | |
869 HIGH ROAD LONDON N12 8QA Other companies in N12 | |
Company Number | 03783879 | |
---|---|---|
Company ID Number | 03783879 | |
Date formed | 1999-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB859136789 |
Last Datalog update: | 2023-07-05 08:49:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FLOOR SHOP, L.C. | 1639 KEITH DR NE CEDAR RAPIDS IA 52402 | Active | Company formed on the 2000-01-04 | |
THE FLOOR SHOPPE, INC. | 3531 102ND PL SE EVERETT WA 98033 | Dissolved | Company formed on the 1979-07-09 | |
THE FLOOR SHOP, INC. | 546 KNOLLWOOD LAKE ORION Michigan 48362 | UNKNOWN | Company formed on the 0000-00-00 | |
THE FLOOR SHOP OF WINCHESTER, INC. | 173 N LOUDOUN ST WINCHESTER VA 22601 | Active | Company formed on the 1962-09-07 | |
THE FLOOR SHOP INC. | 6528 WILDERNESS TRAIL - WEST CHESTER OH 45069 | Active | Company formed on the 2007-07-23 | |
THE FLOOR SHOP PTE LTD | TAMPINES STREET 92 Singapore 528873 | Dissolved | Company formed on the 2008-09-10 | |
THE FLOOR SHOP INC | 12932 SW 120 STREET MIAMI FL 33186 | Inactive | Company formed on the 2003-08-12 | |
THE FLOOR SHOPPE, INC. | 1311 HEIM RD MOUNT DORA FL 32757 | Active | Company formed on the 2001-12-17 | |
THE FLOOR SHOP PTY LTD | Active | Company formed on the 2017-12-05 | ||
THE FLOOR SHOP, DOORS & MORE, LLC | 20425 ARDORE LANE ESTERO FL 33928 | Inactive | Company formed on the 2018-03-21 | |
THE FLOOR SHOP, LLC | 19915 MORTON RD STE 300 KATY TX 77449 | Dissolved | Company formed on the 2018-12-03 | |
THE FLOOR SHOP INC | Georgia | Unknown | ||
THE FLOOR SHOP INC | Georgia | Unknown | ||
THE FLOOR SHOPPE | California | Unknown | ||
THE FLOOR SHOP OF BOONE INC | North Carolina | Unknown | ||
The Floor Shop Inc | Maryland | Unknown | ||
THE FLOOR SHOP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YORGEOS CHRIS ANASTASIOU |
||
TASOS ANASTASIOU |
||
YORGEOS CHRIS ANASTASIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOS PANTELI |
Director | ||
ACE SECRETARIES LIMITED |
Company Secretary | ||
ACE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFS DEVELOPMENTS LIMITED | Director | 2007-06-28 | CURRENT | 2003-10-06 | Active | |
TFS DEVELOPMENTS LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Yorgeos Chris Anastasiou as a person with significant control on 2020-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR YORGEOS CHRIS ANASTASIOU on 2020-03-02 | |
CH01 | Director's details changed for Mr Yorgeos Chris Anastasiou on 2020-03-02 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Anastasiou on 2017-10-31 | |
PSC04 | Change of details for Mr George Anastasiou as a person with significant control on 2017-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE ANASTASIOU on 2017-10-31 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 866 | |
SH06 | 21/09/17 STATEMENT OF CAPITAL GBP 866 | |
SH06 | 21/09/17 STATEMENT OF CAPITAL GBP 866 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOS PANTELI | |
PSC04 | Change of details for Mr Tasos Anastasiou as a person with significant control on 2017-09-28 | |
CH01 | Director's details changed for Mr Tasos Anastasiou on 2017-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-06-07 | |
ANNOTATION | Clarification | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE ANASTASIOU on 2015-03-03 | |
CH01 | Director's details changed for George Anastasiou on 2015-03-03 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TASOS ANASTASIOU / 14/11/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEMORANDUM 20/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TASOS ANASTASIOU / 14/11/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS PANTELI / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
RES04 | £ NC 100000/100300 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/05--------- £ SI 1100@1=1100 £ IC 200/1300 | |
88(2)R | AD 01/08/05--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 34 HENDON LANE LONDON N3 1TT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 155,733 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 205,000 |
Creditors Due Within One Year | 2013-07-31 | £ 388,079 |
Creditors Due Within One Year | 2012-07-31 | £ 371,852 |
Creditors and other liabilities
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 THE FLOOR SHOP LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,300 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,300 |
Cash Bank In Hand | 2012-07-31 | £ 39,924 |
Current Assets | 2013-07-31 | £ 404,300 |
Current Assets | 2012-07-31 | £ 408,709 |
Debtors | 2013-07-31 | £ 87,558 |
Debtors | 2012-07-31 | £ 62,338 |
Fixed Assets | 2013-07-31 | £ 310,048 |
Fixed Assets | 2012-07-31 | £ 339,074 |
Secured Debts | 2013-07-31 | £ 222,106 |
Shareholder Funds | 2013-07-31 | £ 170,536 |
Shareholder Funds | 2012-07-31 | £ 170,931 |
Stocks Inventory | 2013-07-31 | £ 316,742 |
Stocks Inventory | 2012-07-31 | £ 306,447 |
Tangible Fixed Assets | 2013-07-31 | £ 10,048 |
Tangible Fixed Assets | 2012-07-31 | £ 14,074 |
Debtors and other cash assets
THE FLOOR SHOP LIMITED owns 1 domain names.
thefloorshop.co.uk
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as THE FLOOR SHOP 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44 | ||||
44 | ||||
44129490 | Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components) | |||
44 | ||||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) | |||
44187200 | Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |