| Company Name | 24/7 Flooring Limited |
|---|---|
| Director | Stephen William Basri |
| Company Status | Active |
| Company Number | 04208433 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 12 months ago) |
| Previous Name | Basri Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Stephen William Basri |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Miss Samantha May Roberts |
|---|---|
| Status | Current |
| Appointed | 31 May 2020(19 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Miss Wendy Cheryl Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Gubbins Lane Harold Wood Essex RM3 0DP |
| Director Name | Miss Wendy Cheryl Roberts |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Gubbins Lane Harold Wood Essex RM3 0DP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen William Basri 50.00% Ordinary A |
|---|---|
| 100 at £1 | Stephen William Basri 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Current Liabilities | £68,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 7 July 2008 | Delivered on: 8 July 2008 Satisfied on: 29 September 2012 Persons entitled: Thomas Bates & Son Limited Classification: Lease Secured details: £2,750.00 due or to become due from the company to the chargee. Particulars: £2,750 relating to unit 37D bates industrial estate, church road, harold wood, romford, essex. Fully Satisfied |
|---|---|
| 4 July 2005 | Delivered on: 5 July 2005 Satisfied on: 19 September 2012 Persons entitled: Thomas Bates and Son Limited Classification: Lease Secured details: £2,750.00 due or to become due from the company to. Particulars: £2,750.00. see the mortgage charge document for full details. Fully Satisfied |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 11 May 2021 | Director's details changed for Mr Stephen William Basri on 1 May 2021 (2 pages) |
| 11 May 2021 | Change of details for Mr Stephen William Basri as a person with significant control on 1 May 2021 (2 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 11 November 2020 (1 page) |
| 11 November 2020 | Registered office address changed from , 11 Queens Road, Brentwood, Essex, CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 11 November 2020 (1 page) |
| 3 June 2020 | Appointment of Miss Samantha May Roberts as a secretary on 31 May 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr Stephen William Basri on 1 January 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Stephen William Basri on 1 January 2016 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Stephen William Basri on 1 April 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Mr Stephen William Basri on 1 April 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Stephen William Basri on 1 April 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from , Abacus House, 68a North Street, Romford, Essex, RM1 1DA on 17 March 2014 (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 20 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 18 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Wendy Cheryl Roberts on 30 April 2010 (2 pages) |
| 17 June 2010 | Termination of appointment of Wendy Roberts as a director (1 page) |
| 17 June 2010 | Termination of appointment of Wendy Roberts as a director (1 page) |
| 17 June 2010 | Director's details changed for Stephen William Basri on 30 April 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Wendy Cheryl Roberts on 30 April 2010 (2 pages) |
| 17 June 2010 | Termination of appointment of Wendy Roberts as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Wendy Roberts as a secretary (1 page) |
| 17 June 2010 | Director's details changed for Stephen William Basri on 30 April 2010 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 June 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 12 June 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 14 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 14 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 13 November 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 13 November 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 30 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 30 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 20 September 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 21 November 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 16 November 2005 | New director appointed (1 page) |
| 16 November 2005 | New director appointed (1 page) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Return made up to 30/04/05; full list of members
|
| 15 June 2005 | Return made up to 30/04/05; full list of members
|
| 30 December 2004 | Company name changed basri flooring LIMITED\certificate issued on 30/12/04 (2 pages) |
| 30 December 2004 | Company name changed basri flooring LIMITED\certificate issued on 30/12/04 (2 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 1 June 2004 | Return made up to 30/04/04; no change of members
|
| 1 June 2004 | Return made up to 30/04/04; no change of members
|
| 12 December 2003 | Resolutions
|
| 12 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 12 December 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 12 December 2003 | Resolutions
|
| 31 May 2003 | Return made up to 30/04/03; no change of members (6 pages) |
| 31 May 2003 | Return made up to 30/04/03; no change of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 11 June 2001 | Ad 30/04/01--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 11 June 2001 | Ad 30/04/01--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Director resigned (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW (1 page) |
| 30 April 2001 | Incorporation (16 pages) |
| 30 April 2001 | Incorporation (16 pages) |