Floorplan Group Ltd

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Floorplan Group Ltd

04133737•Private Limited With Share Capital

The Square, Great Eccleston, Preston, PR30ZB
01995670110

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Incorporated

29/12/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Floorplan Group Ltd (04133737) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in preston, PR30ZB. The company operates under SIC code 43390 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 29/12/2000
PR30ZB

Financial Overview

Total Assets

£396.5K

Liabilities

£0

Net Assets

£396.5K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
P
patrick james swift
director
G
gordon edward taylor
director
B
brian patrick mcevoy
director
A
andrew grant balfour scott
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Capital Directors Statement Auditors Report
Category:Capital
Date:13-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2023
Capital Cancellation Shares
Category:Capital
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Capital Cancellation Shares
Category:Capital
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Resolution
Category:Resolution
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Resolution
Category:Resolution
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Legacy
Category:Capital
Date:16-04-2010
Legacy
Category:Capital
Date:16-04-2010
Legacy
Category:Capital
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Mortgage
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Capital
Date:05-05-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Capital
Date:05-04-2001
Legacy
Category:Capital
Date:05-04-2001
Legacy
Category:Capital
Date:05-04-2001
Legacy
Category:Capital
Date:05-04-2001
Legacy
Category:Capital
Date:06-03-2001
Resolution
Category:Resolution
Date:27-02-2001
Resolution
Category:Resolution
Date:27-02-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Square, Great Eccleston, Preston, Lancashire, PR30ZB

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Contact

01995670110
The Square, Great Eccleston, Preston, PR30ZB