Company NameTeddy Flooring Ltd
DirectorGuy Thompson
Company StatusLiquidation
Company Number11193011
CategoryPrivate Limited Company
Incorporation Date7 February 2018(6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Guy Thompson
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2018(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressOmega Court 358 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2018(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Guy Thompson
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2018(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressHorizon House 2 Whiting Sreet
Sheffield
S8 9QR

Location

Registered AddressC/O Maxim
Omega Court
Sheffield
South Yorkshire
S11 8FT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return7 February 2023 (1 year, 2 months ago)
Next Return Due21 February 2024 (overdue)

Filing History

13 July 2023Appointment of a voluntary liquidator (3 pages)
13 July 2023Statement of affairs (9 pages)
13 July 2023Registered office address changed from Horizon House 2 Whiting Sreet Sheffield S8 9QR United Kingdom to Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 13 July 2023 (2 pages)
13 July 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
(1 page)
22 March 2023Total exemption full accounts made up to 28 February 2022 (6 pages)
15 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
24 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
16 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
8 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
10 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
12 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 February 2018Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages)
10 February 2018Notification of Guy Thompson as a person with significant control on 7 February 2018 (2 pages)
10 February 2018Cessation of Guy Thompson as a person with significant control on 7 February 2018 (1 page)
10 February 2018Termination of appointment of Guy Thompson as a director on 7 February 2018 (1 page)
9 February 2018Notification of Guy Thompson as a person with significant control on 7 February 2018 (2 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 1
(27 pages)
7 February 2018Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages)
7 February 2018Termination of appointment of Michael Duke as a director on 7 February 2018 (1 page)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
7 February 2018Incorporation
Statement of capital on 2018-02-07
  • GBP 1
(27 pages)
7 February 2018Cessation of Fd Secretarial Ltd as a person with significant control on 7 February 2018 (1 page)
7 February 2018Cessation of Fd Secretarial Ltd as a person with significant control on 7 February 2018 (1 page)
7 February 2018Termination of appointment of Michael Duke as a director on 7 February 2018 (1 page)
7 February 2018Appointment of Mr Guy Thompson as a director on 7 February 2018 (2 pages)