AFFINITY FLOORING LIMITED

Key Data

Status

Active

Company No.

08475870

Incorporation date

05/04/2013

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

08/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

21/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

25/04/2025

Auditor's resignation

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

21/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

16/01/2024

Current accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

29/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (11 pages)

25/08/2023

Notification of Trak Holdings Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

25/08/2023

Cessation of Vensyn Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

30/08/2022

Current accounting period extended from 2022-05-31 to 2022-11-30

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

23/09/2021

Accounts for a small company made up to 2021-05-31

View PDF (12 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

02/02/2021

Appointment of Mr Martin Andrew Leeper as a director on 2021-01-31

View PDF (2 pages)

02/02/2021

Termination of appointment of Douglas Stuart Law as a director on 2021-01-31

View PDF (1 pages)

30/09/2020

Director's details changed for Mr Douglas Stuart Law on 2020-09-29

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Douglas Stuart Law on 2020-09-29

View PDF (2 pages)

16/09/2020

Accounts for a small company made up to 2020-05-31

View PDF (13 pages)

01/07/2020

Termination of appointment of Geoffrey John Andrew as a director on 2020-05-28

View PDF (1 pages)

03/06/2020

Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 2020-06-01

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

24/09/2019

Accounts for a small company made up to 2019-05-31

View PDF (14 pages)

09/08/2019

Termination of appointment of Steven Beveridge as a director on 2019-08-01

View PDF (1 pages)

18/06/2019

Appointment of Mr Douglas Stuart Law as a director on 2019-06-13

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

22/01/2019

Resolutions

View PDF (1 pages)

08/01/2019

Change of details for Stageshead Limited as a person with significant control on 2018-11-27

View PDF (2 pages)

08/01/2019

Termination of appointment of Robert Fadden as a director on 2018-11-27

View PDF (1 pages)

08/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (14 pages)

14/09/2018

Satisfaction of charge 084758700001 in full

View PDF (4 pages)

23/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

09/10/2017

Appointment of Mr Steven Beveridge as a director on 2017-09-12

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

21/07/2017

Director's details changed for Mr Geoffrey John Andrew on 2017-07-21

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

06/02/2017

Resolutions

View PDF (32 pages)

31/10/2016

Full accounts made up to 2016-05-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

10/12/2014

Resolutions

View PDF (32 pages)

07/11/2014

Termination of appointment of Dean Ernest Margolis as a secretary on 2014-11-06

View PDF (1 pages)

27/10/2014

Full accounts made up to 2014-05-31

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

21/08/2013

Registration of charge 084758700001

View PDF (24 pages)

20/08/2013

Current accounting period extended from 2014-04-30 to 2014-05-31

View PDF (1 pages)

19/04/2013

Appointment of Mr Dean Ernest Margolis as a secretary

View PDF (1 pages)

08/04/2013

Appointment of Mr Geoffrey John Andrew as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Stagshead Limited as a director

View PDF (1 pages)

05/04/2013

Incorporation

View PDF (44 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFFINITY FLOORING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
105.11K
-
0.00
15.06K
-

2022
4
18.01K
-
0.00
218.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leeper, Martin Andrew	Director	31/01/2021 - Present	5
Moskowa-Stachowicz, Aleksandra	Director	01/06/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINITY FLOORING LIMITED

AFFINITY FLOORING LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY FLOORING LIMITED?

AFFINITY FLOORING LIMITED is currently Active. It was registered on 05/04/2013 .

Where is AFFINITY FLOORING LIMITED located?

AFFINITY FLOORING LIMITED is registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP.

What does AFFINITY FLOORING LIMITED do?

AFFINITY FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for AFFINITY FLOORING LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with updates.