FLOORPLAN SYSTEMS LIMITED
Address
FLOORPLAN SYSTEMS LIMITED
Phone: 01995 670 457Phone: 01995 670 110
Web: www.floorplansystems.co.uk
Classification:
Other building completion and finishing
Legal Information
Company Registration No.:
03431771
Incorporation Date:
10 Sep 1997
(19 Years old)
Financial Year End:
31 Dec
Capital:
£210,000.00
on 24 Oct 2014
For period ending:
31 Dec 2013
Filed on:
30 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Sep 2014
Filed on:
24 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 62 available
- Annual Return As At 10 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 10 Sep 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Brian Mcevoy | |
| 2 Nov 1998 ⇒ Present ( 18 Years ) | Director |
| Gordon Scott | |
| 10 Sep 1997 ⇒ Present ( 19 Years ) | Director |
| Patrick Swift | |
| 13 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Gordon Taylor | |
| 27 Apr 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| 20 Jun 1998 ⇒ Present ( 19 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
12 Feb 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE
-
OUTSTANDING
on
19 Jun 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
12 May 1999
Previous Company Names
AJK CONTRACTS LIMITED
Changed 28 May 1998
Previous Addresses
THE SQUARE
GREAT ECCLESTON
PRESTON
PR3 0YB
GREAT ECCLESTON
PRESTON
PR3 0YB
Changed 19 Sep 2005
17 BEAUCLERK ROAD
LYTHAM ST ANNES
LANCASHIRE FY8 3LL
LYTHAM ST ANNES
LANCASHIRE FY8 3LL
Changed 3 Mar 1999
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.floorplansyste.ms
www.floorplansystems.construction
www.floorplansystems.net
www.floorplansystems.org
www.floorplan.systems
www.floorplansystems.build
www.floorplansystems.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 30 Aug 2014 | 8 |
| 31 Dec 2012 | 11 Sep 2013 | 9 |
| 31 Dec 2011 | 21 Sep 2012 | 9 |
| 31 Dec 2010 | 28 Sep 2011 | 9 |
| 31 Dec 2009 | 18 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
- Share Capital
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This company viewed 18 times in the last few years