1 to 1 Flooring (London) Limited

Company Registration Number: 08782199

Company registered in England and Wales

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1 to 1 Flooring (London) Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Luton, Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 565 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

08782199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £323,017£293,665£242,729
of which Cash £280,903£224,227£162,531
Total Assets £323,017£293,665£242,729
Current Liabilities £427,234£463,210£456,465
Net Current Assets £-104,217£-169,545£-213,736
Total Net Worth £171,192£83,127£9,095

Previous Names

No previous names

Company Officers

  • GRAY, Lisa Michelle

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Admin

    Month of birth: April 1970

    46-48
    Rothesay Road
    Luton
    Bedfordshire
    LU1 1QZ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X685QENV. Transaction: MzE3NzcwNjAyN2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJKJE. Transaction: MzE2NjQyNTM2NmFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C27MZ. Transaction: MzE1MDk2ODYxNGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS22EA. Transaction: MzEzODE0OTIzNWFkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Lisa Gray on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X4JFI2ZU. Transaction: MzEzNDUxMzgyOWFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4879KC3. Transaction: MzEyMzg2ODA2NmFkaXF6a2N4.

  7. 23 April 2015 Previous accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X45YMWZ5. Transaction: MzEyMTc5NjUxNWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK78Q. Transaction: MzExMjQ4NTU1M2FkaXF6a2N4.

  9. 21 December 2013 Registration of charge 087821990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPP0LS. Transaction: MzA5MTY5MzM3M2FkaXF6a2N4.

  10. 17 December 2013 Registration of charge 087821990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NF3148. Transaction: MzA5MDkzNjAwOGFkaXF6a2N4.

  11. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGVRY0. Transaction: MzA4OTAxNDk0OWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:50:55 +0100