About

Registered Number: 04517457
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Woodfold Mills, Lloyd Street, Darwen, Lancashire, BB3 1EH,

 

Based in Darwen in Lancashire, Horizon Flooring Systems Ltd was founded on 22 August 2002. There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Peter Edward 28 August 2002 - 1
TAYLOR, Charlotte 22 August 2002 - 1
TAYLOR, Mark William 28 August 2002 - 1
BABER, Gillian Mary 22 August 2002 21 July 2011 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 20 September 2016
CH01 - Change of particulars for director 20 September 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 12 September 2011
TM02 - Termination of appointment of secretary 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 19 October 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 19 August 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 29 September 2003
225 - Change of Accounting Reference Date 29 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.