FLOOR HEATING SYSTEMS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
FLOOR HEATING SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FLOOR HEATING SYSTEMS LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLOOR HEATING SYSTEMS LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLOOR HEATING SYSTEMS LIMITED - NOTTINGHAM
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAIRWAY COURT
NOTTINGHAM
NG15 7TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHLEY SPRAY | Jul 1977 | British | Director | 2002-12-25 | CURRENT |
MR ANDREW DYE | Oct 1969 | British | Director | 2010-04-21 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-06 UNTIL 2001-03-07 | RESIGNED | ||
MR GEOFFREY NEIL SUNDERLAND | May 1966 | British | Director | 2004-02-23 UNTIL 2004-11-11 | RESIGNED |
WILLIAM SPRAY | Dec 1950 | Director | 2005-10-01 UNTIL 2010-01-31 | RESIGNED | |
ROBERT ARTHUR SPRAY | Aug 1954 | British | Director | 2002-04-17 UNTIL 2019-12-10 | RESIGNED |
MARILYN SPRAY | Sep 1955 | British | Director | 2001-03-07 UNTIL 2007-06-22 | RESIGNED |
DAVID CHARLES SPRAY | Feb 1966 | British | Director | 2001-03-07 UNTIL 2011-12-29 | RESIGNED |
MR JARROD SELBY | Oct 1968 | British | Director | 2010-04-21 UNTIL 2015-10-07 | RESIGNED |
MR GEOFFREY NEIL SUNDERLAND | May 1966 | British | Secretary | 2004-02-23 UNTIL 2004-11-11 | RESIGNED |
WILLIAM SPRAY | Dec 1950 | Secretary | 2006-07-25 UNTIL 2010-01-31 | RESIGNED | |
ROBERT ARTHUR SPRAY | Aug 1954 | British | Secretary | 2004-11-23 UNTIL 2006-07-25 | RESIGNED |
DAVID CHARLES SPRAY | Feb 1966 | British | Secretary | 2001-03-07 UNTIL 2004-03-31 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-03-06 UNTIL 2001-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanne Spray | 2018-09-08 | 3/1981 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marilyn Spray | 2016-04-06 - 2018-09-08 | 9/1955 | Benichembla 03794 Alcante |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Robert Arthur Spray | 2016-04-06 - 2018-09-08 | 8/1954 | Benichembla 03794 Alcante |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ashley Spray | 2016-04-06 | 7/1977 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLOOR_HEATING_SYSTEMS_LTD - Accounts | 2023-10-18 | 31-03-2023 | £377,253 Cash £584,007 equity |
FLOOR_HEATING_SYSTEMS_LTD - Accounts | 2022-12-13 | 31-03-2022 | £319,034 Cash £401,009 equity |
FLOOR_HEATING_SYSTEMS_LTD - Accounts | 2021-11-17 | 31-03-2021 | £236,731 Cash £255,594 equity |
FLOOR_HEATING_SYSTEMS_LTD - Accounts | 2020-12-22 | 31-03-2020 | £104,583 Cash £186,225 equity |
Floor Heating Systems Ltd 31/03/2019 iXBRL | 2019-12-11 | 31-03-2019 | £118,746 Cash £186,278 equity |
Floor Heating Systems Ltd 31/03/2018 iXBRL | 2018-07-07 | 31-03-2018 | £48,806 Cash £148,061 equity |
FLOOR_HEATING_SYSTEMS_LIM - Accounts | 2017-08-25 | 31-03-2017 | £56,378 Cash |
FLOOR_HEATING_SYSTEMS_LIM - Accounts | 2016-09-16 | 31-03-2016 | £59,325 Cash £191,507 equity |
FLOOR_HEATING_SYSTEMS_LIM - Accounts | 2015-08-08 | 31-03-2015 | £85,030 Cash £212,286 equity |
Floor Heating Systems Limited | 2014-11-29 | 31-03-2014 | £59,998 Cash £252,232 equity |