FLOORBOWL LIMITED

Overview

Company Name	FLOORBOWL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06134474
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007

Summary

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

What is the purpose of FLOORBOWL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FLOORBOWL LIMITED located?

Registered Office Address	8 Bell-Reeves Close SS17 0GX Stanford-Le-Hope Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for FLOORBOWL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FLOORBOWL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for FLOORBOWL LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 02, 2024 with updates	4 pages	CS01

Apr 09, 2024	Cessation of Martin James Haydon as a person with significant control on Apr 01, 2024	1 pages	PSC07

Apr 09, 2024	Termination of appointment of Sonia Denise Barker as a secretary on Apr 01, 2024	1 pages	TM02

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2022	Registered office address changed from 25 Gandalfs Ride South Woodham Ferrers Chelmsford Essex CM3 5WX England to 8 Bell-Reeves Close Stanford-Le-Hope Essex SS17 0GX on Jun 04, 2022	1 pages	AD01

Jun 04, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 06, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 04, 2020	Registered office address changed from Number One Vicarage Lane London E15 4HF England to 25 Gandalfs Ride South Woodham Ferrers Chelmsford Essex CM3 5WX on May 04, 2020	1 pages	AD01

May 04, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with updates	5 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 13, 2018	Notification of Martin James Haydon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 13, 2018	Confirmation statement made on Mar 02, 2018 with updates	5 pages	CS01

Aug 24, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 02, 2017 with updates	5 pages	CS01

Dec 20, 2016	Statement of capital following an allotment of shares on Mar 15, 2016 Capital: GBP 1	3 pages	SH01

View All Filings

Who are the officers of FLOORBOWL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDON, Martin James Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex	Apr 04, 2007		Director	Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex	United Kingdom	British	1959-10	Pipe Fitting	121872430004
BARKER, Sonia Denise Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 England	Apr 04, 2007	Apr 01, 2024	Secretary	Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 England		British			121872350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 2007	Apr 04, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 2007	Apr 04, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOORBOWL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin James Haydon Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex United Kingdom	Apr 06, 2016	Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Martin James Haydon Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex England	Apr 06, 2016	Gandalfs Ride South Woodham Ferrers CM3 5WX Chelmsford 25 Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0