Flortek Solutions Limited in Ibstock LEICESTERSHIRE

Flortek Solutions Limited LEICESTERSHIRE

Founded in 2007, Flortek Solutions, classified under reg no. 06119315 is an active company. Currently registered at 79 Chandlers Croft LE67 6PR, Leicestershire the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Ellya B., appointed on 21 February 2007. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Lorna B.. There were no ex directors.

Flortek Solutions Limited Address / Contact

Office Address	79 Chandlers Croft
Office Address2	Ibstock
Town	Leicestershire
Post code	LE67 6PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06119315
Date of Incorporation	Wed, 21st Feb 2007
Industry	Floor and wall covering
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ellya B.

Position: Director

Appointed: 21 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 21 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 21 February 2007

Lorna B.

Position: Secretary

Appointed: 21 February 2007

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ellya B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lorna B. This PSC owns 25-50% shares.

Ellya B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Lorna B.

Notified on	1 July 2016
Ceased on	31 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 220	5 627

Balance Sheet
Current Assets	44 967	39 490	36 773	84 270	79 427	57 712	84 329	109 654
Net Assets Liabilities		5 627	4 798	43 001	43 384	28 363	41 829	69 831
Net Assets Liabilities Including Pension Asset Liability	1 220	5 627

Reserves/Capital
Shareholder Funds	1 220	5 627

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 705	1 730	3 367	1 843	3 750	1 986	2 088
Average Number Employees During Period				2	2	2	2	2
Creditors		39 079	35 122	41 723	37 039	28 331	45 548	48 768
Fixed Assets	7 814	6 168	4 118	3 015	2 067	2 440	4 656	10 656
Net Current Assets Liabilities	-4 800	1 164	2 410	43 353	43 160	29 673	39 159	61 263
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	720	753	759	806	772	292	378	377
Total Assets Less Current Liabilities	3 014	7 332	6 528	46 368	45 227	32 113	43 815	71 919
Accruals Deferred Income	1 794	1 705
Creditors Due Within One Year	50 487	39 079

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control March 31, 2023 filed on: 31st, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2023 filed on: 31st, March 2023	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on March 31, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
CH01	On March 12, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 1st, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2008	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 7, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2007	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On March 14, 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On March 14, 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (16 pages)

Flortek Solutions Limited LEICESTERSHIRE

Flortek Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ellya B.

Temple Secretaries Limited

Company Directors Limited

Lorna B.

People with significant control

Annual reports financial information

Company filings

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