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Home > England & Wales Companies > THE FLOOR SHOP LIMITED
Company Information for

THE FLOOR SHOP LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
03783879
Private Limited Company
Active

Company Overview

About The Floor Shop Ltd
THE FLOOR SHOP LIMITED was founded on 1999-06-07 and has its registered office in . The organisation's status is listed as "Active". The Floor Shop 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
THE FLOOR SHOP LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FLOOR SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name THE FLOOR SHOP LIMITED
The following companies were found which have the same name as THE FLOOR SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of THE FLOOR SHOP LIMITED

Current Directors
Officer Role Date Appointed
YORGEOS CHRIS ANASTASIOU
Company Secretary 1999-06-07
TASOS ANASTASIOU
Director 2005-08-01
YORGEOS CHRIS ANASTASIOU
Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOS PANTELI
Director 1999-06-07 2017-09-21
ACE SECRETARIES LIMITED
Company Secretary 1999-06-07 1999-06-07
ACE REGISTRARS LIMITED
Director 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TASOS ANASTASIOU TFS DEVELOPMENTS LIMITED Director 2007-06-28 CURRENT 2003-10-06 Active
YORGEOS CHRIS ANASTASIOU TFS DEVELOPMENTS LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active

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
2023-06-09CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-11-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-03PSC04Change of details for Mr Yorgeos Chris Anastasiou as a person with significant control on 2020-03-02
2020-03-03CH03SECRETARY'S DETAILS CHNAGED FOR YORGEOS CHRIS ANASTASIOU on 2020-03-02
2020-03-03CH01Director's details changed for Mr Yorgeos Chris Anastasiou on 2020-03-02
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 866
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CH01Director's details changed for Mr George Anastasiou on 2017-10-31
2017-10-31PSC04Change of details for Mr George Anastasiou as a person with significant control on 2017-10-31
2017-10-31CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE ANASTASIOU on 2017-10-31
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 866
2017-10-30SH0621/09/17 STATEMENT OF CAPITAL GBP 866
2017-10-30SH0621/09/17 STATEMENT OF CAPITAL GBP 866
2017-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOS PANTELI
2017-10-12PSC04Change of details for Mr Tasos Anastasiou as a person with significant control on 2017-09-28
2017-10-12CH01Director's details changed for Mr Tasos Anastasiou on 2017-09-28
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-29RP04AR01Second filing of the annual return made up to 2016-06-07
2017-01-29ANNOTATIONClarification
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1300
2016-06-28AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1300
2015-07-14AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE ANASTASIOU on 2015-03-03
2015-03-10CH01Director's details changed for George Anastasiou on 2015-03-03
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1300
2014-06-20AR0107/06/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0107/06/12 FULL LIST
2012-07-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TASOS ANASTASIOU / 14/11/2011
2012-01-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-25RES01ALTER MEMORANDUM 20/07/2011
2012-01-25RES12VARYING SHARE RIGHTS AND NAMES
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TASOS ANASTASIOU / 14/11/2011
2011-08-04MEM/ARTSARTICLES OF ASSOCIATION
2011-08-04RES12VARYING SHARE RIGHTS AND NAMES
2011-08-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13AR0107/06/11 FULL LIST
2011-01-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-17AR0107/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOS PANTELI / 01/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-07363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-07-04RES04£ NC 100000/100300
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0488(2)RAD 01/08/05--------- £ SI 1100@1=1100 £ IC 200/1300
2006-07-0488(2)RAD 01/08/05--------- £ SI 100@1=100 £ IC 100/200
2006-07-03288aNEW DIRECTOR APPOINTED
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-13288cDIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-03363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-3088(2)RAD 07/06/00--------- £ SI 99@1=99 £ IC 1/100
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 34 HENDON LANE LONDON N3 1TT
1999-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores



Licences & Regulatory approval
We could not find any licences issued to THE FLOOR SHOP 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 THE FLOOR SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-02-28 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
DEBENTURE 2005-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
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 THE FLOOR SHOP LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of THE FLOOR SHOP LIMITED registering or being granted any patents
Domain Names

THE FLOOR SHOP LIMITED owns 1 domain names.

thefloorshop.co.uk  

Trademarks
We have not found any records of THE FLOOR SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FLOOR SHOP 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 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
Outgoings
Business Rates/Property Tax
No properties were found where THE FLOOR SHOP 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.
Import/Export of Goods
Goods imported/exported by THE FLOOR SHOP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0144
2015-05-0144
2014-09-0144129490Laminated 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)
2014-02-0144
2013-08-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2013-06-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2013-02-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2013-01-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-10-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-08-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-07-0144187200Flooring 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FLOOR SHOP 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 THE FLOOR SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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