Company number 07457168
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address STOURSIDE PLACE, STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of FLEXFLOORING LIMITED are www.flexflooring.co.uk, and www.flexflooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexflooring Limited is a Private Limited Company.
The company registration number is 07457168. Flexflooring Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Flexflooring Limited is Stourside Place Station Road Ashford Kent Tn23 1pp. The company`s financial liabilities are £62.32k. It is £-12.89k against last year. And the total assets are £183.27k, which is £-21.62k against last year. HUBBLE, Simon James Charlton is a Director of the company. ROBINSON, Paul St John is a Director of the company. Director HUBBLE, Simon James Charlton has been resigned. Director KAHAN, Barbara has been resigned. Director ROBINSON, Paul St John has been resigned. The company operates in "Floor and wall covering".
flexflooring Key Finiance
LIABILITIES
£62.32k
-18%
CASH
n/a
TOTAL ASSETS
£183.27k
-11%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 December 2010
Appointed Date: 01 December 2010
94 years old
Persons With Significant Control
Mr Paul St John Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLEXFLOORING LIMITED Events
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Director's details changed for Mr Simon James Charlton Hubble on 6 November 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
09 Feb 2011
Registered office address changed from Northdown Queens Avenue Maidstone Kent ME16 0EN United Kingdom on 9 February 2011
09 Feb 2011
Appointment of Paul St John Robinson as a director
07 Dec 2010
Appointment of Mr Paul St John Robinson as a director
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
01 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 November 2014
Charge code 0745 7168 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Michelle Robinson as Trustee of the Robinson Ssas
Paul Robinson as Trustee of the Robinson Ssas
Morgan Lloyd Trustees Limited as Trustee of the Robinson Ssas
Description: 1. charges to the pension scheme, by way of first legal…
23 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied
on 9 December 2014
Persons entitled: Paul St John Robinson and Michelle Caroline Elizabeth Robinson, Robinson Gear (Management Services) Limited
Description: Fixed and floating charge over the undertaking and all…