Sts Flooring Distributors Limited

03260566

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, BR5 3SS

Incorporated 08/10/1996

Previously known as

Tendoak Limited · until 12/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

46470

Wholesale of furniture, carpets and lighting equipment

46760

Wholesale of other intermediate products

46900

Non-specialised wholesale trade

Officers

Clifford Edward Wallman

director · Since 31/01/1997

British · England · Age 84

Raymond Jose Colgate

director · Since 25/07/2000

British · England · Age 61

Raymond Colegate

secretary · Since 23/04/2002

British

Stuart Malcolm Gay

director · Since 21/07/2008

British · England · Age 68

Barry Pitt

director · Since 24/10/2008

British · England · Age 71

Rachel Simone Colgate

director · Since 11/07/2024

British · England · Age 48

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/10/1996

Hallmark Registrars Limited

corporate nominee director · Resigned 16/10/1996

William Alan Mcintosh

director · Resigned 31/01/1997

William Alan Mcintosh

secretary · Resigned 31/03/1997

Ronald James Eaton

director · Resigned 09/06/2000

Steven Kenneth Green

director · Resigned 31/10/2000

Cecil James Carter

director · Resigned 24/01/2002

Clifford Edward Wallman

secretary · Resigned 23/04/2002

William Alan Mcintosh

director · Resigned 15/08/2002

Luke Oliver Johnson

director · Resigned 28/02/2003

Brian Dennis Walters

director · Resigned 21/07/2008

James Charles Flockhart

director · Resigned 26/04/2024

William John Power

director · Resigned 10/04/2026

Persons with Significant Control

Stair Tread Investments Limited

75–100% shares

Units 5 & 6, Orpington Trade Centre, Orpington, BR5 3SS

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 10/07/2023Registered 21/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 03/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/12/2007Registered 07/01/2008Satisfied 16/05/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/03/2005Registered 03/03/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2004Registered 13/01/2004Satisfied 13/02/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/03/2003Registered 04/04/2003Satisfied 08/03/2010

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/03/2003Registered 21/03/2003

charge

satisfied

LLOYDS BANK PLC

Created 05/02/1998Registered 13/02/1998Satisfied 13/02/2010

charge

outstanding

LLOYDS BANK PLC

Created 31/01/1997Registered 06/02/1997

Change History

officer appointed → WALLMAN, Clifford Edward

2026-06-04

officer appointed → COLGATE, Rachel Simone

2026-06-04

officer appointed → COLGATE, Raymond Jose

2026-06-04

officer appointed → GAY, Stuart Malcolm

2026-06-04

officer appointed → PITT, Barry

2026-06-04

officer appointed → COLEGATE, Raymond

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → Unit 5/6 Orpington Trade Centre

2026-06-04

UNIT 5/6 ORPINGTON TRADE CENTRE

post town → Orpington

2026-06-04

ORPINGTON

status → active

2026-06-04

Active