Living Floors Ltd

Company Name	Living Floors Ltd
Directors	Elaine Thomas and Eleanor Smillie
Company Status	Active
Company Number	03464415
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Secretary Name	Eleanor Smillie
Nationality	British
Status	Current
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kirkett Avenue Higher Kinnerton Chester Cheshire CH4 9BN Wales

Director Name	Elaine Thomas
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(8 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	34 Avondale Crescent Pandy Wrexham Clwyd LL12 8EJ Wales

Director Name	Mrs Eleanor Smillie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(13 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Kirkett Avenue Higher Kinnerton Chester Cheshire CH4 9BN Wales

Director Name	Mr Blair Smillie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kirkett Avenue Higher Kinnerton Chester Cheshire CH4 9BN Wales

Director Name	Fraser Smillie
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Fir Tree Avenue Westminster Park Chester CH4 7QY Wales

Director Name	Mr Fraser Smillie
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westbury Drive Pandy Wrexham Clwyd LL12 8PZ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	living-floors.co.uk
Telephone	01244 382416
Telephone region	Chester

Location

Registered Address	33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £0.1	Blair Smillie 40.00% Ordinary
8 at £0.1	Eleanor Smillie 40.00% Ordinary
4 at £0.1	Elaine Smillie 20.00% Ordinary

Financials

Year	2014
Net Worth	-£20,740
Cash	£1,664
Current Liabilities	£89,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

3 December 1999	Delivered on: 8 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 November 1999	Delivered on: 10 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

3 December 1999

Delivered on: 8 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

3 November 1999

Delivered on: 10 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Blair Smillie as a director on 3 August 2017 (1 page)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Appointment of Mr Fraser Smillie as a director on 6 April 2016 (2 pages)
16 November 2015	Director's details changed for Elaine Smillie on 30 September 2011 (2 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
12 August 2014	Sub-division of shares on 30 July 2014 (5 pages)
12 August 2014	Resolutions RES13 ‐ Sub div 30/07/2014 (1 page)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Secretary's details changed for Eleanor Smillie on 1 December 2010 (2 pages)
16 November 2011	Director's details changed for Blair Smillie on 1 December 2010 (2 pages)
16 November 2011	Secretary's details changed for Eleanor Smillie on 1 December 2010 (2 pages)
16 November 2011	Director's details changed for Blair Smillie on 1 December 2010 (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Appointment of Mrs Eleanor Smillie as a director on 26 September 2011 (2 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Registered office address changed from 10 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 10 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ on 6 April 2010 (1 page)
13 November 2009	Director's details changed for Blair Smillie on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Elaine Smillie on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009	Return made up to 12/11/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Appointment terminated director fraser smillie (1 page)
21 February 2008	Return made up to 12/11/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 12/11/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2006	Return made up to 12/11/05; full list of members (7 pages)
15 February 2006	New director appointed (2 pages)
17 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 November 2003	Return made up to 12/11/03; full list of members (7 pages)
27 August 2003	New director appointed (2 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 November 2001	Return made up to 12/11/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 12/11/99; full list of members (6 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1999	Ad 30/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 1999	Accounting reference date shortened from 01/03/99 to 31/12/98 (1 page)
8 January 1999	Return made up to 12/11/98; full list of members (6 pages)
23 March 1998	Accounting reference date shortened from 30/11/98 to 01/03/98 (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 10 vincent drive westminster park chester CH4 7RQ (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
12 November 1997	Incorporation (12 pages)