| Company Name | Metis Flooring Ltd |
|---|---|
| Directors | Leanne Foster and Steven Joseph Foster |
| Company Status | Active |
| Company Number | 08304706 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Leanne Foster |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mr Steven Joseph Foster |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mr James Luke Evans |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mr Simon Marc Evans |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT |
Contact
| Website | www.fluffyflooring.com |
|---|---|
| Telephone | 01625 250965 |
| Telephone region | Macclesfield |
Location
| Registered Address | Enterprise House Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 25 at £1 | James Evans 25.00% Ordinary |
|---|---|
| 25 at £1 | Leanne Foster 25.00% Ordinary |
| 25 at £1 | Simon Evans 25.00% Ordinary |
| 25 at £1 | Steven Foster 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,879 |
| Cash | £61,397 |
| Current Liabilities | £79,719 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 2 December 2021 | Director's details changed for Mr Stephen Joseph Foster on 2 December 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 4 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 2 December 2015 | Director's details changed for Mr Stephen Joseph Foster on 23 November 2014 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Stephen Joseph Foster on 23 November 2014 (2 pages) |
| 8 October 2015 | Termination of appointment of Simon Marc Evans as a director on 1 December 2014 (1 page) |
| 8 October 2015 | Termination of appointment of Simon Marc Evans as a director on 1 December 2014 (1 page) |
| 8 October 2015 | Termination of appointment of Simon Marc Evans as a director on 1 December 2014 (1 page) |
| 8 October 2015 | Termination of appointment of James Luke Evans as a director on 1 December 2014 (1 page) |
| 8 October 2015 | Termination of appointment of James Luke Evans as a director on 1 December 2014 (1 page) |
| 8 October 2015 | Termination of appointment of James Luke Evans as a director on 1 December 2014 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 8 December 2014 | Director's details changed for Miss Leanne Eltis on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Miss Leanne Eltis on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Miss Leanne Eltis on 8 December 2014 (2 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|