• UK
  • FLOOR HEATING SYSTEMS LIMITED - Fairway Court, Wigwam Lane Hucknall, Nottingham, NG15 7TA, United Kingdom

Company Information

Company registration number
04173185
Company Status
LIVE
Country
United Kingdom
Registered Address
Fairway Court
Wigwam Lane Hucknall
Nottingham
NG15 7TA
Fairway Court, Wigwam Lane Hucknall, Nottingham, NG15 7TA UK

Management

Managing Directors
DYE, Andrew
SPRAY, Ashley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-06
Age Of Company
2001-03-06 23 years
SIC/NACE
47540

Ownership

Beneficial Owners
Ashley Spray
Marilyn Spray
Robert Arthur Spray
Mrs Joanne Spray
-
-
Ashley Spray

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COZY HEAT UK LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2024-02-01
Last Date: 2023-01-18

FLOOR HEATING SYSTEMS LIMITED Company Description

FLOOR HEATING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04173185. Its current trading status is "live". It was registered 2001-03-06. It was previously called COZY HEAT UK LIMITED. It has declared SIC or NACE codes as "47540". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-06.It can be contacted at Fairway Court .
More information

Get FLOOR HEATING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Floor Heating Systems Limited - Fairway Court, Wigwam Lane Hucknall, Nottingham, NG15 7TA, United Kingdom

2001-03-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • confirmation-statement-with-updates (2022-01-18) - CS01

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  • change-person-director-company-with-change-date (2022-05-04) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-12) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-16) - AA

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  • confirmation-statement-with-updates (2021-03-26) - CS01

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC04

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • change-to-a-person-with-significant-control (2019-01-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-01-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-11) - PSC01

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  • confirmation-statement-with-updates (2018-03-12) - CS01

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  • mortgage-satisfy-charge-full (2018-07-09) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-06) - AA

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  • resolution (2018-07-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-07-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-director-company-with-change-date (2017-03-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA

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  • change-person-director-company-with-change-date (2016-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • capital-cancellation-shares (2012-01-18) - SH06

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  • capital-return-purchase-own-shares (2012-01-18) - SH03

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  • termination-director-company-with-name (2012-01-12) - TM01

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  • resolution (2011-02-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-04-01) - CH01

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  • capital-allotment-shares (2011-02-15) - SH01

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  • capital-return-purchase-own-shares (2011-02-16) - SH03

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  • capital-cancellation-shares (2011-02-16) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • resolution (2011-11-24) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-07-08) - SH03

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  • capital-cancellation-shares (2011-07-08) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • resolution (2011-06-27) - RESOLUTIONS

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  • resolution (2010-09-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • resolution (2010-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2010-09-17) - SH01

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  • capital-return-purchase-own-shares (2010-10-01) - SH03

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  • capital-cancellation-shares (2010-10-01) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • termination-secretary-company-with-name (2010-03-24) - TM02

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  • capital-cancellation-shares (2010-01-20) - SH06

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  • capital-return-purchase-own-shares (2010-01-20) - SH03

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  • resolution (2010-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-03-17) - 363a

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  • legacy (2008-03-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA

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  • legacy (2008-03-20) - 288c

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  • resolution (2008-10-06) - RESOLUTIONS

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • legacy (2007-12-13) - 288b

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  • memorandum-articles (2007-12-02) - MEM/ARTS

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  • resolution (2007-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA

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  • legacy (2007-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-08) - 395

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  • legacy (2006-08-01) - 288b

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  • legacy (2006-07-12) - 287

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  • legacy (2006-05-04) - 363s

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  • memorandum-articles (2006-03-14) - MEM/ARTS

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  • resolution (2006-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA

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  • legacy (2005-02-15) - 288c

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  • legacy (2005-04-07) - 363s

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  • legacy (2005-10-26) - 288a

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  • legacy (2005-09-01) - 395

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-11-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA

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  • legacy (2004-05-12) - 288b

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-03-05) - 363s

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  • accounts-with-accounts-type-small (2003-08-04) - AA

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  • legacy (2003-05-28) - 363s

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  • legacy (2003-01-10) - 288a

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-10) - AA

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-09-23) - 288c

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  • legacy (2002-11-20) - 287

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  • legacy (2002-09-23) - 287

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  • certificate-change-of-name-company (2001-11-26) - CERTNM

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  • legacy (2001-09-19) - 287

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  • legacy (2001-09-19) - 288c

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  • legacy (2001-05-04) - 288a

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  • legacy (2001-04-19) - 287

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-04-13) - 287

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-03-12) - 287

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  • incorporation-company (2001-03-06) - NEWINC

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