Siteform Flooring Contractors Ltd. net worth, address, company information. Free

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Siteform Flooring Contractors Ltd (number 08206359) is a private limited company established on 2012-09-07 originating in England. This company is situated at Amshold House, Goldings Hill, Loughton IG10 2RW. Siteform Flooring Contractors Ltd is operating under Standard Industrial Classification: 43330 that means "floor and wall covering".

Company details

Name	Siteform Flooring Contractors Ltd
Number	08206359
Date of Incorporation:	Fri, 7th Sep 2012
End of financial year:	30 June
Address:	Amshold House, Goldings Hill, Loughton, IG10 2RW
SIC code:	43330 - Floor and wall covering

Moving to the 3 directors that can be found in this particular business, we can name: Alan S. (appointed on 18 October 2019), Michael C. (appointment date: 17 October 2019), Brian C. (appointed on 01 October 2015). 1 secretary is in the company: Michael R. (appointed on 18 October 2019). The Companies House reports 4 persons of significant control, namely: Amsvest Limited can be found at Goldings Hill, IG10 2RW Loughton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-27	2019-02-27
Current Assets	-	108,663	279,163	426,008	426,008	662,543	882,066	936,046
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	100	1,235	1,747	47,010	-	-	-	-
Tangible Fixed Assets	-	1,350	1,013	8,260	-	-	-	-
Total Assets Less Current Liabilities	100	1,235	1,747	48,662	48,662	96,084	369,923	400,708

People with significant control

Amsvest Limited

18 October 2019

Address	Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	25-50% voting rights 25-50% shares

Michael C.

18 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Brian C.

18 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Brian C.

30 June 2016 - 18 October 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/09/07 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/09/07 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/07 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(SH19) 200.00 GBP is the capital in company's statement on 2021/04/23 filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/03/21 filed on: 6th, April 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/07 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom on 2020/02/07 to Amshold House Goldings Hill Loughton IG10 2RW filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/02/27 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/27 filed on: 14th, November 2019 \| accounts	Free Download (15 pages)
(PSC01) Notification of a person with significant control 2019/10/18 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/10/18 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/11/14 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/18 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (44 pages)
(MR04) Charge 082063590005 satisfaction in full. filed on: 22nd, October 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 082063590006 satisfaction in full. filed on: 22nd, October 2019 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2019/10/18. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2019/10/18 filed on: 21st, October 2019 \| capital	Free Download (3 pages)
(AP03) On 2019/10/18, company appointed a new person to the position of a secretary filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/18 filed on: 21st, October 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/10/17. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/07 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 082063590004 satisfaction in full. filed on: 13th, June 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/27 filed on: 21st, February 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/02/27 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/07 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082063590006, created on 2018/09/06 filed on: 10th, September 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082063590005, created on 2018/01/26 filed on: 29th, January 2018 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2017/09/07 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082063590004, created on 2017/01/30 filed on: 6th, February 2017 \| mortgage	Free Download (19 pages)
(MR04) Charge 082063590003 satisfaction in full. filed on: 12th, November 2016 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/07 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 082063590002 satisfaction in full. filed on: 15th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, August 2016 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 12th, August 2016 \| accounts	Free Download
(AD01) Change of registered address from Unit 3 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP England on 2016/02/10 to Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP filed on: 10th, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 6 Hempshaw Industrial Estate Joules Court Waterloo Road Stockport Lancashire SK1 3BD on 2016/02/09 to Unit 3 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP filed on: 9th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/10/01. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/01 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/07 filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/14 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/07 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 082063590003, created on 2014/08/13 filed on: 14th, August 2014 \| mortgage	Free Download (17 pages)
(AA01) Current accounting period shortened to 2013/02/28, originally was 2013/09/30. filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/01/31. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/07 filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/09/18 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/08/30 from 31 Bronington Close Northenden Manchester M22 4ZQ England filed on: 30th, August 2013 \| address	Free Download (2 pages)
(MR01) Registration of charge 082063590002 filed on: 26th, June 2013 \| mortgage	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 7th, September 2012 \| incorporation	Free Download (7 pages)

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