| Company Name | OSS Commercial Flooring Limited |
|---|---|
| Company Status | Active |
| Company Number | 08711470 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Previous Name | On Site Services (Commercial Flooring) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Stephen Parry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Dircetor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham Point Wincham Lane Wincham Northwich CW9 6DE |
| Director Name | Mr Mark Andrew Lonsdale |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham Point Wincham Lane Wincham Northwich CW9 6DE |
| Director Name | Mr Dave Caldwell |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Wincham Lane Wincham Northwich CW9 6DE |
Location
| Registered Address | Unit 1 Wincham Lane Wincham Northwich CW9 6DE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | On Site Services Group LTD 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 19 April 2016 | Delivered on: 26 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 13 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 25 August 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
| 5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 13 September 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 4 November 2020 | Auditor's resignation (1 page) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 February 2020 | Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to Unit 1 Wincham Lane Wincham Northwich CW9 6DE on 26 February 2020 (1 page) |
| 25 November 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 August 2019 | Director's details changed for Mr Mark Andrew Lonsdale on 23 August 2019 (2 pages) |
| 11 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 5 February 2018 | Director's details changed for Mr Stephen Parry on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Mark Andrew Lonsdale on 5 February 2018 (2 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 August 2016 | Statement of capital following an allotment of shares on 7 July 2016
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| 5 August 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 1 August 2016 | Resolutions
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| 1 August 2016 | Resolutions
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| 25 July 2016 | Appointment of Mr Dave Caldwell as a director on 7 July 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr Dave Caldwell as a director on 7 July 2016 (2 pages) |
| 26 April 2016 | Registration of charge 087114700001, created on 19 April 2016 (5 pages) |
| 26 April 2016 | Registration of charge 087114700001, created on 19 April 2016 (5 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 29 May 2015 | Company name changed on site services (commercial flooring) LIMITED\certificate issued on 29/05/15
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| 29 May 2015 | Company name changed on site services (commercial flooring) LIMITED\certificate issued on 29/05/15
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| 14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 11 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 11 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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