ACTIVE FLOORING SOLUTIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ACTIVE FLOORING SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ACTIVE FLOORING SOLUTIONS LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ACTIVE FLOORING SOLUTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 MOLYNEUX WAY
LIVERPOOL
L10 2JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE FLOOR SOLUTIONS LIMITED (until 14/04/2011)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY KEVIN STOREY Sep 1962 British Director 2019-05-01 CURRENT
MR ANDREW LOMAS Jan 1972 British Director 2014-04-11 CURRENT
MRS LUCY KEHER Jun 1982 British Director 2013-01-01 CURRENT
MR EDWARD MICHAEL LEE GREENHOUGH Mar 1980 British Director 2011-04-11 CURRENT
MR RICHARD MARK FELL Aug 1979 British Director 2011-04-11 CURRENT
MR EDWARD MICHAEL LEE GREENHOUGH Secretary 2011-04-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Active Solutions Group Limited 2020-02-21 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Mark Fell 2016-05-01 - 2020-02-21 8/1979 Liverpool   Ownership of shares 25 to 50 percent
Mr Edward Michael Lee Greenhough 2016-05-01 - 2020-02-21 3/1980 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISOCRETE PROJECT MANAGEMENT LIMITED LONDON Dissolved... SMALL 43330 - Floor and wall covering
ESSENTIA SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ACTIVE APARTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACTIVE SOLUTIONS GROUP LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEAK DISTRICT LAUNDRY AND LINEN SERVICES LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 96010 - Washing and (dry-)cleaning of textile and fur products

Free Reports Available

Report Date Filed Date of Report Assets
Active Flooring Solutions Limited - Limited company accounts 23.2 2024-01-06 30-04-2023 £845,638 Cash £1,949,496 equity
Active Flooring Solutions Limited - Limited company accounts 22.3 2022-12-22 30-04-2022 £672,504 Cash £1,635,869 equity
Active Flooring Solutions Limited - Limited company accounts 20.1 2021-11-17 30-04-2021 £1,274,228 Cash £1,803,784 equity
Active Flooring Solutions Limited - Limited company accounts 20.1 2020-11-12 30-04-2020 £1,669,883 Cash £1,920,298 equity
Active Flooring Solutions Limited - Limited company accounts 18.2 2019-08-23 30-04-2019 £461,026 Cash £1,653,699 equity
Active Flooring Solutions Limited - Limited company accounts 18.2 2019-01-24 30-04-2018 £582,389 Cash £1,271,335 equity
Active Flooring Solutions Limited - Limited company accounts 17.3 2018-01-11 30-04-2017 £810,675 Cash £897,339 equity
Active Flooring Solutions Limited - Limited company accounts 16.3 2016-12-01 30-04-2016 £600,340 Cash £714,420 equity
Active Flooring Solutions Limited - Limited company accounts 11.9 2015-11-11 30-04-2015 £187,266 Cash £661,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEFTON HOLDINGS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FENWICK STREET INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEFTON BLEASDALE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSS O'NEILL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCUS BLEASDALE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LIVERPOOL ROAD SURFACING LIMITED OLD ROAN ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
ESSENTIA SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ACTIVE SOLUTIONS GROUP LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOX HOUSE HOLIDAY COTTAGE LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation