FLOORING STORAGE UK LIMITED

FLOORING STORAGE UK LIMITED

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

    Company NameFLOORING STORAGE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09790502
    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 FLOORING STORAGE UK LIMITED?

    • 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 FLOORING STORAGE UK LIMITED located?

    Registered Office Address
    Leytonstone House 3 Hanbury Drive
    Leytonstone
    E11 1GA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOORING STORAGE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FLOORING STORAGE UK LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for FLOORING STORAGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    1 pagesAA01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Change of details for Scott Wilson as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Change of details for Mr James Patrick Mark Byrne as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Change of details for Mr Paul Anthony Abbott as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Director's details changed for Scott Wilson on Feb 01, 2023

    2 pagesCH01

    Director's details changed for Mr James Patrick Mark Byrne on Feb 01, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Anthony Abbott on Feb 01, 2023

    2 pagesCH01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Cessation of James Byrne as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of James Patrick Mark Byrne as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of FLOORING STORAGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Paul Anthony
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    Director
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    EnglandBritish73288420001
    BYRNE, James Patrick Mark
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    Director
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    EnglandBritish201187540002
    WILSON, Scott
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    Director
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    EnglandBritish201187530001

    Who are the persons with significant control of FLOORING STORAGE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Byrne
    Cranborne Industrial Estate, Cranborne Road
    EN6 3JN Potters Bar
    Unit 21a
    Hertfordshire
    England
    Apr 06, 2016
    Cranborne Industrial Estate, Cranborne Road
    EN6 3JN Potters Bar
    Unit 21a
    Hertfordshire
    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.
    Mr Paul Anthony Abbott
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    United Kingdom
    Apr 06, 2016
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    United Kingdom
    No
    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.
    Mr Scott Wilson
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    Apr 06, 2016
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    England
    No
    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.
    Mr James Patrick Mark Byrne
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    United Kingdom
    Apr 06, 2016
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    Barnes Roffe Llp
    London
    United Kingdom
    No
    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.

    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