Stefan's Wood Floors Ltd in Cricklewood LONDON

Stefan's Wood Floors Ltd LONDON

Founded in 2005, Stefan's Wood Floors, classified under reg no. 05448505 is an active company. Currently registered at 13 The Circle NW2 7QR, London the company has been in the business for 19 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Stefan S., appointed on 10 May 2005. In addition, a secretary was appointed - Andrea S., appointed on 10 May 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Stefan's Wood Floors Ltd Address / Contact

Office Address	13 The Circle
Office Address2	Cricklewood
Town	London
Post code	NW2 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448505
Date of Incorporation	Tue, 10th May 2005
Industry	Floor and wall covering
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Andrea S.

Position: Secretary

Appointed: 10 May 2005

Stefan S.

Position: Director

Appointed: 10 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Stefan S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrea S. This PSC owns 25-50% shares.

Stefan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrea S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	118 914	136 382	226 627	280 910	279 246	234 667
Net Assets Liabilities	118 815	133 724	174 092	194 206	237 354	250 074

Other
Creditors	13 949	11 782	47 361	80 091	75 225	67 760
Fixed Assets	13 850	9 124	4 430	218	40 164	83 167
Net Current Assets Liabilities	104 965	124 600	179 266	200 819	204 021	166 907
Total Assets Less Current Liabilities	118 815	133 724	183 696	201 037	244 185	250 074

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 24th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 24th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 16th, February 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 13th, June 2012	annual return	Free Download (4 pages)
CH01	On 2012-06-13 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
CH03	On 2012-06-13 secretary's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 101 Braemar Avenue London NW10 0DT on 2011-11-24 filed on: 24th, November 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
CH01	On 2010-06-01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-28 - Annual return with full member list filed on: 28th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 7th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 21A pember road london NW10 5LR filed on: 9th, May 2007	address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 21A pember road london NW10 5LR filed on: 9th, May 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
288a	On 2005-05-24 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-24 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-05-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005	capital	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-05-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005	capital	Free Download (2 pages)
288b	On 2005-05-11 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-11 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, May 2005	incorporation	Free Download (13 pages)

Stefan's Wood Floors Ltd LONDON

Stefan's Wood Floors Ltd Address / Contact

Company Information / Profile

Company staff

Andrea S.

Stefan S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us