Floor Levelling Systems Limited in MALVERN

Floor Levelling Systems Limited MALVERN

Floor Levelling Systems started in year 1998 as Private Limited Company with registration number 03523257. The Floor Levelling Systems company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Malvern at 6 Link Way. Postal code: WR14 1UQ. Since 1998-05-01 Floor Levelling Systems Limited is no longer carrying the name Enterprise 2.

The company has 2 directors, namely Eric C., Ingela C.. Of them, Ingela C. has been with the company the longest, being appointed on 1 November 2011 and Eric C. has been with the company for the least time - from 7 March 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Floor Levelling Systems Limited Address / Contact

Office Address	6 Link Way
Town	Malvern
Post code	WR14 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523257
Date of Incorporation	Fri, 6th Mar 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Eric C.

Position: Director

Appointed: 07 March 2014

Ingela C.

Position: Director

Appointed: 01 November 2011

Michael C.

Position: Director

Appointed: 14 July 2011

Resigned: 07 March 2014

Michael C.

Position: Secretary

Appointed: 14 August 2003

Resigned: 06 September 2016

Stig-Ake L.

Position: Director

Appointed: 01 May 1998

Resigned: 14 August 2003

Christer C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 14 August 2003

Lennart J.

Position: Director

Appointed: 01 May 1998

Resigned: 14 August 2003

Christer C.

Position: Director

Appointed: 01 May 1998

Resigned: 22 June 2011

Formation Nominees Ltd

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 01 May 1998

Formation Secretaries Ltd

Position: Nominee Secretary

Appointed: 06 March 1998

Resigned: 01 May 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Eric C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Enterprise 2	May 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	48 351	62 620	43 701	36 457	33 440

Balance Sheet
Current Assets	65 481	77 362	65 109	76 017	81 112	130 203	109 949	109 887	97 075	97 840	157 472	137 094
Net Assets Liabilities						65 756	73 868	76 428	64 263	69 686	99 201	79 314
Cash Bank In Hand	29 370	52 209	40 040	45 775	63 653
Debtors	36 111	25 153	25 069	30 242	17 459
Tangible Fixed Assets	211	169	135	107

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	48 348	62 617	43 698	36 454	33 437
Shareholder Funds	48 351	62 620	43 701	36 457	33 440

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											545	585
Average Number Employees During Period								1	1	1	1	1
Creditors					47 672	64 451	36 759	36 442	33 291	28 537	57 774	61 946
Fixed Assets							678	560	479	383	306	245
Net Current Assets Liabilities	48 140	62 451	43 566	36 350	33 440	65 752	73 190	75 868	63 784	69 303	99 440	79 654
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 423			1 537	4 506
Total Assets Less Current Liabilities	48 351	62 620	43 701	36 457	33 440	65 752	73 868	76 428	64 263	69 686	99 746	79 899
Creditors Due Within One Year	17 341	14 911	21 543	39 667	47 672
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	1 258	1 258	1 258	1 258
Tangible Fixed Assets Depreciation	1 047	1 089	1 123	1 151	1 258
Tangible Fixed Assets Depreciation Charged In Period		42	34	28	107

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-14: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 26th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-26: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-23 (Registered office changed on 23/04/04)	annual return
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-23 (Registered office changed on 23/04/04)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1999-03-14 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-14 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)

Floor Levelling Systems Limited MALVERN

Floor Levelling Systems Limited Address / Contact

Company Information / Profile

Company staff

Eric C.

Ingela C.

Michael C.

Michael C.

Stig-Ake L.

Christer C.

Lennart J.

Christer C.

Formation Nominees Ltd

Formation Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us