Floorlines Direct Limited

Company Name	Floorlines Direct Limited
Directors	David Harley and Philippa Ann Kathleen Harley
Company Status	Active
Company Number	06655087
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 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	David Harley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Perth House Wash Road Hutton Brentwood Essex CM13 1TA

Director Name	Philippa Ann Kathleen Harley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Perth House Wash Road Hutton Brentwood Essex CM13 1TA

Secretary Name	David Harley
Nationality	English
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Perth House Wash Road Hutton Brentwood Essex CM13 1TA

Director Name	Mr Steven David Harley
Date of Birth	November 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Perth House Wash Road Hutton Brentwood Essex CM13 1TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Perth House Wash Road Hutton Brentwood Essex CM13 1TA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pippa Harley 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,324
Cash	£13,721
Current Liabilities	£10,700

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (8 months, 4 weeks ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
2 February 2023	Change of details for Mrs Phillippa Harley as a person with significant control on 31 July 2017 (2 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
15 September 2021	Termination of appointment of Steven David Harley as a director on 1 September 2021 (1 page)
10 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 November 2018	Appointment of Mr Steven David Harley as a director on 13 November 2018 (2 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
24 July 2018	Notification of David Harley as a person with significant control on 31 July 2017 (2 pages)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
5 March 2018	Statement of capital following an allotment of shares on 31 July 2017 GBP 200 (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Secretary's details changed for David Harley on 24 July 2012 (1 page)
7 August 2012	Director's details changed for David Harley on 24 July 2012 (2 pages)
7 August 2012	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2012 (2 pages)
7 August 2012	Director's details changed for David Harley on 24 July 2012 (2 pages)
7 August 2012	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2012 (2 pages)
7 August 2012	Secretary's details changed for David Harley on 24 July 2012 (1 page)
21 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2011 (2 pages)
9 August 2011	Director's details changed for David Harley on 24 July 2011 (2 pages)
9 August 2011	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2011 (2 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for David Harley on 24 July 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2010	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for David Harley on 24 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for David Harley on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Philippa Ann Kathleen Harley on 24 July 2010 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 October 2009	Registered office address changed from 180 Hutton Road Shenfield Brentwood Essex CM15 8NR United Kingdom on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 180 Hutton Road Shenfield Brentwood Essex CM15 8NR United Kingdom on 27 October 2009 (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 180 hutton road shenfield essex CM15 8NR (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 180 hutton road shenfield essex CM15 8NR (1 page)
8 October 2008	Director's change of particulars / pippa harley / 24/07/2008 (1 page)
8 October 2008	Director's change of particulars / pippa harley / 24/07/2008 (1 page)
12 August 2008	Director appointed pippa harley (2 pages)
12 August 2008	Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Director and secretary appointed david harley (2 pages)
12 August 2008	Director appointed pippa harley (2 pages)
12 August 2008	Director and secretary appointed david harley (2 pages)
28 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 July 2008	Appointment terminated director company directors LIMITED (1 page)
28 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 July 2008	Appointment terminated director company directors LIMITED (1 page)
24 July 2008	Incorporation (16 pages)
24 July 2008	Incorporation (16 pages)

Floorlines Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses