Floorsense (UK) Limited

Company Name	Floorsense (UK) Limited
Director	Kevin Smith
Company Status	Active
Company Number	05651918
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Kevin Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	47 Aldham House Lane Wombwell Barnsley S73 8RF

Director Name	Mr Paul Zammito-Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Hough Lane Wombwell Barnsley S73 0EG

Secretary Name	Kevin Smith
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Aldham House Lane Wombwell Barnsley South Yorkshire S73 8RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01226 344796
Telephone region	Barnsley

Location

Registered Address	47 Aldham House Lane Wombwell Barnsley S73 8RF
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Wombwell
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Kevin Smith 50.00% Ordinary
50 at £1	Paul Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£109
Cash	£7,675
Current Liabilities	£30,430

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

29 April 2023	Micro company accounts made up to 31 December 2022 (8 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 December 2021 (9 pages)
19 January 2022	Confirmation statement made on 12 December 2021 with updates (4 pages)
3 September 2021	Notification of Kevin Smith as a person with significant control on 4 June 2021 (2 pages)
1 September 2021	Termination of appointment of Paul Zammito-Smith as a director on 4 June 2021 (1 page)
29 August 2021	Cessation of Paul Zammito-Smith as a person with significant control on 4 June 2021 (1 page)
29 August 2021	Termination of appointment of Kevin Smith as a secretary on 4 June 2021 (1 page)
31 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 March 2021	Registered office address changed from Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS England to 47 Aldham House Lane Wombwell Barnsley S73 8RF on 19 March 2021 (1 page)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 March 2020	Appointment of Mr Kevin Smith as a director on 11 March 2020 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 September 2019	Registered office address changed from 47 Aldham House Lane Wombwell Barnsley S73 8RF England to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 26 September 2019 (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 June 2018	Registered office address changed from Unit 12 Mitchells Enterprise Centre Bradberry Balk Lane Wombwell Barnsley South Yorkshire S73 8HR to 47 Aldham House Lane Wombwell Barnsley S73 8RF on 27 June 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
15 September 2017	Director's details changed for Mr Paul Smith on 1 September 2017 (3 pages)
15 September 2017	Director's details changed for Mr Paul Smith on 1 September 2017 (3 pages)
14 September 2017	Change of details for Mr Paul Smith as a person with significant control on 1 May 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017	Change of details for Mr Paul Smith as a person with significant control on 1 May 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Secretary's details changed for Kevin Smith on 18 December 2014 (1 page)
23 December 2015	Secretary's details changed for Kevin Smith on 18 December 2014 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 December 2013	Director's details changed for Paul Smith on 1 April 2013 (2 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Director's details changed for Paul Smith on 1 April 2013 (2 pages)
24 December 2013	Director's details changed for Paul Smith on 1 April 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
14 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009	Director's details changed for Paul Smith on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Smith on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Paul Smith on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from unit 12 mitchells enterprise centre balk lane wombwell barnsley south yorkshire S73 8HR (1 page)
21 July 2009	Registered office changed on 21/07/2009 from unit 12 mitchells enterprise centre balk lane wombwell barnsley south yorkshire S73 8HR (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 28 cemetery road wombwell barnsley S73 8HY (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 28 cemetery road wombwell barnsley S73 8HY (1 page)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2007	Return made up to 12/12/06; full list of members (2 pages)
2 February 2007	Return made up to 12/12/06; full list of members (2 pages)
12 January 2006	Ad 12/12/05--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Ad 12/12/05--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 December 2005	Incorporation (16 pages)
12 December 2005	Incorporation (16 pages)

Floorsense (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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