Floor Heating Systems Limited

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General information

Name:

Floor Heating Systems Ltd

Office Address:

Fairway Court Wigwam Lane Hucknall NG15 7TA Nottingham

Number: 04173185

Incorporation date: 2001-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01159632317

Emails:

  • robert.spray@floorheatingsystems.co.uk
  • sales@handyheat.co.uk
  • submit@floorheatingsystems.com
  • VA-Enquiries@floorheatingsystems.com

Websites

Zoom
www.floor-heating-systems.com
Zoom
www.floorheatingsystems.com
Zoom
www.floorheatingsystems.co.uk

Description

Data updated on:

Floor Heating Systems Limited is established as Private Limited Company, that is based in Fairway Court, Wigwam Lane Hucknall, Nottingham. The located in NG15 7TA. This enterprise was established in 2001. The firm's registered no. is 04173185. Founded as Cozy Heat Uk, this business used the name up till Mon, 26th Nov 2001, then it was changed to Floor Heating Systems Limited. This business's classified under the NACE and SIC code 47540: Retail sale of electrical household appliances in specialised stores. The firm's most recent filed accounts documents were submitted for the period up to 31st March 2023 and the latest annual confirmation statement was filed on 18th January 2023.

The knowledge we have regarding this company's personnel implies a leadership of two directors: Andrew D. and Ashley S. who joined the team on Wed, 21st Apr 2010 and Wed, 25th Dec 2002.

  • Previous company's names
  • Floor Heating Systems Limited 2001-11-26
  • Cozy Heat Uk Limited 2001-03-06

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 21 April 2010

Latest update: 29 March 2024

Ashley S.

Role: Director

Appointed: 25 December 2002

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Ashley S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joanne S.
Notified on 8 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marilyn S.
Notified on 6 April 2016
Ceased on 8 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 8 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 July 2013
Annual Accounts 24/11/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24/11/2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
23
Company Age

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