Active
Company Information for ONSITE FLOORING LIMITED
UNIT 23, MID WYND, DUNDEE, DD1 4JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONSITE FLOORING LIMITED | |
Legal Registered Office | |
UNIT 23 MID WYND DUNDEE DD1 4JG Other companies in DD1 | |
Company Number | SC193881 | |
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Company ID Number | SC193881 | |
Date formed | 1999-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724260948 |
Last Datalog update: | 2024-04-07 02:16:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ONSITE FLOORING INNOVATIONS INC | Arkansas | Unknown | |
ONSITE FLOORING SOLUTIONS LTD | 7 Memorial Road Worsley Manchester M28 3AQ | active | Company formed on the 2024-06-19 |
Officer | Role | Date Appointed |
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PENKA NACHEVA |
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RONALD JAMES WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT GIBB |
Company Secretary | ||
ROBERT GIBB |
Director | ||
RONALD JAMES WEBSTER |
Company Secretary | ||
RONALD HARRY ELLIOT WEBSTER |
Director | ||
LESLIE WALLACE |
Director | ||
FRASER ROBERTSON |
Director | ||
MESSRS THORNTONS WS |
Nominated Secretary | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENKA NACHEVA | |
PSC07 | CESSATION OF RONALD WEBSTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES WEBSTER | |
AP01 | DIRECTOR APPOINTED MRS PENKA NACHEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENKA NACHEVA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Robert Gibb on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PENKA NACHEVA | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 12500 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 12500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | Previous accounting period shortened from 05/04/11 TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEBSTER / 20/04/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEBSTER / 01/12/2010 | |
AP03 | SECRETARY APPOINTED MR ROBERT GIBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEBSTER | |
SH06 | 21/05/10 STATEMENT OF CAPITAL GBP 5000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WEBSTER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARRY ELLIOT WEBSTER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBB / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD JAMES WEBSTER / 04/01/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
RES13 | PURCHASE AGREEMENT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
169 | £ IC 8125/7125 23/03/06 £ SR 1000@1=1000 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
169 | £ IC 8000/7000 23/02/06 £ SR 1000@1=1000 | |
169 | £ IC 9000/8000 23/01/06 £ SR 1000@1=1000 | |
169 | £ IC 10000/9000 23/12/05 £ SR 1000@1=1000 | |
RES13 | SHARE PURCHASE CONTRACT 23/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
RES13 | SHARE PURCHASE CONTRACT 31/03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
169 | £ IC 10001/10000 31/03/03 £ SR 1@1=1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
169 | £ IC 12501/10001 11/12/02 £ SR 2500@1=2500 | |
RES13 | SHARE AGREEMENT 11/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | TSB BANK SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 69,226 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 692 |
Creditors and other liabilities
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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 ONSITE FLOORING LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,000 |
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Cash Bank In Hand | 2012-04-01 | £ 399 |
Current Assets | 2012-04-01 | £ 122,916 |
Debtors | 2012-04-01 | £ 89,460 |
Fixed Assets | 2012-04-01 | £ 10,763 |
Shareholder Funds | 2012-04-01 | £ 63,761 |
Stocks Inventory | 2012-04-01 | £ 33,057 |
Tangible Fixed Assets | 2012-04-01 | £ 6,344 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ONSITE FLOORING LIMITED are:
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. |