Floorform (UK) Limited in Newry Rd ARMAGH

Floorform (UK) Limited ARMAGH

Founded in 1998, Floorform (UK), classified under reg no. NI033718 is an active company. Currently registered at Unit 1 Edenaveys Industrial Estate BT60 1NF, Armagh the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Gareth M., Anne B. and John B.. In addition one secretary - Gareth M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Imelda M. who worked with the the company until 25 January 2006.

Floorform (UK) Limited Address / Contact

Office Address	Unit 1 Edenaveys Industrial Estate
Office Address2	Newry Rd
Town	Armagh
Post code	BT60 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033718
Date of Incorporation	Thu, 26th Feb 1998
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Gareth M.

Position: Director

Appointed: 25 January 2006

Gareth M.

Position: Secretary

Appointed: 25 January 2006

Anne B.

Position: Director

Appointed: 26 February 1998

John B.

Position: Director

Appointed: 26 February 1998

Imelda M.

Position: Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Jonathan M.

Position: Director

Appointed: 26 February 1998

Resigned: 30 April 2012

Declan C.

Position: Director

Appointed: 26 February 1998

Resigned: 10 March 2020

Imelda M.

Position: Director

Appointed: 26 February 1998

Resigned: 25 January 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is John B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

John B.

Notified on	24 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 6th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 6th, February 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 20th, January 2023	accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 30th, March 2022	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2021-12-01: 1100.00 GBP filed on: 30th, March 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2022	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 29th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 14th, December 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 4th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-04: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2015-04-30 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-18: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-04-30 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 3rd, February 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 7th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 21st, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 8th, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 28th, October 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2010	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 22nd, November 2009	accounts	Free Download (7 pages)
371S(NI)	27/02/09 annual return shuttle filed on: 5th, March 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 20th, February 2009	accounts	Free Download (7 pages)
371S(NI)	27/02/08 annual return shuttle filed on: 22nd, February 2008	annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 19th, February 2008	accounts	Free Download (7 pages)
371S(NI)	27/02/07 annual return shuttle filed on: 27th, February 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 18th, January 2007	accounts	Free Download (6 pages)
371S(NI)	27/02/06 annual return shuttle filed on: 15th, March 2006	annual return	Free Download (8 pages)
AC(NI)	30/04/05 annual accts filed on: 13th, February 2006	accounts	Free Download (10 pages)
AC(NI)	30/04/04 annual accts filed on: 12th, January 2005	accounts	Free Download (11 pages)
371S(NI)	27/02/04 annual return shuttle filed on: 11th, March 2004	annual return	Free Download (5 pages)
AC(NI)	30/04/03 annual accts filed on: 31st, October 2003	accounts	Free Download (9 pages)
371S(NI)	27/02/03 annual return shuttle filed on: 6th, March 2003	annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 16th, December 2002	accounts	Free Download (9 pages)
371S(NI)	27/02/02 annual return shuttle filed on: 5th, March 2002	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 30th, August 2001	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 30th, August 2001	resolution	Free Download (1 page)
AC(NI)	30/04/01 annual accts filed on: 22nd, July 2001	accounts	Free Download (8 pages)
371S(NI)	27/02/01 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 20th, January 2001	accounts	Free Download (8 pages)
371S(NI)	27/02/00 annual return shuttle filed on: 8th, March 2000	annual return
AC(NI)	30/04/99 annual accts filed on: 17th, September 1999	accounts
371S(NI)	27/02/99 annual return shuttle filed on: 16th, April 1999	annual return
233(NI)	Change of ARD filed on: 19th, June 1998	accounts
ARTS(NI)	Articles filed on: 27th, February 1998	incorporation
MEM(NI)	Memorandum filed on: 27th, February 1998	incorporation

Floorform (UK) Limited ARMAGH

Floorform (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gareth M.

Gareth M.

Anne B.

John B.

Imelda M.

Jonathan M.

Declan C.

Imelda M.

People with significant control

Company filings

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