THE SPECIALIST WOOD FLOORING COMPANY LTD

Key Data

Status

Active

Company No.

09348921

Incorporation date

10/12/2014

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

07/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

10/12/2025

Director's details changed for Mr Gregory Noel Edward Payne on 2025-01-01

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Gregory Noel Edward Payne on 2025-01-01

View PDF (2 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/09/2023

Appointment of Mr Gregory Noel Edward Payne as a director on 2023-09-11

View PDF (2 pages)

11/09/2023

Termination of appointment of Drummond John Hay Shaw as a director on 2023-09-11

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

07/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

05/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

13/12/2017

Notification of Drummond Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

26/03/2015

Appointment of Drummond John Hay Shaw as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Termination of appointment of David Cox as a director on 2015-03-26

View PDF (1 pages)

15/01/2015

Appointment of Mr David Cox as a director on 2015-01-15

View PDF (2 pages)

15/01/2015

Termination of appointment of Eric Bruce Johnston as a director on 2015-01-15

View PDF (1 pages)

10/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-30.42 % *

* during past year

Cash in Bank

£8,831.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
140.66K
-
0.00
12.69K
-

2022
1
244.60K
-
0.00
8.83K
-

2022
1
244.60K
-
0.00
8.83K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

244.60K £73.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.83K £-30.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Drummond John Hay	Director	26/03/2015 - 11/09/2023	3
Cox, David	Director	15/01/2015 - 26/03/2015	-
Johnston, Eric Bruce	Director	10/12/2014 - 15/01/2015	-

Persons with Significant Control

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

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Description

About THE SPECIALIST WOOD FLOORING COMPANY LTD

THE SPECIALIST WOOD FLOORING COMPANY LTD is an(a) Active company incorporated on 10/12/2014 with the registered office located at Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey GU3 2DX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SPECIALIST WOOD FLOORING COMPANY LTD?

THE SPECIALIST WOOD FLOORING COMPANY LTD is currently Active. It was registered on 10/12/2014 .

Where is THE SPECIALIST WOOD FLOORING COMPANY LTD located?

THE SPECIALIST WOOD FLOORING COMPANY LTD is registered at Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey GU3 2DX.

What does THE SPECIALIST WOOD FLOORING COMPANY LTD do?

THE SPECIALIST WOOD FLOORING COMPANY LTD operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does THE SPECIALIST WOOD FLOORING COMPANY LTD have?

THE SPECIALIST WOOD FLOORING COMPANY LTD had 1 employees in 2022.

What is the latest filing for THE SPECIALIST WOOD FLOORING COMPANY LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-10 with updates.