THE WOOD FLOOR SHOP LTD
Overview
| Company Name | THE WOOD FLOOR SHOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04068459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WOOD FLOOR SHOP LTD?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WOOD FLOOR SHOP LTD located?
| Registered Office Address | 15 Mawney Road RM7 7HL Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WOOD FLOOR SHOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE WOOD FLOOR SHOP LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for THE WOOD FLOOR SHOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alan Charles Brazowski as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Janice Brazowski as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Jane Alshiqi as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE WOOD FLOOR SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZOWSKI, Alan Charles | Secretary | Mawney Road RM7 7HL Romford 15 Essex United Kingdom | British | 74781240001 | ||||||
| BRAZOWSKI, Alan Charles | Director | Mawney Road RM7 7HL Romford 15 Essex United Kingdom | England | British | 74781240001 | |||||
| BRAZOWSKI, Gary Michael | Director | Mawney Road RM7 7HL Romford 15 Essex United Kingdom | England | British | 12618690003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ALSHIQI, Elizabeth Jane | Director | Mawney Road RM7 7HL Romford 15 Essex United Kingdom | United Kingdom | British | 74781340002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THE WOOD FLOOR SHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Brazowski | Oct 01, 2025 | Mawney Road RM7 7HL Romford 15 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Charles Brazowski | Jul 01, 2016 | Mawney Road RM7 7HL Romford 15 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Michael Brazowski | Jul 01, 2016 | Mawney Road RM7 7HL Romford 15 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0