THE REALLY SAFE FLOORING COMPANY LIMITED - COLCHESTER


Company Profile Company Filings

Overview

THE REALLY SAFE FLOORING COMPANY LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
THE REALLY SAFE FLOORING COMPANY LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE REALLY SAFE FLOORING COMPANY LIMITED - COLCHESTER

This company is listed in the following categories:
43290 - Other construction installation
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LODGE, BEACON END FARMHOUSE LONDON ROAD
COLCHESTER
ESSEX
CO3 0NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA WHEATLEY Oct 1983 British Director 2017-06-02 CURRENT
MR ALISTAIR RICHARD ANDREW WHEATLEY Jun 1981 British Director 2020-04-18 CURRENT
PETER SYMONS May 1957 British Director 2004-01-01 CURRENT
MRS REBECCA HELEN WHEATLEY Secretary 2013-05-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-12-30 UNTIL 1999-12-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-12-30 UNTIL 1999-12-30 RESIGNED
MR ANDREW ROSS WHEATLEY Apr 1948 British Director 1999-12-30 UNTIL 2020-04-17 RESIGNED
MR ALISTAIR RICHARD ANDREW WHEATLEY Jun 1981 British Director 2013-05-01 UNTIL 2020-04-17 RESIGNED
MR DAVID WAIN EATON Feb 1943 British Director 2000-01-10 UNTIL 2000-04-07 RESIGNED
MRS CHARMIAN ELIZABETH WHEATLEY Nov 1948 British Secretary 2000-04-07 UNTIL 2013-06-03 RESIGNED
MR ANDREW ROSS WHEATLEY Apr 1948 British Secretary 1999-12-30 UNTIL 2000-10-31 RESIGNED
MERVYN VINCENT CLEMENT RUTTER Oct 1929 British Director 2000-01-10 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sliptech Uk Limited 2020-06-11 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rebecca Helen Wheatley 2017-06-21 - 2020-06-11 10/1983 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Richard Andrew Wheatley 2016-12-30 - 2020-06-11 6/1981 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH ENGINEERS LTD COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
WIVENHOE RESTORATION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ABBEY GRANGE HOLDINGS LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASHLAND RESOURCES LIMITED COLCHESTER Dissolved... 36000 - Water collection, treatment and supply
NEWVENTURE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JB SERVICES 2021 LTD Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SLIPTECH LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
SLIPTECH UK LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SPECIALIST STONE SOLUTIONS LTD COLCHESTER UNITED KINGDOM Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
BEAM MANAGEMENT EAST LTD COLCHESTER ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-12-2022 £139,760 Cash £108,643 equity
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-12-2021 £52,824 equity
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £49,068 equity
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £208,670 equity
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £85,215 equity
The Really Safe Flooring Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £40,379 equity
The Really Safe Flooring Company Ltd - Accounts to registrar - small 17.2 2017-07-15 31-12-2016 £-28,675 equity
The Really Safe Flooring Company Ltd - Abbreviated accounts 16.1 2016-04-12 31-12-2015 £90,770 Cash £-61,031 equity
The Really Safe Flooring Company Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-12-2014 £75,945 Cash £-116,261 equity
The Really Safe Flooring Company Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-12-2013 £23,590 Cash £-157,164 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWVENTURE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRIORY TRANSLATIONS LTD COLCHESTER Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
NOVUS BUSINESS SOLUTIONS LTD COLCHESTER ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
OAKLEIGH COURT (WIVENHOE) LIMITED STANWAY Active MICRO ENTITY 98000 - Residents property management
PLACES4PEOPLE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
V K RUNCHMAN BUILDERS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE RETREAT (DUNMOW) LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
KH BRIGHTLINGSEA LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
NORI NORI LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
THE SPORT, ACTIVITY & EDUCATION GROUP LIMITED STANWAY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.