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Theatre Flooring Limited

Theatre Flooring Limited is an active company incorporated on 31 March 1987 with the registered office located in Tunbridge Wells, Kent. Theatre Flooring Limited was registered 38 years ago.
Status
Active
Active since 6 years ago
Company No
02117337
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Festival House
Chapman Way
Tunbridge Wells
TN2 3EF
Same address for the past 27 years
Telephone
0800289932
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1967
Director • British • Lives in UK • Born in Apr 1974
Director • French • Lives in France • Born in Jan 1974
Director • French • Lives in France • Born in Apr 1967
British Harlequin Plc
PSC
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Mutual Companies
Marley Dance Floors Limited
Guy Felix William Henry Dagger, Pierre Marc Lienhard, and 2 more are mutual people.
Active
Stagestep Limited
Guy Felix William Henry Dagger, Pierre Marc Lienhard, and 2 more are mutual people.
Active
British Harlequin Plc
Guy Felix William Henry Dagger, Pierre Marc Lienhard, and 1 more are mutual people.
Active
Hestiafloor 2 Holding UK Limited
Edouard Jean Michel Phelippeau and Philippe Dominique Marie Puech are mutual people.
Active
The Kent Mercantile Company Limited
Guy Felix William Henry Dagger is a mutual person.
Active
Dagger Holdings International Limited
Guy Felix William Henry Dagger is a mutual person.
Active
Genesis Brands Limited
Philippe Dominique Marie Puech is a mutual person.
Active
Black Cat Acoustics Limited
Guy Felix William Henry Dagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
12 Months Ago on 10 Jan 2025
Robert Keith Dagger Resigned
1 Year 5 Months Ago on 1 Aug 2024
Pierre Marc Lienhard Appointed
1 Year 5 Months Ago on 1 Aug 2024
Mr Edouard Jean Michel Phelippeau Appointed
1 Year 5 Months Ago on 1 Aug 2024
Philippe Dominique Marie Puech Appointed
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 20 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Robert Keith Dagger as a secretary on 1 August 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Appointment of Pierre Marc Lienhard as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Philippe Dominique Marie Puech as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Edouard Jean Michel Phelippeau as a director on 1 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Satisfaction of charge 1 in full
Submitted on 12 Jun 2024
Repayment History
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