A.c.c. (Flooring) Limited

Company Registration Number: 02035000

Company registered in England and Wales

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A.c.c. (Flooring) Limited is a Private Company Limited by Shares first registered on 8 July 1986. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

UNIT 1A WOODVALE WORKSHOPS
THORNHILL BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AH

There are 64 companies currently registered at this postcode, including this one.

All companies at HD6 4AH

Registration Data

Company Number

02035000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£759,145£775,965£387,965£0£0£0£0
Current Assets £682,834£689,374£623,634£428,365£393,401£908,360£703,966£917,286£1,001,813£850,043£526,967£372,418
of which Cash £373,462£347,877£498,064£239,699£179,974£485,228£528,361£778,861£763,441£599,531£350,874£209,896
Total Assets £682,834£689,374£623,634£428,365£393,401£1,667,505£1,479,931£1,305,251£1,001,813£850,043£526,967£372,418
Current Liabilities £345,189£426,523£429,321£334,233£311,127£383,824£332,820£328,165£380,084£390,141£266,704£245,070
Net Current Assets £337,645£262,851£194,313£94,132£82,274£524,536£371,146£589,121£621,729£459,902£260,263£127,348
Total Net Worth £400,294£348,250£261,884£133,775£241,859£1,283,681£1,147,111£977,086£852,062£627,839£414,080£274,201

Previous Names

No previous names

Company Officers

  • RHODES, Karen Virginia

    Secretary

     

    Unit 1a Woodvale Workshops
    Thornhill Beck Lane
    Brighouse
    West Yorkshire
    HD6 4AH

  • RHODES, Jonathan Fearnley

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Unit 1a Woodvale Workshops
    Thornhill Beck Lane
    Brighouse
    West Yorkshire
    HD6 4AH

  • RHODES, Karen Virginia

    Director

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1963

    Unit 1a Woodvale Workshops
    Thornhill Beck Lane
    Brighouse
    West Yorkshire
    HD6 4AH

  • GOWANS, Andrew Philip

    Director

    Appointed on 1 March 1995

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Resin Contractor

    Month of birth: September 1956

    23 Teal Road
    Newport
    Brough
    North Humberside
    HU15 2PW

  • HOYLE, Thomas Richard Gratix

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    17 Goldfields Close
    Greetland
    Halifax
    West Yorkshire
    HX4 8LA

  • MEGSON, Nicolas

    Director

    Appointed on 2 November 2005

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1961

    Unit 1a Woodvale Workshops
    Thornhill Beck Lane
    Brighouse
    West Yorkshire
    HD6 4AH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ54G9. Transaction: MzE2NzA5ODkyOWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H4PE8O. Transaction: MzE1OTc5Nzk3NGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRST6. Transaction: MzE0MDkwMzk2NmFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I5Z2A1. Transaction: MzEzMzQ4MDk0MmFkaXF6a2N4.

  5. 16 March 2015 Termination of appointment of Nicholas Megson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A42DBZ9E. Transaction: MzExODc4MzkwN2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHY49. Transaction: MzExNjA1NTEwNmFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HYLY7N. Transaction: MzEwOTMwMTYyMWFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X309WWRM. Transaction: MzA5MzI4ODU2NGFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J2SS7M. Transaction: MzA4NzE0MDQzMGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQRSW. Transaction: MzA3MTc1NTk5MWFkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZEM6W8. Transaction: MzA3MDkyMjQxMGFkaXF6a2N4.

  12. 9 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A188CJXU. Transaction: MzA1NzIwMTAyOWFkaXF6a2N4.

  13. 1 May 2012 Statement of capital on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH19. Barcode: A17T05QB. Transaction: MzA1Njc5NTQ1OGFkaXF6a2N4.

  14. 1 May 2012 Solvency statement dated 23/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q17RRV4P. Transaction: MzA1Njc5NTQzN2FkaXF6a2N4.

  15. 1 May 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q17RRV4H. Transaction: MzA1Njc5NTM5NGFkaXF6a2N4.

  16. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc5NDk5N2FkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWALG. Transaction: MzA1MTU3MDI0MWFkaXF6a2N4.

  18. 26 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AWCTRYLL. Transaction: MzA0NjA4OTgxMWFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XKJ19R34. Transaction: MzAzMTAzODg3NWFkaXF6a2N4.

  20. 15 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT6MVO9N. Transaction: MzAyNTMwMTA4N2FkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XUKMHGYS. Transaction: MzAwNzg0NTE0MGFkaXF6a2N4.

  22. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUKMGGYR. Transaction: MzAwNzgzMjU4M2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKMEGYP. Transaction: MzAwNzgzMjU4MGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Jonathan Fearnley Rhodes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKMDGYO. Transaction: MzAwNzgzMjU3N2FkaXF6a2N4.

  25. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUKMFGYQ. Transaction: MzAwNzgzMjU4MWFkaXF6a2N4.

  26. 25 January 2010 Secretary's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUKMBGYM. Transaction: MzAwNzgzMjU3NWFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Nicholas Megson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKMCGYN. Transaction: MzAwNzgzMjU3NmFkaXF6a2N4.

  28. 20 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHWDOE57. Transaction: MzAwMTA4NDUxNWFkaXF6a2N4.

  29. 22 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQLQ6QE. Transaction: MjAyMzk2NjY2MmFkaXF6a2N4.

  30. 22 January 2009 Director's change of particulars / nicholas megson / 07/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQLP6QD. Transaction: MjAyMzk2NjI1NGFkaXF6a2N4.

  31. 11 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIZ1B4PW. Transaction: MjAxNzc4Mzc0MWFkaXF6a2N4.

