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Company Information for

FLOORFORM HOLDINGS LIMITED

UNIT 1 EDENAVEYS INDUSTRIAL ESTATE, NEWRY RD, ARMAGH, NORTHERN IRELAND, BT60 1NF,

Company Registration Number

NI048938

Private Limited Company

Active

Company Overview

About Floorform Holdings Ltd

FLOORFORM HOLDINGS LIMITED was founded on 2003-12-03 and has its registered office in Armagh. The organisation's status is listed as "Active". Floorform Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FLOORFORM HOLDINGS LIMITED

UNIT 1 EDENAVEYS INDUSTRIAL ESTATE NEWRY RD ARMAGH NORTHERN IRELAND BT60 1NF Other companies in BT60

Filing Information

Company Number		NI048938
Company ID Number		NI048938
Date formed		2003-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB843803329

Last Datalog update:	2024-03-06 08:24:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOORFORM HOLDINGS LIMITED

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Company Officers of FLOORFORM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH SEAN MCKEOWN	Company Secretary	2006-01-25
ANNE BERNADETTE BURNS	Director	2004-04-30
SEAN PETER BURNS	Director	2004-04-30
DECLAN GERARD CANAVAN	Director	2004-04-30
GARETH SEAN MCKEOWN	Director	2006-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IMELDA ANNE MERRON	Company Secretary	2003-12-03	2006-02-25
MOYNE SECRETARIAL LIMITED	Company Secretary	2003-12-03	2004-04-30
MOYNE NOMINEES LIMITED	Director	2003-12-03	2004-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH SEAN MCKEOWN	FLOORFORM (UK) LIMITED	Company Secretary	2006-01-25	CURRENT	1998-02-26	Active
GARETH SEAN MCKEOWN	FLOORFORM LIMITED	Company Secretary	2006-01-25	CURRENT	1994-12-19	Active
ANNE BERNADETTE BURNS	FLOORFORM (UK) LIMITED	Director	1998-02-26	CURRENT	1998-02-26	Active
ANNE BERNADETTE BURNS	MODACC (NORTHERN IRELAND) LIMITED	Director	1992-09-16	CURRENT	1992-09-16	Active - Proposal to Strike off
GARETH SEAN MCKEOWN	FLOORFORM (UK) LIMITED	Director	2006-01-25	CURRENT	1998-02-26	Active
GARETH SEAN MCKEOWN	FLOORFORM LIMITED	Director	2006-01-25	CURRENT	1994-12-19	Active

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.

Date	Document Type	Document Description
2024-02-06		FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-24		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-02-17		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-31		FULL ACCOUNTS MADE UP TO 30/04/22
2022-01-31		FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-07		Director's details changed for Mrs Anne Bernadette Burns on 2022-01-07
2022-01-07		Director's details changed for Mr Sean Peter Burns on 2022-01-07
2022-01-07	CH01	Director's details changed for Mrs Anne Bernadette Burns on 2022-01-07
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-04-29	AP01	DIRECTOR APPOINTED MR NEIL MICHAEL BURNS
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD CANAVAN
2020-04-07	SH06	Cancellation of shares. Statement of capital on 2020-03-07 GBP 750.00
2020-04-07	SH03	Purchase of own shares
2020-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08	AR01	03/12/15 ANNUAL RETURN FULL LIST
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09	AR01	03/12/14 ANNUAL RETURN FULL LIST
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2012-12-17	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/12 FROM Unit 16 Loughbrook Industrial Estate Bessbrook Newry BT35 7EE
2011-12-16	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2010-12-03	AR01	03/12/10 ANNUAL RETURN FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEARD CANAVAN / 03/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEARD CANAVAN / 03/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER BURNS / 03/12/2010
2010-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-07-15	RES13	Resolutions passed: Intention to take out company guarantees 07/09/2009
2010-04-27	AR01	03/12/09 ANNUAL RETURN FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SEAN MCKEOWN / 16/01/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GEARD CANAVAN / 16/01/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER BURNS / 16/01/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE BERNADETTE BURNS / 16/01/2010
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARETH SEAN MCKEOWN / 16/01/2010
2009-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-19	AC(NI)	30/04/08 ANNUAL ACCTS
2008-12-03	371S(NI)	03/12/08 ANNUAL RETURN SHUTTLE
2008-02-17	AC(NI)	30/04/07 ANNUAL ACCTS
2007-12-18	371S(NI)	03/12/07 ANNUAL RETURN SHUTTLE
2007-01-19	AC(NI)	30/04/06 ANNUAL ACCTS
2007-01-10	371S(NI)	03/12/06 ANNUAL RETURN SHUTTLE
2006-03-28	296(NI)	CHANGE OF DIRS/SEC
2006-03-02	296(NI)	CHANGE OF DIRS/SEC
2006-02-14	AC(NI)	30/04/05 ANNUAL ACCTS
2005-08-25	SD(NI)	STATUTORY DECLARATION
2005-02-03	AC(NI)	30/04/04 ANNUAL ACCTS
2004-08-05	UDM+A(NI)	UPDATED MEM AND ARTS
2004-08-05	133(NI)	NOT OF INCR IN NOM CAP
2004-08-05	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-07-08	98-2(NI)	RETURN OF ALLOT OF SHARES
2004-07-06	295(NI)	CHANGE IN SIT REG ADD
2004-07-05	296(NI)	CHANGE OF DIRS/SEC
2004-07-05	296(NI)	CHANGE OF DIRS/SEC
2004-07-05	296(NI)	CHANGE OF DIRS/SEC
2004-07-05	296(NI)	CHANGE OF DIRS/SEC
2004-04-16	233(NI)	CHANGE OF ARD
2004-03-18	UDM+A(NI)	UPDATED MEM AND ARTS
2004-03-09	UDM+A(NI)	UPDATED MEM AND ARTS
2004-03-09	CNRES(NI)	RESOLUTION TO CHANGE NAME
2003-12-03	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-12-03	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-12-03	MEM(NI)	MEMORANDUM
2003-12-03	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to FLOORFORM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLOORFORM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLOORFORM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets

Patents

We have not found any records of FLOORFORM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOORFORM HOLDINGS LIMITED

Trademarks

We have not found any records of FLOORFORM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOORFORM HOLDINGS LIMITED. 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 (82110 - Combined office administrative service activities) as FLOORFORM HOLDINGS LIMITED are:

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SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where FLOORFORM HOLDINGS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLOORFORM HOLDINGS LIMITED 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 FLOORFORM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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