Active
Company Information for YOURFLOORS LIMITED
GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
|
Company Registration Number
03968487
Private Limited Company
Active |
Company Name | |
---|---|
YOURFLOORS LIMITED | |
Legal Registered Office | |
GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B46 | |
Company Number | 03968487 | |
---|---|---|
Company ID Number | 03968487 | |
Date formed | 2000-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:23:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YOURFLOORS DEVELOPMENT AND INTERIORS LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Active - Proposal to Strike off | Company formed on the 2014-07-09 | |
YOURFLOORS CHILLIWACK INC | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
STEPHEN GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE WARD |
Company Secretary | ||
GEOFFREY MICHAEL DUGGAN |
Company Secretary | ||
ANTHONY JOHN BREWER |
Director | ||
GARY BOSLEY PHILLIPS |
Director | ||
MARK OWEN SPINNER |
Company Secretary | ||
JOHANNA SUSAN DANIELS |
Director | ||
MARK OWEN SPINNER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE SECRETARIAL LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 1997-07-11 | Active | |
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HFD LIMITED | Director | 1992-01-17 | CURRENT | 1991-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW | ||
Change of details for Headlam Group Plc as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Change of details for Headlam Group Plc as a person with significant control on 2023-08-23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GORMLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Prism Cosec Limited on 2022-09-06 | ||
Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | ||
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2022-09-06 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2022-04-04 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2022-04-04 | |
CH01 | Director's details changed for Mr Christopher Richard Payne on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Graham Wilson on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-01-07 | |
AP03 | Appointment of Miss Karen Lorraine Atterbury as company secretary on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-07-27 | |
TM02 | Termination of appointment of Sarah Louise Ward on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AP03 | Appointment of Mrs Sarah Louise Ward as company secretary on 2017-10-04 | |
TM02 | Termination of appointment of Geoffrey Michael Duggan on 2017-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BREWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 24/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOSLEY PHILLIPS / 05/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: MURMAR PHIPPS PO BOX 1 RIVERSIDE WAY INDUSTRIAL ESTATE RIVERSIDE WAY NORTHAMPTON NORTHAMPTONSHIRE NN1 5NH | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED YOUR FLOORS PLC CERTIFICATE ISSUED ON 12/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YOURFLOORS 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. |