FINE FLOORING LIMITED

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FINE FLOORING LIMITED

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Key Data

Status

Active

Company No.

02180867

Incorporation date

19/10/1987

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Tannery, Station Road, Otley, West Yorkshire LS21 3HXCopy
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Latest events (Record since 19/10/1987)
dot icon18/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon20/03/2025
Appointment of Mr Ian Connolly as a director on 2024-11-29
dot icon18/12/2024
Micro company accounts made up to 2024-09-30
dot icon30/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon10/05/2024
Micro company accounts made up to 2023-09-30
dot icon16/08/2023
Director's details changed for Mr Simon Charles Thomas on 2023-08-11
dot icon16/08/2023
Change of details for Mr Simon Charles Thomas as a person with significant control on 2023-08-11
dot icon16/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon14/08/2023
Director's details changed for Mr David John Marsden on 2023-08-11
dot icon11/07/2023
Cessation of Alison Thomas as a person with significant control on 2023-07-11
dot icon11/07/2023
Director's details changed for Mr David John Marsden on 2023-07-11
dot icon11/07/2023
Change of details for Mr Simon Charles Thomas as a person with significant control on 2023-07-11
dot icon11/07/2023
Notification of David John Marsden as a person with significant control on 2023-07-11
dot icon11/07/2023
Change of details for Mr David John Marsden as a person with significant control on 2023-07-11
dot icon26/04/2023
Micro company accounts made up to 2022-09-30
dot icon22/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon29/03/2022
Micro company accounts made up to 2021-09-30
dot icon24/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon04/03/2021
Micro company accounts made up to 2020-09-30
dot icon24/11/2020
Registered office address changed from , C/O Ian Richards & Co 9 the Cross, Bramhope, Leeds, LS16 9AX, England to The Old Tannery Station Road Otley West Yorkshire LS21 3HX on 2020-11-24
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon03/06/2020
Registered office address changed from , E 7.5 Josephs Well Hanover Walk, Leeds, LS3 1AB, England to The Old Tannery Station Road Otley West Yorkshire LS21 3HX on 2020-06-03
dot icon22/05/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon12/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon18/06/2019
Registered office address changed from , C/O Morgan Wells, 2a Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ to The Old Tannery Station Road Otley West Yorkshire LS21 3HX on 2019-06-18
dot icon18/06/2019
Appointment of Mr David John Marsden as a director on 2019-06-18
dot icon23/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon29/04/2019
Notification of Simon Charles Thomas as a person with significant control on 2019-04-26
dot icon29/04/2019
Termination of appointment of Alison Jane Thomas as a director on 2019-04-29
dot icon29/04/2019
Appointment of Mr Simon Charles Thomas as a director on 2019-04-26
dot icon08/09/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon11/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon11/08/2017
Change of details for Ms Alison Thomas as a person with significant control on 2016-04-06
dot icon18/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/05/2017
Director's details changed for Mrs Alison Jane Thomas on 2017-04-15
dot icon10/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon03/02/2016
Termination of appointment of Christopher Paul Smith as a director on 2016-02-03
dot icon11/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon07/09/2015
Registered office address changed from , Glendale House 18 Northgate, Baildon, Shipley, West Yorkshire, BD17 6JX to The Old Tannery Station Road Otley West Yorkshire LS21 3HX on 2015-09-07
dot icon22/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon12/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon14/07/2014
Registered office address changed from , Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE on 2014-07-14
dot icon15/01/2014
Termination of appointment of Caroline Taylor as a secretary
dot icon10/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/03/2013
Registered office address changed from , Currer House 34/36 Otley Street, Skipton, North Yorkshire, BD23 1EW, United Kingdom on 2013-03-08
dot icon29/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon26/03/2012
Registered office address changed from , Leigh House 28-32 st Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom on 2012-03-26
dot icon27/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon19/04/2011
Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 2011-04-19
dot icon15/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-09-20
dot icon18/01/2010
Resolutions
dot icon22/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon22/10/2009
Director's details changed for Christopher Paul Smith on 2009-10-22
dot icon22/10/2009
Director's details changed for Alison Jane Thomas on 2009-10-22
dot icon30/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/10/2008
Return made up to 22/10/08; full list of members
dot icon05/06/2008
Director appointed alison jane thomas
dot icon28/05/2008
Appointment terminated director jennifer harker
