Floor Matters Limited

Company Name	Floor Matters Limited
Directors	Peter Rush and David John Armstrong
Company Status	Active - Proposal to Strike off
Company Number	02505212
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Peter Rush
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr David John Armstrong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Peter Rush
Nationality	British
Status	Current
Appointed	13 May 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Edward Leonard Sidney Wright
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 13 May 2004)
Role	Carpet Retailer
Correspondence Address	151 Noak Hill Road Billericay Essex CM12 9UJ

Secretary Name	Edith Mary Wright
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	151 Noak Hill Road Billericay Essex CM12 9UJ

Contact

Website	floor-matters.co.uk
Telephone	020 85035020
Telephone region	London

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	David John Armstrong 90.00% Ordinary
10 at £1	Peter Rush 10.00% Ordinary

Financials

Year	2014
Net Worth	-£176
Cash	£722
Current Liabilities	£1,424

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

8 June 2023	Termination of appointment of Peter Rush as a director on 22 May 2023 (1 page)
8 June 2023	Termination of appointment of Peter Rush as a secretary on 22 May 2023 (1 page)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
1 October 2020	Director's details changed for Mr David John Armstrong on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr David John Armstrong as a person with significant control on 1 October 2020 (2 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 May 2011	Secretary's details changed for Mr Peter Rush on 23 May 2011 (1 page)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Mr Peter Rush on 23 May 2011 (2 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Mr David John Armstrong on 23 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr David John Armstrong on 23 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Mr Peter Rush on 23 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Peter Rush on 23 May 2011 (2 pages)
13 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 May 2007	Return made up to 23/05/07; full list of members (2 pages)
25 May 2007	Return made up to 23/05/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 23/05/06; full list of members (7 pages)
5 June 2006	Return made up to 23/05/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
18 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
19 June 2002	Return made up to 23/05/02; full list of members (7 pages)
19 June 2002	Return made up to 23/05/02; full list of members (7 pages)
18 December 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
18 December 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 30 June 2000 (4 pages)
4 October 2000	Full accounts made up to 30 June 2000 (4 pages)
14 June 2000	Return made up to 23/05/00; full list of members (6 pages)
14 June 2000	Return made up to 23/05/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 30 June 1999 (4 pages)
28 September 1999	Full accounts made up to 30 June 1999 (4 pages)
18 June 1999	Return made up to 23/05/99; no change of members (4 pages)
18 June 1999	Return made up to 23/05/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 30 June 1998 (4 pages)
21 October 1998	Full accounts made up to 30 June 1998 (4 pages)
2 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 June 1997	Return made up to 23/05/97; full list of members (6 pages)
2 June 1997	Return made up to 23/05/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 30 June 1996 (4 pages)
19 March 1997	Full accounts made up to 30 June 1996 (4 pages)
1 June 1996	Return made up to 23/05/96; no change of members (4 pages)
1 June 1996	Return made up to 23/05/96; no change of members (4 pages)
14 June 1995	Return made up to 23/05/95; no change of members (4 pages)
14 June 1995	Return made up to 23/05/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (4 pages)

Floor Matters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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