Connaught Access Flooring Limited

Company Registration Number: 02747361

Company registered in England and Wales

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Connaught Access Flooring Limited is a Private Company Limited by Shares first registered on 15 September 1992. Its current registered address is in Wickford, Essex.

Registered Address

3C SOPWITH CRESCENT
WICKFORD BUSINESS PARK
WICKFORD
ESSEX
SS11 8YU

There are 455 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

02747361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,961,315£4,960,666£4,061,605£4,083,566£3,294,645£2,974,055£2,949,034£2,832,919£3,295,946£2,254,848£2,037,693£1,108,445
of which Cash £466,656£346,183£185,036£313,708£223,217£308,669£602,383£517,099£1,651,668£964,535£541,557£436,857
Total Assets £4,961,315£4,960,666£4,061,605£4,083,566£3,294,645£2,974,055£2,949,034£2,832,919£3,295,946£2,254,848£2,037,693£1,108,445
Current Liabilities £1,079,070£1,332,781£899,047£1,164,643£651,333£523,299£827,267£1,059,121£1,906,797£908,999£1,125,502£634,849
Net Current Assets £3,882,245£3,627,885£3,162,558£2,918,923£2,643,312£2,450,756£2,121,767£1,773,798£1,389,149£1,345,849£912,191£473,596
Total Net Worth £3,894,911£3,646,115£3,178,687£2,937,801£2,663,740£2,472,784£2,153,270£1,842,159£1,464,396£1,458,062£1,040,308£607,491

Previous Names

No previous names

Company Officers

  • COLLINS, Andrew

    Secretary

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Director

    3c
    Sopwith Crescent
    Wickford Business Park
    Wickford
    Essex
    SS11 8YU

  • COLLINS, Andrew

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3c
    Sopwith Crescent
    Wickford Business Park
    Wickford
    Essex
    SS11 8YU

  • READ, Graham John

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    190 Norsey Road
    Billericay
    Essex
    CM11 1DB

  • NICHOLLS, Margaret Susan

    Secretary

    Appointed on 15 September 1992

    Resigned on 10 June 2004

    54 Luncies Road
    Basildon
    Essex
    SS14 1SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1992

    Resigned on 15 September 1992

    26
    Church Street
    London
    NW8 8EP

  • NICHOLLS, Alan Derek

    Director

    Appointed on 15 September 1992

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1957

    54 Luncies Road
    Basildon
    Essex
    SS14 1SA

  • TAYLOR, Colin

    Director

    Appointed on 22 August 2005

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    16 Webster Road
    London
    SE16 4DF

  • TAYLOR, Colin

    Director

    Appointed on 10 June 2004

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    16 Webster Road
    London
    SE16 4DF

This information was most recently updated 21/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQJFKP. Transaction: MzE4NjE2NDM0MmFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FGMV4A. Transaction: MzE4NTg4OTM2M2FkaXF6a2N4.

  3. 14 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EK53RK. Transaction: MzE4NTM0MDIxMGFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9YAP. Transaction: MzE1ODU3ODUxM2FkaXF6a2N4.

  5. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91V69. Transaction: MzE1NDI1MTM3M2FkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Andrew Collins on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54OAWCH. Transaction: MzE0NjA3NjE1NmFkaXF6a2N4.

  7. 11 April 2016 Secretary's details changed for Andrew Collins on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54OAVS0. Transaction: MzE0NjA3NTk5N2FkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1V0HC. Transaction: MzEzMzE0Njk5MWFkaXF6a2N4.

  9. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72YQ0. Transaction: MzEzMTU1ODIwNWFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH9DF. Transaction: MzEwODc2MDQ5NGFkaXF6a2N4.

  11. 19 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BN4O. Transaction: MzEwNTcwMzkzM2FkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0V316. Transaction: MzA4NzAwNjk5N2FkaXF6a2N4.

  13. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANN3M. Transaction: MzA4MTYwMzA2MGFkaXF6a2N4.

  14. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JKZA8. Transaction: MzA3NDE3MTc5NmFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMLD5. Transaction: MzA2NTEzODI3MGFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAWJ0. Transaction: MzA2NTE0NjM3NmFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XZPE5Y9B. Transaction: MzA0NTIxMjE5NWFkaXF6a2N4.

