Floor Lay Ltd
- Active
- Incorporated on 2 Jun 2015
Reg Address: 46 Teesdale Avenue, Billingham TS23 1NN, England
Previous Names:
Carpet & Flooring Store Ltd - 18 Jun 2018
Carpet & Flooring Store Ltd - 2 Jun 2015
Company Classifications:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Floor Lay Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carrie Newall | Director | 3 Jun 2015 | British | Active |
| 2 | Derek James Begley | Director | 3 Jun 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Jun 2015 | - | Resigned 2 Jun 2015 |
| 4 | James Stuart Mcmeekin | Director | 2 Jun 2015 | Scottish | Resigned 2 Jun 2015 |
| 5 | COSEC LIMITED | Corporate Director | 2 Jun 2015 | - | Resigned 2 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Christopher John Newall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 2 Jun 2017 | Scottish | Active |
| 2 | Mrs Carrie Newall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 2 Jun 2017 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Floor Lay Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 20 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 11 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 13 Mar 2020 | Download PDF 9 Pages |
| 9 | Gazette - Filings Brought Up To Date | 21 Aug 2019 | Download PDF 1 Pages |
| 10 | Gazette - Notice Compulsory | 20 Aug 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 22 Mar 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
| 14 | Resolution | 18 Jun 2018 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 15 Jun 2018 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 30 Mar 2018 | Download PDF 12 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 28 Jul 2017 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 2 Mar 2017 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2016 | Download PDF 6 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 12 Jul 2016 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 25 Jun 2015 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2015 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2015 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 3 Jun 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 2 Jun 2015 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Finnmar Ltd Mutual People: Derek James Begley | Active |