Active Flooring Solutions Limited
Company Profile
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SmallActive Flooring Solutions Limited
07599035•Private Limited With Share Capital
1 Molyneux Way, Liverpool, L102JA
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Incorporated
11/04/2011
Company Age
15 years
Directors
6
Employees
41
SIC Code
43330
Risk
low risk
Company Overview
Registration, classification & business activity
Active Flooring Solutions Limited (07599035) is a private limited with share capital incorporated on 11/04/2011 (15 years old) and registered in liverpool, L102JA. The company operates under SIC code 43330 - floor and wall covering.
Active flooring solutions limited offer the complete floor zone solution. this provides the client the one point of contact when working through the floor zone construction thereby avoiding any interface related issues.we can offer this installation service under the management of our vastly experie...
Private Limited With Share Capital
SIC: 43330
Small
Incorporated 11/04/2011
L102JA
41 employees
Financial Overview
Total Assets
£6.82M
Liabilities
£3.97M
Net Assets
£2.85M
Turnover
£16.56M
Cash
£383.1K
Key Metrics
41
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Incorporation Company
Category:Incorporation
Date:11-04-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Molyneux Way, Liverpool, L102JARegistered
Seven Hills Business Centre, South Street, Morley, Leeds, West Yorkshire, LS278AT
Unit 2, Rugby Park, Battersea Road, Stockport, Cheshire, SK43EB
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