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DIRECT FLOOR SYSTEMS LTD

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DIRECT FLOOR SYSTEMS LTD

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Key Data

Status

Active

Company No.

04689987

Incorporation date

07/03/2003

Size

Unaudited abridged

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire DE75 7TACopy
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Latest events (Record since 07/03/2003)
dot icon19/11/2025
Unaudited abridged accounts made up to 2025-04-30
View PDF (8 pages)
dot icon06/11/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon27/01/2025
Unaudited abridged accounts made up to 2024-04-30
View PDF (8 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon15/01/2023
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon28/01/2022
Unaudited abridged accounts made up to 2021-04-30
View PDF (8 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon01/02/2021
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon18/05/2020
Confirmation statement made on 2019-11-05 with updates
View PDF (4 pages)
dot icon29/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (8 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon04/03/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon04/03/2019
Director's details changed for Mr Richard Piggott on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Change of details for Mr Richard Piggott as a person with significant control on 2019-03-04
View PDF (2 pages)
dot icon21/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon19/03/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon18/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (8 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (7 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon29/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-08-14
View PDF (5 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-03-08
View PDF (4 pages)
dot icon02/07/2015
Previous accounting period extended from 2015-03-31 to 2015-04-30
View PDF (1 pages)
dot icon02/07/2015
Registered office address changed from 39 Oakdale Road Bakersfield Nottingham NG3 7EL to Unit 1 Brooklands Business Centre Taylor Lane Loscoe Heanor Derbyshire DE75 7TA on 2015-07-02
View PDF (1 pages)
dot icon07/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/03/2014
Director's details changed for Mr Robert Barlow on 2014-03-11
View PDF (2 pages)
dot icon11/03/2014
Secretary's details changed for Mr Robert Barlow on 2014-03-11
View PDF (1 pages)
dot icon08/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon16/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon21/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Mr Robert Barlow on 2010-03-07
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Richard Piggott on 2010-03-07
View PDF (2 pages)
dot icon21/04/2010
Secretary's details changed for Robert Barlow on 2010-03-07
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/03/2009
Return made up to 07/03/09; full list of members
View PDF (4 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/03/2008
Return made up to 07/03/08; full list of members
View PDF (4 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/04/2007
Return made up to 07/03/07; full list of members
View PDF (2 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon05/04/2006
Return made up to 07/03/06; full list of members
View PDF (2 pages)
dot icon04/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/04/2005
Return made up to 07/03/05; full list of members
View PDF (2 pages)
dot icon18/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/05/2004
Return made up to 07/03/04; full list of members
View PDF (7 pages)
dot icon11/05/2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/04/2003
New secretary appointed
View PDF (2 pages)
dot icon13/04/2003
New director appointed
View PDF (2 pages)
dot icon13/04/2003
New director appointed
View PDF (2 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon03/04/2003
Director resigned
View PDF (1 pages)
dot icon07/03/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+24.52 % *

* during past year

Cash in Bank

£244,997.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
906.05K
-
0.00
421.53K
-
2022
6
924.91K
-
0.00
196.75K
-
2023
6
1.07M
-
0.00
245.00K
-
2023
6
1.07M
-
0.00
245.00K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended16.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.00K £Ascended24.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT FLOOR SYSTEMS LTD

DIRECT FLOOR SYSTEMS LTD is an(a) Active company incorporated on 07/03/2003 with the registered office located at Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire DE75 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT FLOOR SYSTEMS LTD?

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DIRECT FLOOR SYSTEMS LTD is currently Active. It was registered on 07/03/2003 .

Where is DIRECT FLOOR SYSTEMS LTD located?

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DIRECT FLOOR SYSTEMS LTD is registered at Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire DE75 7TA.

What does DIRECT FLOOR SYSTEMS LTD do?

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DIRECT FLOOR SYSTEMS LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does DIRECT FLOOR SYSTEMS LTD have?

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DIRECT FLOOR SYSTEMS LTD had 6 employees in 2023.

What is the latest filing for DIRECT FLOOR SYSTEMS LTD?

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The latest filing was on 19/11/2025: Unaudited abridged accounts made up to 2025-04-30.