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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY FREIGHT SERVICES LIMITED SHIPLEY ENGLAND Active FULL 52290 - Other transportation support activities
FARRELL TRANSPORT LIMITED STAUNTON IN THE VALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

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

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