About

Registered Number: 04143694
Date of Incorporation: 18/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD,

 

Based in Farnborough, Hampshire, Uk Wood Floors Ltd was established in 2001, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed for Uk Wood Floors Ltd at Companies House. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, David Russell 01 September 2001 10 January 2003 1
WILLIAMS, Stephen 01 September 2001 20 January 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Stephen Martin 14 June 2012 - 1
TOMPKINS, Gemma 24 September 2003 14 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 27 January 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 28 November 2012
AP03 - Appointment of secretary 26 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 20 January 2010
AD01 - Change of registered office address 26 October 2009
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 17 April 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 07 March 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 28 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 15 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 December 2003
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 15 April 2003
AA - Annual Accounts 20 November 2002
DISS40 - Notice of striking-off action discontinued 15 October 2002
363s - Annual Return 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
GAZ1 - First notification of strike-off action in London Gazette 09 July 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 August 2009 Outstanding

N/A

Debenture 13 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.