FACTORY DIRECT FLOORING LTD

Key Data

Status

Active

Company No.

03409155

Incorporation date

25/07/1997

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1997)

11/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (7 pages)

14/01/2025

Registration of charge 034091550005, created on 2025-01-07

View PDF (16 pages)

07/01/2025

Resolutions

View PDF (2 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

18/10/2024

Registration of charge 034091550004, created on 2024-10-15

View PDF (13 pages)

16/10/2024

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

16/10/2024

Appointment of Mr Thomas Rattle as a director on 2024-10-11

View PDF (2 pages)

16/10/2024

Notification of Evolve Flooring Ltd as a person with significant control on 2024-10-11

View PDF (2 pages)

16/10/2024

Cessation of Leighton Michael Hambidge as a person with significant control on 2024-10-11

View PDF (1 pages)

16/10/2024

Cessation of Paul Andrew Hambidge as a person with significant control on 2024-10-11

View PDF (1 pages)

16/10/2024

Termination of appointment of Paul Andrew Hambidge as a director on 2024-10-11

View PDF (1 pages)

16/10/2024

Termination of appointment of Saffron Kay Hambidge as a secretary on 2024-10-11

View PDF (1 pages)

16/10/2024

Cessation of Saffron Kay Hambidge as a person with significant control on 2024-10-11

View PDF (1 pages)

09/10/2024

Resolutions

View PDF (2 pages)

09/10/2024

Second filing of Confirmation Statement dated 2017-07-25

View PDF (2 pages)

09/10/2024

Second filing of Confirmation Statement dated 2016-07-25

View PDF (2 pages)

09/10/2024

Notification of Saffron Kay Hambidge as a person with significant control on 2024-09-18

View PDF (2 pages)

09/10/2024

Notification of Leighton Michael Hambidge as a person with significant control on 2024-09-18

View PDF (2 pages)

09/10/2024

Change of details for Mr Paul Andrew Hambidge as a person with significant control on 2024-09-18

View PDF (2 pages)

03/09/2024

Satisfaction of charge 034091550003 in full

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

13/07/2024

Change of details for Mr Paul Andrew Hambidge as a person with significant control on 2024-07-12

View PDF (2 pages)

12/07/2024

Director's details changed for Mr Paul Andrew Hambidge on 2024-07-12

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Secretary's details changed for Mrs Saffron Kay Hambidge on 2021-04-07

View PDF (1 pages)

07/04/2021

Change of details for Mr Paul Andrew Hambidge as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Registered office address changed from Unit 21 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BY to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6TQ on 2021-04-07

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

27/07/2020

Director's details changed for Mr Paul Andrew Hambidge on 2020-05-20

View PDF (2 pages)

21/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

18/06/2019

Cessation of Paul Andrew Hambidge as a person with significant control on 2019-06-13

View PDF (1 pages)

18/06/2019

Notification of Paul Andrew Hambidge as a person with significant control on 2019-06-13

View PDF (2 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (7 pages)

14/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/06/2019

Purchase of own shares.

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2018-03-31

View PDF (8 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/05/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Resolutions

View PDF (13 pages)

01/02/2018

Resolutions

View PDF (2 pages)

30/01/2018

Change of share class name or designation

View PDF (2 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (7 pages)

07/12/2017

Purchase of own shares.

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (4 pages)

08/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

04/08/2016

Resolutions

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

13/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/06/2016

Termination of appointment of Philip O'hara as a director on 2016-05-12

View PDF (1 pages)

25/05/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

16/04/2016

Registration of charge 034091550003, created on 2016-04-04

View PDF (19 pages)

03/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

15/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2015

Appointment of Mrs Saffron Kay Hambidge as a secretary on 2015-07-10

View PDF (2 pages)

13/07/2015

Termination of appointment of Philip O'hara as a secretary on 2015-07-10

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

06/03/2013

Registered office address changed from the Oaks 8 Libbards Gate Solihull West Midlands B91 3XQ on 2013-03-06

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Philip O'hara on 2010-07-25

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

13/06/2006

Nc inc already adjusted 14/03/06

View PDF (1 pages)

31/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Ad 14/03/06--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

28/07/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

04/08/2004

Resolutions

View PDF (5 pages)

27/07/2004

Return made up to 25/07/04; full list of members

View PDF (2 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

29/07/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/10/2002

Registered office changed on 16/10/02 from: sovereign house po box 3976 solihull west midlands B91 3WA

View PDF (1 pages)

02/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

26/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

01/09/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

04/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

12/11/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (4 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

07/08/1997

Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FACTORY DIRECT FLOORING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
23
1.80M
-
0.00
822.53K
-

2023
28
1.97M
-
0.00
737.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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 FACTORY DIRECT FLOORING LTD

FACTORY DIRECT FLOORING LTD is an(a) Active company incorporated on 25/07/1997 with the registered office located at Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACTORY DIRECT FLOORING LTD?

FACTORY DIRECT FLOORING LTD is currently Active. It was registered on 25/07/1997 .

Where is FACTORY DIRECT FLOORING LTD located?

FACTORY DIRECT FLOORING LTD is registered at Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6TQ.

What does FACTORY DIRECT FLOORING LTD do?

FACTORY DIRECT FLOORING LTD operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for FACTORY DIRECT FLOORING LTD?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-25 with updates.