  32. 15 February 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQyNzM4MGFkaXF6a2N4.

  33. 23 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwNzU3MGFkaXF6a2N4.

  34. 7 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMDExNmFkaXF6a2N4.

  35. 10 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNjg1MWFkaXF6a2N4.

  36. 3 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NjkwN2FkaXF6a2N4.

  37. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI5OTI3NGFkaXF6a2N4.

  38. 28 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MTgwNjk2NmFkaXF6a2N4.

  39. 9 March 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0OTE2OGFkaXF6a2N4.

  40. 15 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgxMzczM2FkaXF6a2N4.

  41. 1 June 2004 £ ic 100/50 27/04/04 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDExNDM0MmFkaXF6a2N4.

  42. 29 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3NjcyM2FkaXF6a2N4.

  43. 4 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE5NTczN2FkaXF6a2N4.

  44. 11 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyNTIyOWFkaXF6a2N4.

  45. 11 February 2003 Registered office changed on 11/02/03 from: unit 5/6 clifton court clifton road brighouse west yorkshire HD6 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgzMjA3NGFkaXF6a2N4.

  46. 16 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODYxNjMzOGFkaXF6a2N4.

  47. 6 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5MDUzMGFkaXF6a2N4.

  48. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5NTA1MmFkaXF6a2N4.

  49. 21 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM3OTkzNWFkaXF6a2N4.

  50. 26 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExOTI1OWFkaXF6a2N4.

  51. 5 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwODEwNjY1NWFkaXF6a2N4.

  52. 25 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwOTI3NGFkaXF6a2N4.

  53. 6 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODc2MzM0NGFkaXF6a2N4.

  54. 8 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwOTc3ODc1NGFkaXF6a2N4.

  55. 22 January 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5MzU1NWFkaXF6a2N4.

  56. 16 September 1998 Registered office changed on 16/09/98 from: unit 1 ripponden mill mill fold, ripponden west yorkshire. HX6 2DJ. [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY2NzM3NWFkaXF6a2N4.

  57. 7 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MTgwNDU4OWFkaXF6a2N4.

  58. 4 February 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMwNTAyMmFkaXF6a2N4.

  59. 4 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQ0NTUzNGFkaXF6a2N4.

  60. 10 February 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MDk0MGFkaXF6a2N4.

  61. 13 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkzNzE5MGFkaXF6a2N4.

  62. 19 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTgzNDAwNWFkaXF6a2N4.

  63. 26 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzcyOTY1OWFkaXF6a2N4.

  64. 31 January 1996 Return made up to 18/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzMzM0NmFkaXF6a2N4.

  65. 25 January 1996 Full accounts made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5ODQ0OTAzNWFkaXF6a2N4.

  66. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY0NjMyMmFkaXF6a2N4.

  67. 5 February 1995 Return made up to 18/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3NjQ4OWFkaXF6a2N4.

  68. 19 January 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0OTk0Njk3N2FkaXF6a2N4.

  69. 3 November 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODUxODM1NGFkaXF6a2N4.

  70. 17 February 1994 Return made up to 18/01/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2NzY2OWFkaXF6a2N4.

  71. 21 January 1994 Accounts for a small company made up to 31 July 1993 [View PDF]

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzNzczOTcwMGFkaXF6a2N4.

  72. 23 February 1993 Return made up to 18/01/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwNjgwOWFkaXF6a2N4.

  73. 14 January 1993 Full accounts made up to 31 July 1992 [View PDF]

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyOTI2OTYyNmFkaXF6a2N4.

  74. 21 January 1992 Full accounts made up to 31 July 1991 [View PDF]

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwNzIwNjcxNWFkaXF6a2N4.

  75. 21 January 1992 Return made up to 18/01/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0ODM4MTAzOWFkaXF6a2N4.

  76. 19 January 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTQwNDc2NmFkaXF6a2N4.

  77. 14 January 1992 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzAzMTk2OWFkaXF6a2N4.

  78. 14 January 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTY4ODc1OWFkaXF6a2N4.

  79. 2 December 1991 Registered office changed on 02/12/91 from: 118 oldham road ripponden sowerby bridge west yorkshire HX6 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM2ODUzMGFkaXF6a2N4.

  80. 14 May 1991 Full accounts made up to 31 July 1990 [View PDF]

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0Njg3Mzc4MmFkaXF6a2N4.

  81. 14 May 1991 Return made up to 28/02/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE4ODI2MmFkaXF6a2N4.

  82. 5 March 1990 Full accounts made up to 31 July 1989 [View PDF]

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwMjU3NDQ2MGFkaXF6a2N4.

  83. 5 March 1990 Return made up to 18/01/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MzE2Nzc3OGFkaXF6a2N4.

  84. 26 June 1989 Full accounts made up to 31 July 1988 [View PDF]

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwMDU2MjkxNmFkaXF6a2N4.

  85. 26 June 1989 Return made up to 14/02/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyNTIxNzAxNmFkaXF6a2N4.

  86. 2 September 1988 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA0MTQ0MGFkaXF6a2N4.

  87. 2 September 1988 Accounts for a small company made up to 31 July 1987 [View PDF]

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAyMzEyMDMyN2FkaXF6a2N4.

  88. 2 September 1988 Return made up to 13/04/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MDE1OTI0NWFkaXF6a2N4.

  89. 5 September 1986 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDA2MzI3MWFkaXF6a2N4.

  90. 9 July 1986 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjkxNzg0NGFkaXF6a2N4.

  91. 8 July 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjkyMjEyNGFkaXF6a2N4.

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