Floor Heating Systems Limited (Companies House Registration Number 04173185) is a private limited company founded on 2001-03-06. The business can be found at Fairway Court, Wigwam Lane Hucknall, Nottingham NG15 7TA. Having undergone a change in 2001-11-26, the previous name the company used was Cozy Heat Uk Limited. Floor Heating Systems Limited is operating under SIC code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name Floor Heating Systems Limited
Number 04173185
Date of Incorporation: 2001-03-06
End of financial year: 31 March
Address: Fairway Court, Wigwam Lane Hucknall, Nottingham, NG15 7TA
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

Moving on to the 2 directors that can be found in this firm, we can name: Andrew D. (in the company from 21 April 2010), Ashley S. (appointment date: 25 December 2002). The official register indexes 4 persons of significant control, namely: Ashley S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights, Marilyn S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 422,818 470,260 361,273 359,607 330,739 335,207 315,612 431,563 405,082 625,772 781,634 1,025,075
Fixed Assets 70,105 64,769 - - - 11,505 25,637 25,448 25,531 29,742 39,388 58,671
Total Assets Less Current Liabilities - 271,588 252,233 212,286 191,507 162,657 150,366 189,621 190,256 259,572 407,590 602,426
Number Shares Allotted 620 620 10 10 10 - - - - - - -
Shareholder Funds 233,274 275,794 252,233 212,286 191,507 - - - - - - -
Tangible Fixed Assets 70,105 64,769 62,910 49,484 15,665 - - - - - - -

People with significant control

Ashley S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne S.
8 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Marilyn S.
6 April 2016 - 8 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert S.
6 April 2016 - 8 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, October 2023 | accounts
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