About

Registered Number: 03523257
Date of Incorporation: 06/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 6 Link Way, Malvern, Worcestershire, WR14 1UQ

 

Established in 1998, Floor Levelling Systems Ltd have registered office in Malvern in Worcestershire, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLEN, Eric Gustav Johan 07 March 2014 - 1
CARLEN, Ingela Monica 01 November 2011 - 1
CARLEN, Christer 01 May 1998 22 June 2011 1
JOHANSSON, Lennart 01 May 1998 14 August 2003 1
LJUNGKVIST, Stig-Ake 01 May 1998 14 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 29 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 25 November 2011
AA - Annual Accounts 23 September 2011
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 03 April 2002
287 - Change in situation or address of Registered Office 12 December 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1999
363s - Annual Return 14 March 1999
225 - Change of Accounting Reference Date 28 January 1999
287 - Change in situation or address of Registered Office 10 November 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
CERTNM - Change of name certificate 30 April 1998
NEWINC - New incorporation documents 06 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.