About

Registered Number: 05444551
Date of Incorporation: 05/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT,

 

Having been setup in 2005, Naos Floors Ltd has its registered office in Tunbridge Wells in Kent, it's status at Companies House is "Active". The organisation has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Guy Edward 05 May 2005 - 1
RYAN, David Michael 24 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 06 June 2018
CH03 - Change of particulars for secretary 29 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 19 August 2015
RESOLUTIONS - N/A 29 April 2015
SH08 - Notice of name or other designation of class of shares 29 April 2015
AA - Annual Accounts 20 February 2015
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 03 June 2014
CH03 - Change of particulars for secretary 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
RESOLUTIONS - N/A 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
CC04 - Statement of companies objects 23 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 11 July 2008
RESOLUTIONS - N/A 16 April 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 25 May 2006
395 - Particulars of a mortgage or charge 04 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
CERTNM - Change of name certificate 02 December 2005
287 - Change in situation or address of Registered Office 25 October 2005
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.