VESTIS CONTRACT FLOORING LIMITED

Overview

Company Name	VESTIS CONTRACT FLOORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05899963
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESTIS CONTRACT FLOORING LIMITED?

Floor and wall covering (43330) / Construction

Where is VESTIS CONTRACT FLOORING LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for VESTIS CONTRACT FLOORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for VESTIS CONTRACT FLOORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for VESTIS CONTRACT FLOORING LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jan 29, 2024	Registered office address changed from 21 Babors Field Bilston WV14 9XS England to 85 Great Portland Street London W1W 7LT on Jan 29, 2024	1 pages	AD01

Sep 06, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Aug 31, 2022	14 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 18, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Feb 27, 2021	Registered office address changed from 8 Ashley Close Overseal Swadlincote DE12 6NR England to 21 Babors Field Bilston WV14 9XS on Feb 27, 2021	1 pages	AD01

Aug 10, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

May 26, 2020	Unaudited abridged accounts made up to Aug 31, 2019	12 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Unaudited abridged accounts made up to Aug 31, 2018	11 pages	AA

Aug 19, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

May 31, 2018	Unaudited abridged accounts made up to Aug 31, 2017	11 pages	AA

Jan 24, 2018	Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 8 Ashley Close Overseal Swadlincote DE12 6NR on Jan 24, 2018	1 pages	AD01

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with updates	5 pages	CS01

Aug 04, 2017	Change of details for Mr William John Stroud as a person with significant control on Sep 30, 2016	2 pages	PSC04

Aug 03, 2017	Cessation of Malcolm James Tweddle as a person with significant control on Sep 30, 2016	1 pages	PSC07

Jun 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Jan 25, 2017	Purchase of own shares.	3 pages	SH03

Jan 19, 2017	Termination of appointment of Malcolm James Tweddle as a secretary on Sep 30, 2016	1 pages	TM02

View All Filings

Who are the officers of VESTIS CONTRACT FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STROUD, William John 21 George Street Anstey LE7 7DT Leicester	Nov 03, 2006		Director	21 George Street Anstey LE7 7DT Leicester	England	British	1963-9	83884370002
TWEDDLE, Malcolm James 11 Home Farm Close Gilmorton LE17 5LP Lutterworth Leicestershire	Nov 03, 2006	Sep 30, 2016	Secretary	11 Home Farm Close Gilmorton LE17 5LP Lutterworth Leicestershire		British		55114310001
CASTLE PARK SERVICES LIMITED 39 Castle Street LE1 5WN Leicester	Aug 08, 2006	Nov 03, 2006	Secretary	39 Castle Street LE1 5WN Leicester				98362310001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 08, 2006	Aug 08, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ILIFFE, James Thomas 11 Knighton Close LE9 6UG Broughton Astley Leicestershire	Aug 08, 2006	Aug 31, 2009	Director	11 Knighton Close LE9 6UG Broughton Astley Leicestershire	England	British	1977-10	146335820001
TWEDDLE, Malcolm James 11 Home Farm Close Gilmorton LE17 5LP Lutterworth Leicestershire	Nov 03, 2006	Sep 30, 2016	Director	11 Home Farm Close Gilmorton LE17 5LP Lutterworth Leicestershire	England	British	1946-11	55114310001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 08, 2006	Aug 08, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTIS CONTRACT FLOORING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm James Tweddle Gilmorton LE17 5LP Lutterworth 11 Home Farm Close Leicestershire England	Apr 06, 2016	Gilmorton LE17 5LP Lutterworth 11 Home Farm Close Leicestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William John Stroud LE7 7DT Anstey 21 George Street Leicester England	Apr 06, 2016	LE7 7DT Anstey 21 George Street Leicester England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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