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Home > England & Wales Companies > SOLID FLOOR LTD.
Company Information for

SOLID FLOOR LTD.

7A EZRA STREET, LONDON, E2 7RH,
Company Registration Number
03287805
Private Limited Company
Active

Company Overview

About Solid Floor Ltd.
SOLID FLOOR LTD. was founded on 1996-12-04 and has its registered office in London. The organisation's status is listed as "Active". Solid Floor Ltd. is a Private Limited Company registered in ENGLAND 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
SOLID FLOOR LTD.
 
Legal Registered Office
7A EZRA STREET
LONDON
E2 7RH
Other companies in W11
 
Filing Information
Company Number 03287805
Company ID Number 03287805
Date formed 1996-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710479350  
Last Datalog update: 2025-01-05 07:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLID FLOOR LTD.
The accountancy firm based at this address is OD ACCOUNTANTS LIMITED
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Companies with same name SOLID FLOOR LTD.
The following companies were found which have the same name as SOLID FLOOR LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLID FLOORING & DESIGN LLC 668 VINCENT AVE CENTRAL POINT OR 97502 Active Company formed on the 2015-10-27
SOLID FLOORS LLC 7137 WILDERNESS LANE SARASOTA FL 34240 Inactive Company formed on the 2006-03-02
SOLID FLOORING SOLUTIONS, LLC 4046 E Fort King Ocala FL 34470 Active Company formed on the 2016-12-13
SOLID FLOORING PTY LTD QLD 4109 Dissolved Company formed on the 2017-06-21
SOLID FLOORS GROUND LLC 7323 176TH STREET CT E PUYALLUP WA 983752327 Dissolved Company formed on the 2017-07-06
SOLID FLOORING GROUP PTY LTD VIC 3000 Active Company formed on the 2017-09-21
Solid Floor Inc. PO Box 785 Dana Point CA 2629 Inactive - Administratively Dissolved (No Agent) Company formed on the 2017-11-20
SOLID FLOORING INCORPORATED California Unknown
SOLID FLOORS, LLC 3534 WESTMINISTER CT. HOLIDAY FL 34691 Inactive Company formed on the 2019-10-24
SOLID FLOORING PTY LTD Active Company formed on the 2021-09-13
SOLID FLOORING PTY LTD Active Company formed on the 2021-09-13

Company Officers of SOLID FLOOR LTD.

Current Directors
Officer Role Date Appointed
EELKE JAN BLES
Director 1996-12-04
ROBERT ANTONY WEEMS
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERRINGTONS LIMITED
Company Secretary 2012-02-15 2014-07-17
ENTERPRISE ADMINISTRATION LIMITED
Company Secretary 2004-05-24 2009-03-12
EELKE JAN BLES
Company Secretary 1997-12-19 2004-05-24
JONATHAN ARMOUR
Director 2000-01-18 2004-04-02
MARTIN ERIC ROWELL
Director 1997-12-19 2004-04-02
TIMOTHY JOHN WHITTAKER
Director 2000-01-18 2000-09-30
MALCOLM JAMES BECKETT
Company Secretary 1996-12-04 1997-12-19
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1996-12-04 1996-12-04
CHALFEN NOMINEES LIMITED
Nominated Director 1996-12-04 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EELKE JAN BLES FORTESCUE AVENUE MANAGEMENT LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
EELKE JAN BLES SOLID VIBE LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
EELKE JAN BLES EAD (LONDON) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-10-24
EELKE JAN BLES SOLID ID LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
EELKE JAN BLES ROCK SOLID LIMITED Director 1997-03-10 CURRENT 1997-03-07 Active
ROBERT ANTONY WEEMS SOLID ID LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
ROBERT ANTONY WEEMS RAWQTR LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2015-03-03

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
2024-12-17CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032878050004
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20PSC05Change of details for Rock Solid Limited as a person with significant control on 2017-01-04
2017-09-20CH01Director's details changed for Mr Eelke Jan Bles on 2017-09-20
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 53 Pembridge Road Notting Hill London W11 3HG
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032878050003
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01Director's details changed for Eelke Jan Bles on 2015-08-12
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17TM02Termination of appointment of Derringtons Limited on 2014-07-17
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 11 Raven Wharf Lafone Street London SG1 2LR
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1250
2013-12-12AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-22DISS40Compulsory strike-off action has been discontinued
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-15AR0104/12/12 FULL LIST
2013-05-15SH0131/03/12 STATEMENT OF CAPITAL GBP 1250
2013-05-13RES12VARYING SHARE RIGHTS AND NAMES
2013-05-13RES01ADOPT ARTICLES 30/03/2012
2013-04-29AP01DIRECTOR APPOINTED ROBERT ANTONY WEEMS
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 11/03/2013
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012
2012-02-15AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2011-12-15AR0104/12/11 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION FULL
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 24/01/2011
2010-12-09AR0104/12/10 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-02-25AR0104/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 01/10/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LIMITED
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION FULL
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2005-12-28363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06ELRESS386 DISP APP AUDS 04/05/05
2005-06-06ELRESS366A DISP HOLDING AGM 04/05/05
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-10288aNEW SECRETARY APPOINTED
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18288bSECRETARY RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-1888(2)RAD 18/01/00--------- £ SI 998@1
2000-12-01363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-03288bDIRECTOR RESIGNED
2000-07-20363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288aNEW DIRECTOR APPOINTED
2000-02-21CERTNMCOMPANY NAME CHANGED SOLID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-30363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-11-25225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-18SRES13PASS RES WITHOUT MEET 09/03/98
1998-03-18ELRESS80A AUTH TO ALLOT SEC 09/03/98
1998-03-18ELRESS366A DISP HOLDING AGM 09/03/98
1998-03-18ELRESS252 DISP LAYING ACC 09/03/98
1998-03-18ELRESS386 DISP APP AUDS 09/03/98
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-17363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 SOLID FLOOR LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against SOLID FLOOR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SOLID FLOOR LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOLID FLOOR LTD.

Intangible Assets
Patents
We have not found any records of SOLID FLOOR LTD. registering or being granted any patents
Domain Names

SOLID FLOOR LTD. owns 4 domain names.

liquidvinylflooring.co.uk   syntheticresinflooring.co.uk   pouredresinflooring.co.uk   concretelook.co.uk  

Trademarks
We have not found any records of SOLID FLOOR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLID FLOOR LTD.. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SOLID FLOOR LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOLID FLOOR LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOLID FLOOR LTD.Event Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLID FLOOR LTD. 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 SOLID FLOOR LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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