FINISHED FLOORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINISHED FLOORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04528595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINISHED FLOORS LTD?

    • Floor and wall covering (43330) / Construction

    Where is FINISHED FLOORS LTD located?

    Registered Office Address
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINISHED FLOORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FINISHED FLOORS LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for FINISHED FLOORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Margaret Johnstone as a director on Jul 17, 2024

    2 pagesAP01

    Termination of appointment of Leslie Robert Johnstone as a secretary on Jul 17, 2024

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Change of details for Paul Andrew Johnstone as a person with significant control on Oct 04, 2021

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Leslie Robert Johnstone on Aug 28, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Who are the officers of FINISHED FLOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Julie Margaret
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    Director
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    United KingdomBritishDirector325245960001
    JOHNSTONE, Paul Andrew
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    Director
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    EnglandBritishCarpet Fitter84862300001
    HERBERT, Jean Margaret
    335 Jockey Road
    B73 5XE Sutton Coldfield
    West Midlands
    Secretary
    335 Jockey Road
    B73 5XE Sutton Coldfield
    West Midlands
    British82791350001
    JOHNSTONE, Leslie Robert
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    Secretary
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    BritishCarpet Fitter84862080002
    JOHNSTONE, Mark
    67 Hansons Bridge Road
    Erdington
    B24 0PE Birmingham
    Director
    67 Hansons Bridge Road
    Erdington
    B24 0PE Birmingham
    BritishCarpet Fitter84862170001
    JOHNSTONE, Simon
    80 Yew Tree Avenue
    Boley Park
    WS14 9UA Lichfield
    Staffordshire
    Director
    80 Yew Tree Avenue
    Boley Park
    WS14 9UA Lichfield
    Staffordshire
    BritishCarpet Fitter84661310001
    WILEY, Mary Lilian
    335 Jockey Road
    Boldmere
    B73 5XE Sutton Coldfield
    West Midlands
    Director
    335 Jockey Road
    Boldmere
    B73 5XE Sutton Coldfield
    West Midlands
    BritishWages Clerk76515900001

    Who are the persons with significant control of FINISHED FLOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Andrew Johnstone
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    Apr 06, 2016
    43 Redacre Road
    Boldmere
    B73 5EE Sutton Coldfield
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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