CONTRACT FLOORS LIMITED
Overview
| Company Name | CONTRACT FLOORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05518220 |
| 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 CONTRACT FLOORS LIMITED?
- Floor and wall covering (43330) / Construction
Where is CONTRACT FLOORS LIMITED located?
| Registered Office Address | 1 Barrow Close Whitehills Brow Whitehills Business Park FY4 5PS Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT FLOORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTRACT FLOORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for CONTRACT FLOORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 055182200002, created on May 28, 2020 | 20 pages | MR01 | ||
Notification of Radatherton Holdings Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||
Cessation of Richard Lewis Atherton as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Cessation of Deborah Jane Atherton as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of CONTRACT FLOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Lily Rose | Secretary | St Thomas Road FY8 1JP Lytham St Annes 49 Lancashire England | British | 151180770002 | ||||||
| ATHERTON, Deborah Jane | Director | 49 St Thomas' Road FY8 1JP Lytham St Annes Lancashire | England | British | 106609530001 | |||||
| ATHERTON, Richard Lewis | Director | St Thomas Road FY8 1JP Lytham St Annes 49 Lancashire United Kingdom | England | British | 174977280001 | |||||
| WEBB, Lily Rose | Director | Barrow Close Whitehills Brow Whitehills Business Park FY4 5PS Blackpool 1 Lancashire | England | British | 172559870002 | |||||
| ATHERTON, Deborah Jane | Secretary | 49 St Thomas' Road FY8 1JP Lytham St Annes Lancashire | British | 106609530001 | ||||||
| T D B HOMES AND PROPERTIES LIMITED | Secretary | 5 Crescent East FY5 3LJ Thornton Cleveleys Lancashire | 115182050001 | |||||||
| ATHERTON, Chloe Alexandra | Director | St Thomas Road FY8 1JP Lytham St Annes 49 Lancashire England | England | British | 163637170001 | |||||
| ATHERTON, Chloe Alexandra | Director | 49 St Thomas Road FY8 1JP Lytham St. Annes Lancashire | England | British | 163637170001 | |||||
| ATHERTON, Lily Rose | Director | St Thomas Road FY8 1JP Lytham St Annes 49 Lancashire England | England | British | 172559870001 | |||||
| MORLEY, Susan Allison | Director | Brooklyn Green Lane, Catforth PR4 0HT Preston Lancashire | United Kingdom | British | 91808550002 |
Who are the persons with significant control of CONTRACT FLOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radatherton Holdings Limited | Dec 20, 2019 | Graceways Whitehills Business Park FY4 5GP Blackpool Unit 1 Barons Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lewis Atherton | Jul 01, 2016 | Barrow Close Whitehills Brow Whitehills Business Park FY4 5PS Blackpool 1 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Jane Atherton | Jul 01, 2016 | Barrow Close Whitehills Brow Whitehills Business Park FY4 5PS Blackpool 1 Lancashire | Yes | ||||||||||
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