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FLOORPLAN SYSTEMS LIMITED - THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 03431771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE SQUARE, GREAT ECCLESTON
- PRESTON
- LANCASHIRE
- PR3 0ZB THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0ZB UK
Management
- Managing Directors
- BRIAN PATRICK MCEVOY
- GORDON MCLELLAND BALFOUR SCOTT
- PATRICK JAMES SWIFT
- GORDON EDWARD TAYLOR
- Company secretaries
- GORDON EDWARD TAYLOR
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-10
- Age Of Company 1997-09-10 26 years
- SIC/NACE
- 43390 - Other building completion and finishing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AJK CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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FLOORPLAN SYSTEMS LIMITED Company Description
- FLOORPLAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03431771. Its current trading status is "live". It was registered 1997-09-10. It was previously called AJK CONTRACTS LIMITED. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The Square, Great Eccleston .
Get FLOORPLAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Floorplan Systems Limited - THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, United Kingdom
- 1997-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLOORPLAN SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03431771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03431771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03431771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-08-11) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-01) - AA
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CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES (2016-09-26) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-08-25) - AA
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10/09/15 FULL LIST (2015-09-25) - AR01
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keyboard_arrow_right 2014
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10/09/14 FULL LIST (2014-10-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-30) - AA
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keyboard_arrow_right 2013
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10/09/13 FULL LIST (2013-09-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-11) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-21) - AA
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10/09/12 FULL LIST (2012-09-20) - AR01
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DIRECTOR APPOINTED MR PATRICK JAMES SWIFT (2012-01-04) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-28) - AA
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10/09/11 FULL LIST (2011-09-23) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 10/09/2010 (2010-09-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 10/09/2010 (2010-09-16) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-05-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 10/09/2010 (2010-09-16) - CH01
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10/09/10 FULL LIST (2010-09-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCEVOY / 10/09/2010 (2010-09-16) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-20) - AA
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10/09/09 FULL LIST (2009-10-22) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS (2008-09-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-09-18) - 190
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-09-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS (2006-10-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-22) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-16) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-11) - AA
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM: (2005-09-19) - 287
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LOCATION OF REGISTER OF MEMBERS (2005-09-19) - 353
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS (2005-09-19) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-12) - 395
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS (2004-09-29) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS (2003-09-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-15) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS (2002-09-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-17) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-06-14) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-30) - AA
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DIRECTOR RESIGNED (2001-11-03) - 288b
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS (2001-09-24) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-19) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-06) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-02-26) - AA
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM: (1999-03-03) - 287
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NEW DIRECTOR APPOINTED (1999-03-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-12) - 395
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SECRETARY RESIGNED (1999-05-14) - 288b
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NEW SECRETARY APPOINTED (1999-05-14) - 288a
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DIRECTOR RESIGNED (1999-06-04) - 288b
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS (1999-09-16) - 363s
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NEW DIRECTOR APPOINTED (1999-10-28) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-23) - 288a
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NEW DIRECTOR APPOINTED (1998-10-20) - 288a
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS (1998-10-14) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-10-12) - 225
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AD 18/09/98--------- (1998-10-12) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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COMPANY NAME CHANGED (1998-05-27) - CERTNM
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NC INC ALREADY ADJUSTED 11/03/98 (1998-03-13) - ORES04
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£ NC 100000/500000 (1998-03-13) - 123
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AD 11/03/98--------- (1998-03-13) - 88(2)R
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-09-10) - NEWINC
