Floorbrite Holdings Limited in Cranford Avenue SALE

Floorbrite Holdings Limited SALE

Founded in 1995, Floorbrite Holdings, classified under reg no. 03120460 is an active company. Currently registered at Cranford House M33 2AU, Sale the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 1996/01/03 Floorbrite Holdings Limited is no longer carrying the name 117 (1995).

Currently there are 4 directors in the the firm, namely Alexander W., Nina B. and Niki W. and others. In addition one secretary - Linda W. - is with the company. As of 24 April 2024, there was 1 ex director - Martin W.. There were no ex secretaries.

Floorbrite Holdings Limited Address / Contact

Office Address	Cranford House
Office Address2	Cranford Avenue
Town	Sale
Post code	M33 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120460
Date of Incorporation	Tue, 31st Oct 1995
Industry	Activities of head offices
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Alexander W.

Position: Director

Appointed: 02 March 2021

Nina B.

Position: Director

Appointed: 02 March 2021

Niki W.

Position: Director

Appointed: 02 March 2021

Linda W.

Position: Director

Appointed: 24 November 1995

Linda W.

Position: Secretary

Appointed: 24 November 1995

Martin W.

Position: Director

Appointed: 24 November 1995

Resigned: 09 December 2010

Arkwright House Nominees Limited

Position: Nominee Director

Appointed: 31 October 1995

Resigned: 24 November 1995

Arkwright House Secretaries Limited

Position: Nominee Secretary

Appointed: 31 October 1995

Resigned: 24 November 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is The Floorbrite Group Holdings Limited from Sale, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Linda W. This PSC owns 50,01-75% shares.

The Floorbrite Group Holdings Limited

Cranford House Cranford Avenue, Sale, M33 2AU, England

Legal authority	Companies Act 2066
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13219819
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Linda W.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	50,01-75% shares

Company previous names

117 (1995)	January 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 21st, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 21st, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 25th, November 2022	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/31 filed on: 27th, July 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 26th, February 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/07/31 filed on: 26th, May 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/07/31 filed on: 16th, April 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 17th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 9th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 20th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 27th, November 2009	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/11/01 with shareholders record filed on: 1st, November 2001	annual return	Free Download (1 page)
363s	Annual return up to 2001/11/01 with shareholders record filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 5th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 5th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/11/17 with shareholders record filed on: 17th, November 1999	annual return	Free Download (1 page)
363s	Annual return up to 1999/11/17 with shareholders record filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, June 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (1 page)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 5th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 5th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 6th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 6th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/11/13 with shareholders record filed on: 13th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/13 with shareholders record filed on: 13th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 8th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 8th, December 1995	accounts	Free Download (1 page)

Floorbrite Holdings Limited SALE

Floorbrite Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander W.

Nina B.

Niki W.

Linda W.

Linda W.

Martin W.

Arkwright House Nominees Limited

Arkwright House Secretaries Limited

People with significant control

Company previous names

Company filings

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