Floorplan Systems Cable Management Ltd in Great Eccleston PRESTON

Floorplan Systems Cable Management Ltd PRESTON

Floorplan Systems Cable Management Ltd was formally closed on 2022-03-08. Floorplan Systems Cable Management was a private limited company that was located at The Square, Great Eccleston, Preston, PR3 0ZB, Lancashire. This company (formally started on 1997-09-10) was run by 1 director and 1 secretary.
Director Gordon T. who was appointed on 30 September 1999.
Among the secretaries, we can name: Gordon T. appointed on 30 September 1999.

The company was officially categorised as "non-trading company" (74990). According to the Companies House data, there was a name alteration on 1998-10-21 and their previous name was Api Contracts. The most recent confirmation statement was filed on 2021-09-10 and last time the annual accounts were filed was on 31 December 2020. 2015-09-10 is the date of the latest annual return.

Floorplan Systems Cable Management Ltd Address / Contact

Office Address	The Square
Office Address2	Great Eccleston
Town	Preston
Post code	PR3 0ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03431774
Date of Incorporation	Wed, 10th Sep 1997
Date of Dissolution	Tue, 8th Mar 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 24th Sep 2022
Last confirmation statement dated	Fri, 10th Sep 2021

Company staff

Gordon T.

Position: Secretary

Appointed: 30 September 1999

Gordon T.

Position: Director

Appointed: 30 September 1999

Michael J.

Position: Director

Appointed: 23 February 2001

Resigned: 04 September 2002

Peter S.

Position: Director

Appointed: 30 September 1999

Resigned: 01 October 2001

Gordon S.

Position: Director

Appointed: 10 September 1997

Resigned: 18 June 2018

Andrew S.

Position: Secretary

Appointed: 10 September 1997

Resigned: 30 September 1999

People with significant control

Floorplan Group Ltd

Floorplan Systems The Square, Great Eccleston, Preston, Lancs, PR3 0ZB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Uk Companies House
Registration number	4133737
Notified on	10 September 2016
Nature of control:	75,01-100% shares

Company previous names

Api Contracts	October 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 150000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 150000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Mon, 30th Oct 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Oct 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Oct 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 12th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 12th, October 1998	accounts	Free Download (1 page)

Floorplan Systems Cable Management Ltd PRESTON

Floorplan Systems Cable Management Ltd Address / Contact

Company Information / Profile

Company staff

Gordon T.

Gordon T.

Michael J.

Peter S.

Gordon S.

Andrew S.

People with significant control

Company previous names

Company filings

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