dot icon28/05/2008
Appointment terminated director john harker
dot icon18/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/11/2007
Return made up to 22/10/07; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Director's particulars changed
dot icon18/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/11/2006
Return made up to 22/10/06; full list of members
dot icon20/06/2006
Registered office changed on 20/06/06 from:\yorkshire bank chambers, infirmary street, leeds, LS1 2JT
dot icon16/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/11/2005
Return made up to 22/10/05; full list of members
dot icon21/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/10/2004
Return made up to 22/10/04; full list of members
dot icon15/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon07/11/2003
Return made up to 22/10/03; full list of members
dot icon20/11/2002
Return made up to 22/10/02; full list of members
dot icon19/11/2002
Total exemption small company accounts made up to 2002-09-30
dot icon19/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/11/2001
Return made up to 22/10/01; full list of members
dot icon28/02/2001
New director appointed
dot icon16/02/2001
Accounts for a small company made up to 2000-09-30
dot icon17/11/2000
Return made up to 22/10/00; full list of members
dot icon10/04/2000
Accounts for a small company made up to 1999-09-30
dot icon20/03/2000
Ad 09/03/00--------- £ si 8@1=8 £ ic 2/10
dot icon09/02/2000
Resolutions
dot icon05/11/1999
New secretary appointed
dot icon05/11/1999
New director appointed
dot icon05/11/1999
Secretary resigned
dot icon26/10/1999
Return made up to 22/10/99; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1998-09-30
dot icon04/11/1998
Return made up to 22/10/98; full list of members
dot icon29/07/1998
Accounts for a small company made up to 1997-09-30
dot icon06/11/1997
Return made up to 22/10/97; full list of members
dot icon01/07/1997
Accounts for a small company made up to 1996-09-30
dot icon06/11/1996
Return made up to 22/10/96; no change of members
dot icon29/04/1996
Accounts for a small company made up to 1995-09-30
dot icon08/11/1995
Return made up to 22/10/95; full list of members
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
dot icon09/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 22/10/94; no change of members
dot icon20/07/1994
Accounts for a small company made up to 1993-09-30
dot icon23/11/1993
Secretary's particulars changed;director's particulars changed
dot icon23/11/1993
Director's particulars changed
dot icon23/11/1993
Return made up to 22/10/93; no change of members
dot icon29/10/1993
Registered office changed on 29/10/93 from:\higher flash green farm, buckholes lane wheelton, chorley, lancashire PR6 8JF
dot icon02/08/1993
Accounts for a small company made up to 1992-09-30
dot icon12/11/1992
Return made up to 22/10/92; full list of members
dot icon10/08/1992
Accounts for a small company made up to 1991-09-30
dot icon26/02/1992
Accounts for a small company made up to 1990-09-30
dot icon27/01/1992
Return made up to 05/11/91; no change of members
dot icon15/01/1991
Accounts for a small company made up to 1989-09-30
dot icon15/01/1991
Return made up to 05/11/90; no change of members
dot icon06/02/1990
Accounts for a small company made up to 1988-09-30
dot icon26/01/1990
Return made up to 05/11/89; full list of members
dot icon26/10/1989
Registered office changed on 26/10/89 from: overdale burhsall skipton bradford BD23 6BS
dot icon24/10/1989
Certificate of change of name
dot icon25/08/1989
Return made up to 14/08/88; full list of members
dot icon24/03/1988
Wd 18/02/88 pd 22/01/88--------- £ si 2@1
dot icon22/02/1988
Accounting reference date notified as 30/09
dot icon20/01/1988
Memorandum and Articles of Association
dot icon04/01/1988
Certificate of change of name
dot icon21/12/1987
Director resigned;new director appointed
dot icon21/12/1987
Secretary resigned;new secretary appointed
dot icon21/12/1987
Registered office changed on 21/12/87 from:\2 baches st, london, N1 6UB
dot icon21/12/1987
Resolutions
dot icon19/10/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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)
2021
4
74.84K
-
0.00
-
-
2022
6
59.50K
-
0.00
-
-
2023
5
84.65K
-
0.00
-
-
2023
5
84.65K
-
0.00
-
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

84.65K £Ascended42.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 FINE FLOORING LIMITED

FINE FLOORING LIMITED is an(a) Active company incorporated on 19/10/1987 with the registered office located at The Old Tannery, Station Road, Otley, West Yorkshire LS21 3HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FLOORING LIMITED?

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FINE FLOORING LIMITED is currently Active. It was registered on 19/10/1987 .

Where is FINE FLOORING LIMITED located?

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FINE FLOORING LIMITED is registered at The Old Tannery, Station Road, Otley, West Yorkshire LS21 3HX.

What does FINE FLOORING LIMITED do?

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

How many employees does FINE FLOORING LIMITED have?

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FINE FLOORING LIMITED had 5 employees in 2023.

What is the latest filing for FINE FLOORING LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-11 with updates.