Naturally Wood Floors Limited, Hertford
Naturally Wood Floors Limited is a private limited company. Located at 4 Post Office Walk, Hertford SG14 1DL, the aforementioned 25 years old company was incorporated on 1999-04-07 and is officially classified as "floor and wall covering" (SIC code: 43330).2 directors can be found in this enterprise: Justin C. (appointed on 21 February 2022), Craig K. (appointed on 21 February 2022).
| About | |
|---|---|
| Name: Naturally Wood Floors Limited | |
| Number: 03746604 | |
| Incorporation date: 1999-04-07 | |
| End of financial year: 30 June |
| Address: |
4 Post Office Walk Hertford SG14 1DL |
| SIC code: |
43330 - Floor and wall covering |
Company staff
People with significant control
Ajk Woodflooring Ltd
21 February 2022
| Address | 4 Post Office Walk, 4 Post Office Walk, Hertford, Herts, SG14 1DL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Kirk B.
22 June 2018 - 21 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald C.
6 April 2016 - 22 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard C.
6 April 2016 - 22 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew O.
6 April 2016 - 22 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 3 | 3 | 3 | - | 3 | 310,966 | 407,507 | 746,672 | 1,209,600 | 538,337 |
| Fixed Assets | - | - | - | - | - | 23,509 | 43,336 | 60,977 | 48,868 | 28,855 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 211,320 | 341,878 | 659,562 | 499,581 | 318,757 |
| Number Shares Allotted | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | - | - | - | - | - | - | - |
The date for Naturally Wood Floors Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Ajk Woodflooring Ltd has over 3/4 of shares. This corporate PSC can be found at Post Office Walk, 4 Post Office Walk, SG14 1DL Hertford, Herts. Kirk B. who has over 3/4 of shares, 3/4 to full of voting rights. Gerald C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 24th, March 2023 | accounts |
Free Download
(10 pages)
|