Register entry · No. SC492317
ADVANCE FLOORING SOLUTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,231,882.
Accounts to 28 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Nov 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3RA
As filed with Companies House. -
Nature of business
- 43120 Site preparation
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Accounts
- Next due
- 28 Nov 2026
- Last made up to
- 28 Nov 2024
- Type
- FULL
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ADVANCE FLOORING SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Nov 2024 | — | £916,365 | £1,655,381 | £2,231,882 | 25 |
| 30 Nov 2023 | not published | not published | £2,569,091 | £3,215,517 | 25 |
| 30 Nov 2022 | not published | not published | £2,111,939 | £2,250,549 | 27 |
| 30 Nov 2021 * | not published | not published | £2,101,435 | £1,737,932 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Peacock | Director | 28 Nov 2014 | — | October 1976 | British · Scotland |
| James Martin Shields | Director | 28 Nov 2014 | — | October 1968 | Irish · Scotland |
| James Gallagher | Director | 31 Aug 2016 | — | November 1979 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Martin Shields | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | October 1968 | Irish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADVANCE FLOORING SOLUTIONS LTD still trading?
The register shows ADVANCE FLOORING SOLUTIONS LTD as active.
What does ADVANCE FLOORING SOLUTIONS LTD do?
It files the industry code 43120 (Site preparation).
When was ADVANCE FLOORING SOLUTIONS LTD set up?
It was incorporated on 28 November 2014.
When are ADVANCE FLOORING SOLUTIONS LTD's accounts due?
Next accounts are due by 28 November 2026. The last accounts were made up to 28 November 2024.
When is ADVANCE FLOORING SOLUTIONS LTD's next confirmation statement due?
By 5 November 2027.
Who runs ADVANCE FLOORING SOLUTIONS LTD?
ADVANCE FLOORING SOLUTIONS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House