Founded in 2000, Floorplan Group, classified under reg no. 04133737 is an active company. Currently registered at The Square PR3 0ZB, Preston the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Andrew S., Patrick S. and Brian M.. In addition one secretary - Patrick S. - 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 - Gordon T. who worked with the the company until 28 February 2023.
| Office Address | The Square |
| Office Address2 | Great Eccleston |
| Town | Preston |
| Post code | PR3 0ZB |
| Country of origin | United Kingdom |
| Registration Number | 04133737 |
| Date of Incorporation | Fri, 29th Dec 2000 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 28 February 2023
Position: Director
Appointed: 26 March 2017
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 23 February 2001
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Anne S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gordon T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordon S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne S.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon T.
| Notified on | 13 September 2018 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon S.
| Notified on | 29 December 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne S.
| Notified on | 29 December 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 186 456 | 186 456 |
| Debtors | 186 456 | 186 456 |
| Net Assets Liabilities | 396 456 | 396 456 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 186 456 | 186 456 |
| Fixed Assets | 210 000 | 210 000 |
| Investments | 210 000 | 210 000 |
| Investments Fixed Assets | 210 000 | 210 000 |
| Investments In Group Undertakings Participating Interests | 210 000 | 210 000 |
| Net Current Assets Liabilities | 186 456 | 186 456 |
| Profit Loss Subsidiaries | 148 764 | 797 171 |
| Total Assets Less Current Liabilities | 396 456 | 396 456 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 5th, July 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy