SITEFORM FLOORING CONTRACTORS LTD - LOUGHTON


Company Profile Company Filings

Overview

SITEFORM FLOORING CONTRACTORS LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
SITEFORM FLOORING CONTRACTORS LTD was incorporated 12 years ago on 07/09/2012 and has the registered number: 08206359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SITEFORM FLOORING CONTRACTORS LTD - LOUGHTON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2019-10-18 CURRENT
MR BRIAN ANTHONY COSTELLO Apr 1976 British Director 2015-10-01 CURRENT
MR MICHAEL PHILIP CORRIGAN Sep 1970 British Director 2019-10-17 CURRENT
MR MICHAEL RAY Secretary 2019-10-18 CURRENT
MR MICHAEL PHILIP CORRIGAN Sep 1970 British Director 2012-09-07 UNTIL 2013-08-31 RESIGNED
MR MICHAEL PHILIP CORRIGAN Sep 1970 British Director 2014-01-31 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Costello 2019-10-18 4/1976 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amsvest Limited 2019-10-18 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Philip Corrigan 2019-10-18 9/1970 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Anthony Costello 2016-06-30 - 2019-10-18 4/1976 Stockport   Cheshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKY EXTRA LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP USA HOLDINGS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSVEST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
AMSPROP USA PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSTAR MEDIA LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Siteform Flooring Contractors Ltd - Limited company accounts 18.2 2019-11-15 27-02-2019 £253,836 equity
Siteform Flooring Contractors Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-22 27-02-2018 £45,303 Cash £184,107 equity
Siteform Flooring Contractors Ltd - Accounts to registrar - small 17.1.1 2017-11-30 28-02-2017 £13,516 Cash £94,103 equity
Siteform Flooring Contractors Ltd - Abbreviated accounts 16.1 2016-08-13 28-02-2016 £15,814 Cash £47,010 equity
Siteform Flooring Contractors Ltd - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £4,386 Cash £1,747 equity
Siteform Flooring Contractors Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £1,235 equity

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