Floortrak (Romsey) Limited

Active
Incorporated on 15 Mar 2013

Reg Address: Unit 2 Ash Hill Common, Sherfield English, Romsey SO51 6FU, United Kingdom

Company Number 08446718
Company Status Active
Incorporation Date 15 Mar 2013
Total Assets £911.88K £+160.98K (+21.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2021
Accounts Type Total Exemption Full
Accounts Next Due 28 Feb 2023
Ruturns Last Made 15 Mar 2016
Ruturns Next Due 12 Apr 2017
Confirmation Statement Last Made 15 Mar 2022
Confirmation Statement Next Due 29 Mar 2023
Average Number of Employees 15

Previous Names:
Anything At All Limited - 21 Mar 2013
Anything At All Limited - 15 Mar 2013

Summary The company with name "Floortrak (Romsey) Limited" is a private limited company and located in Unit 2 Ash Hill Common, Sherfield English, Romsey SO51 6FU. Floortrak (Romsey) Limited is currently in active status and it was incorporated on 15 Mar 2013 (11 years 6 months 9 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Jun 2020
Accounts Period Covered End Date

31 May 2021
Total Assets

£911.88K ^{£+160.98K (+21.4%)} _{change vs prev year}
Total Liabilities

£-1.29M ^{£-223.41K (-20.9%)} _{change vs prev year}
Equity

£-101.25K ^{£+11.27K (+10%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-342.05K ^{£-75.92K (-28.5%)} _{change vs prev year}
Current Assets

£780.84K ^{£+156.01K (+25%)} _{change vs prev year}
Net Assets

£-101.25K ^{£+11.27K (+10%)} _{change vs prev year}
Net Current Assets

£-13.77K ^{£+2.9K (+17.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£51.75K ^{£+5.38K (+11.6%)} _{change vs prev year}
Debtors

£660.71K ^{£+220.39K (+50.1%)} _{change vs prev year}
Cash In Bank

£17 ^{£-74.99K (-100%)} _{change vs prev year}
Fixed Assets

£65.52K ^{£+2.48K (+3.9%)} _{change vs prev year}
Property, Plant and Equipments

£65.52K ^{£+2.48K (+3.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

15

Directors and Secretaries

List of all Directors and Secretaries in Floortrak (Romsey) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Luke Marston	Director	26 Aug 2021	British	Resigned 25 Apr 2022
2	Nicola Marston	Director	21 Sep 2016	British	Resigned 26 Aug 2021
3	Nicola Marston	Director	21 Sep 2016	British	Active
4	Wayne Malcom Fletcher	Director	6 Jan 2016	British	Resigned 20 Mar 2017
5	Nathan Colin Marston	Director	27 Aug 2015	British	Active
6	Nathan Colin Marston	Director	27 Aug 2015	British	Active
7	Jonathan Fall	Director	15 Mar 2013	British	Resigned 27 Aug 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	Mrs Nicola Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 22 Feb 2018
2	Mr Nathan Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Nathan Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Floortrak (Romsey) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Compulsory Appointment Liquidator	1 Jun 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	25 May 2023	Download PDF
3	Insolvency - Liquidation Compulsory Winding Up Order	10 Jan 2023	Download PDF
4	Accounts - Total Exemption Full	27 May 2021	Download PDF
5	Confirmation Statement - No Updates	8 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	19 Mar 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	8 Jan 2020	Download PDF 10 Pages
8	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	11 Dec 2018	Download PDF 10 Pages
10	Capital - Name Of Class Of Shares	1 May 2018	Download PDF 2 Pages
11	Capital - Name Of Class Of Shares	1 May 2018	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	1 May 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	15 Mar 2018	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	29 Jan 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	18 Oct 2017	Download PDF 10 Pages
16	Officers - Termination Director Company With Name Termination Date	20 Mar 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	15 Mar 2017	Download PDF 6 Pages
18	Accounts - Total Exemption Small	5 Oct 2016	Download PDF 7 Pages
19	Officers - Appoint Person Director Company With Name Date	21 Sep 2016	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Sep 2016	Download PDF 42 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 4 Pages
22	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
23	Accounts - Total Exemption Small	5 Oct 2015	Download PDF 7 Pages
24	Officers - Termination Director Company With Name Termination Date	28 Aug 2015	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	28 Aug 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 4 Pages
27	Accounts - Total Exemption Small	11 Dec 2014	Download PDF 7 Pages
28	Accounts - Change Account Reference Date Company Current Extended	25 Mar 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 4 Pages
30	Capital - Name Of Class Of Shares	25 Jul 2013	Download PDF 2 Pages
31	Capital - Name Of Class Of Shares	19 Jun 2013	Download PDF 2 Pages
32	Capital - Allotment Shares	19 Jun 2013	Download PDF 6 Pages
33	Capital - Allotment Shares	19 Jun 2013	Download PDF 6 Pages
34	Capital - Allotment Shares	19 Jun 2013	Download PDF 6 Pages
35	Change Of Name - Notice	21 Mar 2013	Download PDF 2 Pages
36	Change Of Name - Certificate Company	21 Mar 2013	Download PDF 2 Pages
37	Incorporation - Company	15 Mar 2013	Download PDF 22 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	Floor Fix Limited Mutual People: Nathan Colin Marston	Active
2	Anwd Limited Mutual People: Nathan Colin Marston	dissolved