| Company Name | Floway Pipe Services Limited |
|---|---|
| Directors | Paul Anthony O'Brien and Simon Thomas Naylor |
| Company Status | Active |
| Company Number | 01244739 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1976(48 years, 2 months ago) |
| Previous Name | Surbate (General Engineers) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Paul Anthony O'Brien |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE |
| Secretary Name | Paul Anthony O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE |
| Director Name | Mr Simon Thomas Naylor |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE |
| Director Name | Anthony O'Brien |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 04 January 2002) |
| Role | Sales Manager |
| Correspondence Address | 16 West End Lane Horsforth Leeds LS18 5JP |
| Director Name | Mr John Christopher Naylor |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(15 years, 9 months after company formation) |
| Appointment Duration | 27 years (resigned 26 November 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Mallard Walk Boroughbridge North Yorkshire YO61 9LQ |
Contact
| Website | floway.co.uk |
|---|
Location
| Registered Address | Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
Shareholders
| 12 at £1 | John Christopher Naylor 25.00% Ordinary |
|---|---|
| 12 at £1 | Louise Anne O'brien 25.00% Ordinary |
| 12 at £1 | Mary Elizabeth Naylor 25.00% Ordinary |
| 12 at £1 | Paul Anthony O'brien 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,526 |
| Cash | £14,298 |
| Current Liabilities | £97,156 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 24 November 2000 | Delivered on: 27 November 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 clayton wood close west park ring road leeds 16. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 12 February 1997 | Delivered on: 13 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding |
| 28 February 1997 | Delivered on: 5 March 1997 Satisfied on: 13 December 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 10 troy hill horsforth leeds west yorkshire title number WYK373401 with the benefit of all rights, licences, guarantees, any shares any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 4 November 1993 | Delivered on: 9 November 1993 Satisfied on: 13 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 22 June 1987 | Delivered on: 30 June 1987 Satisfied on: 21 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 18 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 28 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 21 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 25 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with updates (5 pages) |
| 20 November 2019 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England to Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE (1 page) |
| 18 November 2019 | Register(s) moved to registered inspection location C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR (1 page) |
| 18 November 2019 | Register(s) moved to registered office address Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Cessation of John Christopher Naylor as a person with significant control on 26 November 2018 (1 page) |
| 19 December 2018 | Notification of Simon Thomas Naylor as a person with significant control on 26 November 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of John Christopher Naylor as a director on 26 November 2018 (1 page) |
| 17 December 2018 | Appointment of Mr Simon Thomas Naylor as a director on 26 November 2018 (2 pages) |
| 28 November 2018 | Register(s) moved to registered office address Unit 5 Clayton Wood Close West Park Ring Road Leeds Yorkshire LS16 6QE (1 page) |
| 28 November 2018 | Director's details changed for Mr John Christopher Naylor on 28 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 July 2014 | Secretary's details changed for Paul Anthony O'brien on 21 March 2013 (1 page) |
| 28 July 2014 | Director's details changed for Paul Anthony O'brien on 21 March 2013 (2 pages) |
| 28 July 2014 | Director's details changed for Paul Anthony O'brien on 21 March 2013 (2 pages) |
| 28 July 2014 | Secretary's details changed for Paul Anthony O'brien on 21 March 2013 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 November 2009 | Director's details changed for Paul Anthony O'brien on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Anthony O'brien on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for John Christopher Naylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Christopher Naylor on 17 November 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 1 May 2002 | £ ic 100/48 04/04/02 £ sr 52@1=52 (1 page) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | £ ic 100/48 04/04/02 £ sr 52@1=52 (1 page) |
| 1 May 2002 | Resolutions
|
| 18 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 22 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 22 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 7 December 2001 | Memorandum and Articles of Association (12 pages) |
| 7 December 2001 | Memorandum and Articles of Association (12 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Resolutions
|
| 17 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 10,troy hill, horsforth, leeds, LS18 5NH (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 10,troy hill, horsforth, leeds, LS18 5NH (1 page) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2000 | Particulars of mortgage/charge (4 pages) |
| 27 November 2000 | Particulars of mortgage/charge (4 pages) |
| 20 November 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 November 1995 | Return made up to 30/11/95; no change of members
|
| 24 November 1995 | Return made up to 30/11/95; no change of members
|
| 7 July 1995 | Company name changed surbate (general engineers) limi ted\certificate issued on 10/07/95 (4 pages) |
| 7 July 1995 | Company name changed surbate (general engineers) limi ted\certificate issued on 10/07/95 (4 pages) |
| 2 November 1982 | Accounts made up to 31 March 1982 (10 pages) |
| 2 November 1982 | Accounts made up to 31 March 1982 (10 pages) |