Floors Energy Limited. Head office in Roxburghshire. Check Director.

Floors Energy Limited, Roxburghshire

Floors Energy Limited is a private limited company. Located at Roxburghe Estates Roxburghe Estates Office, Kelso, Roxburghshire TD5 7SF, this 16 years old business was incorporated on 2008-01-31 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
1 director can be found in the enterprise: Roderick J. (appointed on 01 February 2008). As for the secretaries (1 in total), we can name: Roderick J. (appointed on 27 February 2008).

About
Name: Floors Energy Limited
Number: SC337057
Incorporation date: 2008-01-31
End of financial year: 31 March


Address:	Roxburghe Estates Roxburghe Estates Office Kelso Roxburghshire TD5 7SF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Roderick J.

1 April 2021

Nature of control:	right to appoint and remove directors

Guy R.

6 April 2016 - 29 August 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,063	339,122	405,343	439,495	397,901	86,721	80,319	75,099	44,327	69,095
Fixed Assets	297,494	288,875	560,277	550,936	582,585	766,087	488,947	418,124	347,911	276,767
Total Assets Less Current Liabilities	303,383	606,867	616,660	863,067	784,613	778,844	370,481	286,773	199,773	136,165
Shareholder Funds	303,383	606,867	616,660	595,814	544,056	538,122	-	-	-	-
Tangible Fixed Assets	297,494	288,875	560,277	550,936	582,585	766,087	-	-	-	-
Intangible Fixed Assets	-	288,875	560,277	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	600,000	-	6,000	-	-	-	-

The deadline for Floors Energy Limited confirmation statement filing is 2024-04-14. The last one was sent on 2023-03-31. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, August 2021 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 1st Apr 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 29th Aug 2019 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 31st Mar 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 29th Aug 2019 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CH03	On Mon, 28th Jan 2019 secretary's details were changed filed on: 28th, January 2019 \| officers	Free Download (1 page)
CH01	On Mon, 28th Jan 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 31st Jan 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 600000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 600000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Thu, 31st Jan 2013 to Sun, 31st Mar 2013 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Mar 2011: 600000.00 GBP filed on: 16th, March 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2011 \| resolution	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 31st Jan 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 31st Jan 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 24th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/02/2009 from roxburghe estates office kelso roxburghshire TD5 7SF filed on: 24th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2009 \| address	Free Download (1 page)
288a	On Tue, 29th Apr 2008 Secretary appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
288b	On Tue, 29th Apr 2008 Appointment terminated secretary filed on: 29th, April 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 299999 shares on Tue, 12th Feb 2008. Value of each share 1 £, total number of shares: 300000. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on Tue, 12th Feb 2008. Value of each share 1 £, total number of shares: 300000. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2008 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2008 \| incorporation	Free Download (26 pages)

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