| Company Name | LS Flooring Limited |
|---|---|
| Director | Leigh Stuart Hurley |
| Company Status | Active |
| Company Number | 04741140 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Leigh Stuart Hurley |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
| Secretary Name | Tracey Louise Chalker |
|---|---|
| Status | Current |
| Appointed | 01 October 2017(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
| Secretary Name | Marilin Dawn Hurley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Kathleen Ferrers Crescent Laindon Essex SS15 5AR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | L. Hurley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,357 |
| Cash | £179 |
| Current Liabilities | £23,428 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 29 April 2024 | Confirmation statement made on 22 April 2024 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
| 28 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 2 December 2022 | Director's details changed for Leigh Stuart Hurley on 1 July 2022 (2 pages) |
| 2 December 2022 | Change of details for Ms Tracey Louise Chalker as a person with significant control on 1 July 2022 (2 pages) |
| 2 December 2022 | Change of details for Mr Leigh Stuart Hurley as a person with significant control on 1 July 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 20 April 2022 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 20 April 2022 (1 page) |
| 20 August 2021 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 8 May 2018 | Change of details for Mr Leigh Stuart Hurley as a person with significant control on 1 October 2017 (2 pages) |
| 8 May 2018 | Notification of Tracey Louise Chalker as a person with significant control on 1 October 2017 (2 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 December 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 15 December 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 11 December 2017 | Termination of appointment of Marilin Dawn Hurley as a secretary on 1 October 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Marilin Dawn Hurley as a secretary on 1 October 2017 (2 pages) |
| 11 December 2017 | Appointment of Tracey Louise Chalker as a secretary on 1 October 2017 (3 pages) |
| 11 December 2017 | Appointment of Tracey Louise Chalker as a secretary on 1 October 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Leigh Stuart Hurley on 22 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Leigh Stuart Hurley on 22 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 August 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 43A bridge road grays essex RM17 6BU (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 43A bridge road grays essex RM17 6BU (1 page) |
| 1 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 43A bridge road grays essex RM17 6BU (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 43A bridge road grays essex RM17 6BU (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |