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Company Information for FLOORS ENERGY LIMITED
ROXBURGHE ESTATES ROXBURGHE ESTATES OFFICE, KELSO, ROXBURGHSHIRE, TD5 7SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLOORS ENERGY LIMITED | |
Legal Registered Office | |
ROXBURGHE ESTATES ROXBURGHE ESTATES OFFICE KELSO ROXBURGHSHIRE TD5 7SF Other companies in TD5 | |
Company Number | SC337057 | |
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Company ID Number | SC337057 | |
Date formed | 2008-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB926463019 |
Last Datalog update: | 2024-05-05 10:16:58 |
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Officer | Role | Date Appointed |
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RODERICK EDWARD JACKSON |
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RODERICK EDWARD JACKSON |
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GUY DAVID INNES KER |
Officer | Role | Date Appointed | Date Resigned |
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AS COMPANY SERVICES LIMITED |
Company Secretary | ||
AS DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JACOB GERARD PETER ROELL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK EDWARD JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC07 | CESSATION OF GUY DAVID ROXBURGHE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID INNES KER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Roderick Edward Jackson on 2019-01-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RODERICK EDWARD JACKSON on 2019-01-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 600000.00 | |
RES01 | ADOPT ARTICLES 24/01/2011 | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GUY DAVID INNES KER / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EDWARD JACKSON / 31/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ROXBURGHE ESTATES OFFICE KELSO ROXBURGHSHIRE TD5 7SF | |
288a | SECRETARY APPOINTED RODERICK EDWARD JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/02/08--------- £ SI 299999@1=299999 £ IC 1/300000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1137086 | Active | Licenced property: BOWMONT FOREST SAWMILL KELSO GB TD5 8EA. Correspondance address: FLOORS CASTLE ESTATES OFFICE KELSO GB TD5 7SF |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 348,960 |
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Creditors and other liabilities
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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 FLOORS ENERGY LIMITED
Called Up Share Capital | 2012-02-01 | £ 600,000 |
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Cash Bank In Hand | 2012-02-01 | £ 300,000 |
Current Assets | 2012-02-01 | £ 405,343 |
Debtors | 2012-02-01 | £ 102,742 |
Fixed Assets | 2012-02-01 | £ 560,277 |
Shareholder Funds | 2012-02-01 | £ 616,660 |
Stocks Inventory | 2012-02-01 | £ 2,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FLOORS ENERGY 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. |