One Floor Limited in Aston Fields BROMSGROVE

One Floor Limited BROMSGROVE

One Floor started in year 2003 as Private Limited Company with registration number 04665868. The One Floor company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bromsgrove at 7 Stoke Road. Postal code: B60 3EQ. Since 2013/03/22 One Floor Limited is no longer carrying the name Halsteads Of Bromsgrove.

The firm has one director. Nicholas L., appointed on 12 November 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Floor Limited Address / Contact

Office Address	7 Stoke Road
Office Address2	Aston Fields
Town	Bromsgrove
Post code	B60 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665868
Date of Incorporation	Thu, 13th Feb 2003
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Nicholas L.

Position: Director

Appointed: 12 November 2012

Debbie T.

Position: Director

Appointed: 01 October 2010

Resigned: 12 November 2012

Debbie T.

Position: Secretary

Appointed: 01 October 2010

Resigned: 12 November 2012

Paul L.

Position: Director

Appointed: 01 October 2010

Resigned: 12 November 2012

Carole H.

Position: Secretary

Appointed: 17 March 2003

Resigned: 01 October 2010

Martin G Clark & Co Limited

Position: Corporate Secretary

Appointed: 13 February 2003

Resigned: 17 March 2003

John C.

Position: Director

Appointed: 13 February 2003

Resigned: 13 February 2003

Harold H.

Position: Director

Appointed: 13 February 2003

Resigned: 01 October 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Nicholas L. This PSC and has 75,01-100% shares.

Nicholas L.

Notified on	23 January 2017
Nature of control:	75,01-100% shares

Company previous names

Halsteads Of Bromsgrove	March 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	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	-8 928	-1 952	5 888	11 383	4 977	2 233	223

Balance Sheet
Current Assets	7 537	23 876	31 889	32 906	29 475	27 609	30 009	29 715	21 627	38 389	50 490	34 940
Net Assets Liabilities							223	12 627	7 414	7 374	6 492	7 227
Cash Bank In Hand	1 914	13 414	20 904	21 221
Debtors	4 387	9 194	10 585	11 305
Net Assets Liabilities Including Pension Asset Liability	-8 928	-1 952	5 888	11 383	4 977	2 233	223
Stocks Inventory	1 236	1 268	400	380
Tangible Fixed Assets	388	127	764	4 313

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-8 930	-1 954	5 886	11 381
Shareholder Funds	-8 928	-1 952	5 888	11 383	4 977	2 233	223

Other
Average Number Employees During Period								1	1	1	1	1
Creditors							35 250	28 755	11 834	41 667	40 867	38 603
Fixed Assets	388	127	764	4 313	5 031	5 927	5 464	28 004	26 869	48 831	39 463	74 816
Net Current Assets Liabilities	-9 316	-2 079	5 124	32 998	1 359	-1 888	-5 241	960	-7 621	210	7 896	-3 663
Total Assets Less Current Liabilities	-8 928	-1 952	5 888	37 311	6 390	2 233	223	28 964	19 248	49 041	47 359	71 153
Accruals Deferred Income			1 006	879	1 413	1 806
Creditors Due After One Year			25 821	25 049
Creditors Due Within One Year	16 853	25 955	26 827	25 049	28 280	29 864	35 250
Number Shares Allotted		1	2
Par Value Share		1	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			62	92	164	367
Share Capital Allotted Called Up Paid	1	1	4
Tangible Fixed Assets Additions			892	4 996
Tangible Fixed Assets Cost Or Valuation	5 106	3 009	3 901	8 897
Tangible Fixed Assets Depreciation	4 718	2 882	3 137	4 584
Tangible Fixed Assets Depreciation Charged In Period		97	255	1 447
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 933
Tangible Fixed Assets Disposals		2 097

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 4 Sherwood Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DR England on 2024/02/02 to Unit 49 Sherwood Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DR filed on: 2nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Unit 4 Sherwood Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DR England on 2024/02/02 to Unit 49 Sherwood Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DR filed on: 2nd, February 2024	address	Free Download (1 page)
AD01	Change of registered address from 7 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EQ on 2024/02/01 to Unit 4 Sherwood Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DR filed on: 1st, February 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, February 2011	address	Free Download (1 page)
AD01	Change of registered office on 2010/10/04 from 140 25 Parish Hill Bournheath Bromsgrove Worcestershire B61 9JH filed on: 4th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/07/23 from 146 Stourbridge Road Bromsgrove Worcestershire B61 0AN filed on: 23rd, July 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/12/03 from: 7 stoke road aston fields bromsgrove worcestershire B61 0AN filed on: 4th, December 2003	address	Free Download (1 page)
287	Registered office changed on 04/12/03 from: 7 stoke road aston fields bromsgrove worcestershire B61 0AN filed on: 4th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/15. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/15. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, February 2003	incorporation	Free Download (13 pages)

One Floor Limited BROMSGROVE

One Floor Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Debbie T.

Debbie T.

Paul L.

Carole H.

Martin G Clark & Co Limited

John C.

Harold H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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