THE UNDERFLOOR HEATING STORE LIMITED

Company Number: 05687171

active          Qynn Score: 73

Summary

Formed in 2006, THE UNDERFLOOR HEATING STORE LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

73

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jan 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG

Effective From

15/09/2015

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
     
   
       
 
 
        
 
        
 
     
  
       
         
   
    
      
   
      
    
          

Activity

Most Active Year

2015

Events

28

10

4

2

1

2

0

4

6

Most Active Month

Sep 2015

Events

19

9

3

1

1

0

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2020 with no updates

Filing Date

22/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with updates

Filing Date

28/10/2019

Action Date

01/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Director Details Changed for Mr Andrew Peter Harrison

Type

Officers

Description

Directors details changed for Mr Andrew Peter Harrison on 01/09/2019

Filing Date

23/09/2019

Action Date

01/09/2019

Appointment of Mr Andrew Peter Harrison

Type

Officers

Description

Appointment of Mr Andrew Peter Harrison as a director on 17/04/2019

Filing Date

24/04/2019

Action Date

17/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with no updates

Filing Date

13/09/2018

Action Date

01/09/2018

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 14/05/2018

Filing Date

24/05/2018

Action Date

14/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with updates

Filing Date

19/09/2017

Action Date

01/09/2017

Termination of appointment of Paul Joyner

Type

Officers

Description

Termination of appointment of Paul Joyner as a director on 31/07/2017

Filing Date

25/08/2017

Action Date

31/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/02/2017

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

04/10/2016

Action Date

09/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

09/09/2015

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 08/09/2015

Filing Date

19/11/2015

Action Date

08/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

13/11/2015

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2015

Action Date

n/a

Appointment of Mr Paul Joyner

Type

Officers

Description

Appointment of Mr Paul Joyner as a director on 18/08/2015

Filing Date

21/09/2015

Action Date

18/08/2015

Address Change

Type

Address

Description

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG on 15/09/2015

Filing Date

15/09/2015

Action Date

15/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/09/2015

Action Date

n/a

Termination of appointment of Roy Michael Pooley

Type

Officers

Description

Termination of appointment of Roy Michael Pooley as a director on 18/08/2015

Filing Date

15/09/2015

Action Date

18/08/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2016 to 31/12/2015

Filing Date

15/09/2015

Action Date

31/12/2015

Termination of appointment of Rapid Business Services Limited

Type

Officers

Description

Termination of appointment of Rapid Business Services Limited as a secretary on 18/08/2015

Filing Date

15/09/2015

Action Date

18/08/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/01/2013

Filing Date

09/09/2015

Action Date

25/01/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/01/2012

Filing Date

09/09/2015

Action Date

25/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2006

Filing Date

07/09/2015

Action Date

01/12/2006

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

07/09/2015

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 18/08/2015

Filing Date

07/09/2015

Action Date

18/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/09/2015

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/09/2015

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/09/2015

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/09/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/09/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/09/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/09/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/09/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/01/2010

Filing Date

28/08/2015

Action Date

25/01/2010

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

28/08/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 25/01/2011

Filing Date

28/08/2015

Action Date

25/01/2011

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/08/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

01/08/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

29/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2014 with full list of shareholders

Filing Date

09/09/2014

Action Date

09/09/2014

Address Change

Type

Address

Description

Registered office address changed from , Leigh House, Weald Road, Brentwood, Essex, CM14 4SX on 04/03/2014

Filing Date

04/03/2014

Action Date

04/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

25/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

06/12/2013

Action Date

31/03/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/11/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

12/02/2013

Action Date

25/01/2013

Appointment of Roy Michael Pooley

Type

Officers

Description

Appointment of Roy Michael Pooley as a director

Filing Date

13/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

22/11/2012

Action Date

31/03/2012

Termination of appointment of Roy Pooley

Type

Officers

Description

Termination of appointment of Roy Pooley as a director

Filing Date

22/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

25/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

31/12/2011

Action Date

31/03/2011

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

12/10/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/10/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

03/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

09/02/2011

Action Date

25/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2010

Filing Date

13/10/2010

Action Date

01/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

02/09/2010

Action Date

31/03/2010

Director Details Changed for Steven James Lewis

Type

Officers

Description

Directors details changed for Steven James Lewis on 01/10/2009

Filing Date

09/03/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2010 with full list of shareholders

Filing Date

09/03/2010

Action Date

25/01/2010

Director Details Changed for Michael Lewis

Type

Officers

Description

Directors details changed for Michael Lewis on 01/10/2009

Filing Date

09/03/2010

Action Date

01/10/2009

Director Details Changed for Roy Pooley

Type

Officers

Description

Directors details changed for Roy Pooley on 01/10/2009

Filing Date

09/03/2010

Action Date

01/10/2009

Secretary Details Changed for Rapid Business Services Limited

Type

Officers

Description

Secretarys details changed for Rapid Business Services Limited on 01/10/2009

Filing Date

09/03/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

19/01/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

17/04/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/07/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/12/2006

Tenure

13 Yrs 11 Mths

Shareholding

n/a

Born

March 1974

Date Joined

01/12/2006

Tenure

13 Yrs 11 Mths

Shareholding

n/a

Born

October 1977

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1969

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

February 1974

Date Joined

17/04/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

Date Joined

08/09/2015

Tenure

5 Yrs 2 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS P&H HOLDINGS LIMITED

Age

Total Shareholding

540

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/01/2006

Tenure

10 Mths

Date Resigned

01/12/2006

Type

Secretary

Date Joined

25/01/2006

Tenure

9 Yrs 6 Mths

Date Resigned

18/08/2015

Type

Director

Date Joined

18/08/2015

Tenure

1 Yr 11 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

05/07/2012

Tenure

3 Yrs 1 Mth

Date Resigned

18/08/2015

Type

Director

Date Joined

27/09/2009

Tenure

2 Yrs 9 Mths

Date Resigned

05/07/2012

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%