DIRECT FLOORS LIMITED

Q: What is the latest filing for DIRECT FLOORS LIMITED?

The latest filing was on 18/08/2025: **Confirmation statement** made on 2025-08-06 with updates.

Key Data

Status

Active

Company No.

03851319

Incorporation date

30/09/1999

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

18/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

17/03/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

24/10/2023

Registered office address changed from Arrow View Offices 90 High Street Bidford-on-Avon B50 4AF England to Avon View Offices High Street Bidford-on-Avon Alcester B50 4AF on 2023-10-24

View PDF (1 pages)

09/10/2023

Appointment of Mr Scott Andrew Smith as a director on 2023-10-01

View PDF (2 pages)

09/10/2023

Appointment of Miss Julie Ann Connelly as a director on 2023-10-01

View PDF (2 pages)

09/10/2023

Termination of appointment of Peter John Lane as a director on 2023-10-01

View PDF (1 pages)

09/10/2023

Notification of Scott Andrew Smith as a person with significant control on 2023-10-01

View PDF (2 pages)

09/10/2023

Notification of Julie Ann Connelly as a person with significant control on 2023-10-01

View PDF (2 pages)

09/10/2023

Cessation of Gemma Louise Lane as a person with significant control on 2023-10-01

View PDF (1 pages)

09/10/2023

Cessation of Peter John Lane as a person with significant control on 2023-10-01

View PDF (1 pages)

09/10/2023

Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Arrow View Offices 90 High Street Bidford-on-Avon B50 4AF on 2023-10-09

View PDF (1 pages)

18/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

16/01/2023

Change of details for Mrs Gemma Louise Lane as a person with significant control on 2023-01-12

View PDF (2 pages)

16/01/2023

Change of details for Mr Peter John Lane as a person with significant control on 2023-01-12

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Peter John Lane on 2023-01-12

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

30/11/2021

Change of details for Mrs Gemma Louise Lane as a person with significant control on 2021-07-02

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Peter John Lane on 2021-07-02

View PDF (2 pages)

30/11/2021

Change of details for Mr Peter John Lane as a person with significant control on 2021-07-02

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

18/01/2021

Change of details for Mrs Gemma Louise Lane as a person with significant control on 2020-10-20

View PDF (2 pages)

18/01/2021

Change of details for Mr Peter John Lane as a person with significant control on 2020-10-20

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Peter John Lane on 2020-10-20

View PDF (2 pages)

16/12/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

01/07/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

11/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

16/05/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

09/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

09/01/2018

Notification of Gemma Louise Lane as a person with significant control on 2017-04-04

View PDF (2 pages)

09/01/2018

Change of details for Mr Peter John Lane as a person with significant control on 2017-04-04

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/06/2017

Registered office address changed from C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2017-06-13

View PDF (1 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

21/04/2017

Resolutions

View PDF (19 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

19/01/2016

Director's details changed for Peter John Lane on 2016-01-19

View PDF (2 pages)

18/06/2015

Registered office address changed from C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 2015-06-18

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

02/10/2012

Termination of appointment of Gemma Lane as a secretary

View PDF (1 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

16/03/2011

Registered office address changed from C/O Derek Young & Co Chartered Accountants Etate House Evesham Street Redditch Worcestershire B974HP on 2011-03-16

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Peter John Lane on 2009-12-22

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

19/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/03/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

28/12/2006

Return made up to 22/12/06; full list of members

View PDF (3 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

02/12/2004

Secretary's particulars changed

View PDF (1 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/12/2003

Ad 01/04/03--------- £ si 98@1

View PDF (2 pages)

11/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

11/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (2 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/12/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 17/05/00 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD

View PDF (1 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Ad 30/09/99--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

Registered office changed on 08/10/99 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

06/08/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of DIRECT FLOORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
1
2.46K
-
0.00
-
-

2022
1
8.96K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIRECT FLOORS LIMITED

DIRECT FLOORS LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at Avon View Offices High Street, Bidford-On-Avon, Alcester B50 4AF. 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 DIRECT FLOORS LIMITED?

DIRECT FLOORS LIMITED is currently Active. It was registered on 30/09/1999 .

Where is DIRECT FLOORS LIMITED located?

DIRECT FLOORS LIMITED is registered at Avon View Offices High Street, Bidford-On-Avon, Alcester B50 4AF.

What does DIRECT FLOORS LIMITED do?

DIRECT FLOORS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for DIRECT FLOORS LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-06 with updates.