FLOOR HEATING SYSTEMS LIMITED

FLOOR HEATING SYSTEMS LIMITED is an active private limited company, incorporated on 6 March 2001. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Wigwam Lane, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLOOR HEATING SYSTEMS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FAIRWAY COURT
Address Line 2	WIGWAM LANE HUCKNALL
Post Town	NOTTINGHAM
Postcode	NG15 7TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

FLOOR HEATING SYSTEMS LIMITED

Directors

(The company's officers)

MR ANDREW DYE

(~54 year old British national)

FAIRWAY COURT, WIGWAM LANE HUCKNALL, NOTTINGHAM, NG15 7TA

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/04/2010

ASHLEY SPRAY

(~46 year old British national)

FAIRWAY COURT, WIGWAM LANE HUCKNALL, NOTTINGHAM, NG15 7TA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/12/2002

Shareholders

(Persons of Significant Control)

Ashley Spray

(~46 year old British national)

Fairway Court, Wigwam Lane Hucknall, Nottingham, NG15 7TA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanne Spray

(~43 year old British national)

Fairway Court, Wigwam Lane, Hucknall, Nottingham, NG15 7TA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)