Specialist Floors Limited in Colchester ESSEX

Specialist Floors Limited ESSEX

Founded in 2002, Specialist Floors, classified under reg no. 04533804 is an active company. Currently registered at 47 Butt Road CO3 3BZ, Essex the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Jane H., Martyn H.. Of them, Martyn H. has been with the company the longest, being appointed on 12 September 2002 and Jane H. has been with the company for the least time - from 5 January 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Specialist Floors Limited Address / Contact

Office Address	47 Butt Road
Office Address2	Colchester
Town	Essex
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533804
Date of Incorporation	Thu, 12th Sep 2002
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Jane H.

Position: Director

Appointed: 05 January 2005

Martyn H.

Position: Director

Appointed: 12 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

S L Secretariat Limited

Position: Corporate Secretary

Appointed: 12 September 2002

Resigned: 06 April 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Jane H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martyn H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane H.

Notified on	12 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Martyn H.

Notified on	12 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	24 901	36 885	48 880	4 349
Current Assets	32 144	52 549	55 510	9 019
Debtors	7 243	4 025	6 630	4 670
Net Assets Liabilities			27 460	20 677
Other Debtors	144	150	146	146
Property Plant Equipment	1 802	1 423	1 129	23 651
Total Inventories		11 639

Other
Accumulated Amortisation Impairment Intangible Assets	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment	67 486	67 865	68 159	62 583
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	3 401	8 006	12 050
Creditors	15 492	21 620	29 090	7 499
Increase From Depreciation Charge For Year Property Plant Equipment		379	294	7 816
Intangible Assets Gross Cost	15 000	15 000	15 000
Net Current Assets Liabilities	16 652	30 929	26 420	1 520
Other Creditors	2 441	2 707	2 270	2 704
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				13 392
Other Disposals Property Plant Equipment				13 550
Other Taxation Social Security Payable	2 023	2 879	9 872	1 244
Property Plant Equipment Gross Cost	69 288	69 288	69 288	86 234
Provisions For Liabilities Balance Sheet Subtotal			89	4 494
Total Additions Including From Business Combinations Property Plant Equipment				30 496
Total Assets Less Current Liabilities	18 454	32 352	27 549	25 171
Trade Creditors Trade Payables	7 627	8 028	4 898	3 551
Trade Debtors Trade Receivables	7 099	3 875	6 484	4 524

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 14th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 21st, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, January 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 16th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
288b	On 2008/04/17 Appointment terminated secretary filed on: 17th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(288)	2005/09/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, February 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2004/01/02. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2004/01/02. Value of each share 1 £, total number of shares: 2. filed on: 5th, February 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 15th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 15th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363(288)	2003/09/19 Annual return (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 12th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2002	incorporation	Free Download (17 pages)
288b	On 2002/09/12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)

Specialist Floors Limited ESSEX

Specialist Floors Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Martyn H.

Swift Incorporations Limited

S L Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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