The Wooden Floor Specialists (london) Limited in Cosham PORTSMOUTH

The Wooden Floor Specialists (london) Limited PORTSMOUTH

The Wooden Floor Specialists (london) started in year 1998 as Private Limited Company with registration number 03522026. The The Wooden Floor Specialists (london) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Portsmouth at 3 Acorn Business Centre Northarbour Road. Postal code: PO6 3TH. Since Thursday 15th July 2021 The Wooden Floor Specialists (london) Limited is no longer carrying the name The Wooden Floor Specialists.

The company has 2 directors, namely Maria P., Barry D.. Of them, Barry D. has been with the company the longest, being appointed on 4 March 1998 and Maria P. has been with the company for the least time - from 10 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Wooden Floor Specialists (london) Limited Address / Contact

Office Address	3 Acorn Business Centre Northarbour Road
Office Address2	Cosham
Town	Portsmouth
Post code	PO6 3TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522026
Date of Incorporation	Wed, 4th Mar 1998
Industry	Floor and wall covering
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Maria P.

Position: Director

Appointed: 10 March 2021

Barry D.

Position: Director

Appointed: 04 March 1998

Christopher N.

Position: Director

Appointed: 01 April 2012

Resigned: 21 November 2014

Lilian D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 22 November 2014

Sema M.

Position: Director

Appointed: 01 September 1999

Resigned: 31 March 2005

Sema M.

Position: Secretary

Appointed: 04 March 1998

Resigned: 31 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 04 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 04 March 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is The Wooden Floor Specialists (Holdings) Limited from Portsmouth, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barry D. This PSC has significiant influence or control over the company,. The third one is Maria P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Wooden Floor Specialists (Holdings) Limited

3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13201790
Notified on	15 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry D.

Notified on	30 June 2016
Ceased on	15 March 2021
Nature of control:	significiant influence or control

Maria P.

Notified on	6 April 2016
Ceased on	15 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The Wooden Floor Specialists	July 15, 2021
Wooden Floor Specialists	June 4, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand					245 722	214 322	145 106	169 559	190 612	244 459	164 955	191 890	181 551
Current Assets	103 983	75 166	64 634	225 307	271 671	265 418	196 387	241 800	328 631	313 314	340 248	290 085	238 449
Debtors	25 278	7 362	6 463	11 923	12 824	37 358	41 281	57 241	43 019	60 855	165 293	88 195	46 898
Net Assets Liabilities					405 437	400 489	344 746	362 653	363 644	395 528	232 229	172 207	160 783
Other Debtors					5 064	2 151	1 942	9 000	13 582	13 607	13 042	18 277	11 041
Property Plant Equipment					193 861	201 055	194 838	181 768	168 343	171 814	21 910	19 835	15 170
Total Inventories					13 125	13 738	10 000	15 000	95 000	8 000	10 000	10 000
Cash Bank In Hand	62 455	57 939	46 156	200 804	245 722
Net Assets Liabilities Including Pension Asset Liability	182 575	190 354	216 682	381 367	405 437
Stocks Inventory	16 250	9 865	12 015	12 580	13 125
Tangible Fixed Assets	367 005	357 165	352 027	199 186	193 861

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	182 573	190 352	216 680	381 365	405 435

Other
Accumulated Depreciation Impairment Property Plant Equipment					142 825	146 090	172 615	183 180	108 989	118 539	107 324	113 935	118 991
Additions Other Than Through Business Combinations Property Plant Equipment						21 523	19 958	1 322	7 477	13 021	4 826	4 536	391
Amounts Owed By Related Parties											97 186	40 466
Average Number Employees During Period									5	6	6	4	4
Balances Amounts Owed By Related Parties							47
Bank Borrowings Overdrafts											39 167	30 000	19 167
Corporation Tax Payable					18 810	26 583	11 460
Creditors					60 095	65 984	38 776	1 795	130 931	85 659	39 167	30 000	19 167
Dividends Paid						89 000
Finance Lease Liabilities Present Value Total							7 703	1 795
Future Minimum Lease Payments Under Non-cancellable Operating Leases									162 000	144 000	126 000	108 000
Increase From Depreciation Charge For Year Property Plant Equipment						12 359	10 402	12 777	11 134	9 550	6 944	6 611	5 056
Net Current Assets Liabilities	-42 371	-56 906	-58 766	182 181	211 576	199 435	162 611	187 623	197 700	227 655	252 181	184 937	166 647
Number Shares Issued Fully Paid							2	2	2
Other Creditors					3 539	24 631	11 356	11 403	56 661	3 876	14 717	56 382	8 258
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						9 094		2 212	85 325		18 159
Other Disposals Property Plant Equipment						11 064		3 827	95 093		165 945
Other Taxation Social Security Payable					11 412	14 805	26 960	32 905	33 105	42 138	31 672	9 547	12 218
Par Value Share		1		1	1		1	1	1
Profit Loss						84 053
Property Plant Equipment Gross Cost					336 686	347 145	367 453	364 948	277 332	290 353	129 234	133 770	134 161
Provisions For Liabilities Balance Sheet Subtotal								4 943	2 399	3 941	2 695	2 565	1 867
Total Assets Less Current Liabilities	324 634	300 259	293 261	381 367		400 490	357 449	369 391	366 043	399 469	274 091	204 772	181 817
Trade Creditors Trade Payables					26 334			9 869	41 165	39 645	30 845	29 219	41 326
Trade Debtors Trade Receivables					7 760	35 207	39 339	48 241	29 437	47 248	55 065	29 452	35 857
Capital Employed	182 575	190 354	216 682	381 367	405 437
Creditors Due After One Year	142 059	109 905	76 579
Creditors Due Within One Year	146 354	132 072	123 400	43 126	60 095
Number Shares Allotted		2		2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		11 065		171 289	2 223
Tangible Fixed Assets Cost Or Valuation	481 279	479 547	484 004	332 706	336 686
Tangible Fixed Assets Depreciation	114 274	122 382	131 977	133 520	142 825
Tangible Fixed Assets Depreciation Charged In Period		11 307		11 666	9 305
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 199		10 123
Tangible Fixed Assets Disposals		12 797		322 587	-1 757

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 28th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 28th, February 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 6th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 5th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 5th March 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 12th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 27th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 21st, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2000 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2000 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 5th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 5th, January 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st March 1999 filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st March 1999 filed on: 31st, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 28th, August 1998	accounts	Free Download (1 page)

The Wooden Floor Specialists (london) Limited PORTSMOUTH

The Wooden Floor Specialists (london) Limited Address / Contact

Company Information / Profile

Company staff

Maria P.

Barry D.

Christopher N.

Lilian D.

Sema M.

Sema M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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