Naos Floors Limited. Head office in Tonbridge. Check Director.

Naos Floors Limited, Tonbridge

Naos Floors Limited is a private limited company. Previously, it was called Natural Stone and Hardwood Flooring Ltd (changed on 2005-12-02). Located at 16-17 Vale Rise, Woodgate Business Park, Tonbridge TN9 1TB, this 19 years old firm was incorporated on 2005-05-05 and is categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
2 directors can be found in the enterprise: David R. (appointed on 24 October 2005), Guy M. (appointed on 05 May 2005). Among the secretaries (1 in total), we can name: David R. (appointed on 05 May 2005).

About
Name: Naos Floors Limited
Number: 05444551
Incorporation date: 2005-05-05
End of financial year: 31 May


Address:	16-17 Vale Rise Woodgate Business Park Tonbridge TN9 1TB
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	25-50% shares

Guy M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	129,082	272,297	237,489	427,630	474,596	569,774	575,712	708,362	1,058,505	915,349	1,349,940	1,446,968	1,474,791
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	39,067	63,145	118,578	210,991	271,894	399,619	-	-	-	-	-	-	-
Tangible Fixed Assets	17,514	19,698	15,992	39,110	48,988	57,236	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,544	76,164	131,020	243,595	287,927	413,303	448,107	433,770	633,940	704,068	908,066	1,023,643	1,115,757
Fixed Assets	-	-	-	-	-	-	-	-	56,847	56,694	46,608	59,150	74,168

The deadline for Naos Floors Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was sent on 2023-06-03. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: David R. that owns 1/2 or less of shares. Guy M. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 3rd, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (12 pages)
AD01	Address change date: Wed, 9th Feb 2022. New Address: 16-17 Vale Rise Woodgate Business Park Tonbridge Kent TN9 1TB. Previous address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England filed on: 9th, February 2022 \| address	Free Download (1 page)
CH01	On Wed, 9th Feb 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
CH01	On Sun, 20th Jun 2021 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Feb 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 4th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 8th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 15th, January 2019 \| accounts	Free Download (10 pages)
CH03	On Wed, 15th Feb 2017 secretary's details were changed filed on: 29th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Wed, 15th Feb 2017. New Address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT. Previous address: 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU filed on: 15th, February 2017 \| address	Free Download (1 page)
CH01	On Wed, 15th Feb 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 15th Feb 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
CH01	On Thu, 26th Jun 2014 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Jun 2014 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 17th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 120.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, April 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 29th, April 2015 \| capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 17th Jul 2014. New Address: 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Previous address: Landgate Chambers Rye East Sussex TN31 7LJ filed on: 17th, July 2014 \| address	Free Download (1 page)
CH03	On Tue, 3rd Jun 2014 secretary's details were changed filed on: 3rd, June 2014 \| officers	Free Download (1 page)
CH01	On Tue, 3rd Jun 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (7 pages)
CH03	On Fri, 20th May 2011 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
CH01	On Fri, 20th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2011 \| resolution	Free Download (43 pages)
SH01	Capital declared on Fri, 11th Feb 2011: 120.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Wed, 5th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 5th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2008 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 11th, March 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 24th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 24th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 8th Dec 2005 New director appointed filed on: 8th, December 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 24th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 24th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed natural stone and hardwood floor ing LTDcertificate issued on 02/12/05 filed on: 2nd, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed natural stone and hardwood floor ing LTDcertificate issued on 02/12/05 filed on: 2nd, December 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 25/10/05 from: 13 western road wadhurst east sussex TN5 6TX filed on: 25th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: 13 western road wadhurst east sussex TN5 6TX filed on: 25th, October 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)

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