  18. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KR0XSB. Transaction: MzA0NDQ4MTc5NWFkaXF6a2N4.

  19. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQIXNSM. Transaction: MzAyNDM0OTcwOWFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBC9VNGR. Transaction: MzAyMzQ1MzUzOGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: AH5MQEJ5. Transaction: MzAwMjE3MTI2N2FkaXF6a2N4.

  22. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZFKAE9G. Transaction: MzAwMTE2MDIwNGFkaXF6a2N4.

  23. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANG8PE4S. Transaction: MzAwMDk2ODg3NGFkaXF6a2N4.

  24. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANG8QE4T. Transaction: MzAwMDk2ODgzN2FkaXF6a2N4.

  25. 4 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARE0D7RQ. Transaction: MjAyNzM0Mzc5N2FkaXF6a2N4.

  26. 4 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOQFG4G3. Transaction: MjAxNzE5Mzg3MmFkaXF6a2N4.

  27. 23 October 2008 Registered office changed on 23/10/2008 from, unit one hill house farm, church lane, ford end, chelmsford, essex, CM3 1LH [View PDF]

    Category: Address. Type: 287. Barcode: AQINU469. Transaction: MjAxNjE2MDk3MGFkaXF6a2N4.

  28. 14 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3EG3XS. Transaction: MjAxNTQyNTM2NGFkaXF6a2N4.

  29. 1 October 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LHEFS3KA. Transaction: MjAxNDUyNTEyNmFkaXF6a2N4.

  30. 24 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZ6V33A7. Transaction: MjAxNDA1NzEyOGFkaXF6a2N4.

  31. 15 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LI2GK32A. Transaction: MjAxMzM4ODM5M2FkaXF6a2N4.

  32. 29 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOWBG2NA. Transaction: MjAxMjE1MTk5MWFkaXF6a2N4.

  33. 12 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATZXO0I5. Transaction: MjAwNzEyNzg2N2FkaXF6a2N4.

  34. 3 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5TIJ03C. Transaction: MjAwNjU1MTA2NGFkaXF6a2N4.

  35. 3 June 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2ETB060. Transaction: MjAwNjU0NDk3NWFkaXF6a2N4.

  36. 2 June 2008 Appointment terminated director colin taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A57LW036. Transaction: MjAwNjQwNTQ3NmFkaXF6a2N4.

  37. 2 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A57LX037. Transaction: MjAwNjQwNTM5NmFkaXF6a2N4.

  38. 2 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjQwNDgzNmFkaXF6a2N4.

  39. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MzgyOWFkaXF6a2N4.

  40. 22 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQzMjY0OWFkaXF6a2N4.

  41. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQzMjY3MWFkaXF6a2N4.

  42. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNzY5NWFkaXF6a2N4.

  43. 3 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NjAxM2FkaXF6a2N4.

  44. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDcxMjIzNGFkaXF6a2N4.

  45. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5OTM4MWFkaXF6a2N4.

  46. 5 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkxOTY3MGFkaXF6a2N4.

  47. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4Nzg4MGFkaXF6a2N4.

  48. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3NDc2OGFkaXF6a2N4.

  49. 14 January 2005 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NTQxMmFkaXF6a2N4.

  50. 1 October 2004 Accounting reference date extended from 30/09/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU2MDk4M2FkaXF6a2N4.

  51. 27 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQ2MzI4OWFkaXF6a2N4.

  52. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMDY4NmFkaXF6a2N4.

  53. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwMTQ1OWFkaXF6a2N4.

  54. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg4MDg0NmFkaXF6a2N4.

  55. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4ODUwN2FkaXF6a2N4.

  56. 23 June 2004 £ sr [email protected] 10/12/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Mjc4NzY2MWFkaXF6a2N4.

  57. 4 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDc1MjgxMmFkaXF6a2N4.

  58. 16 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMzNzI4NGFkaXF6a2N4.

  59. 30 September 2003 Registered office changed on 30/09/03 from: unit one hill house farm, church lane ford end, chelmsford, essex CM3 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg1ODQ5NGFkaXF6a2N4.

  60. 30 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTMzMDkzOGFkaXF6a2N4.

  61. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE0ODUyMmFkaXF6a2N4.

  62. 21 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMTE1OGFkaXF6a2N4.

  63. 1 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI5NzYwOGFkaXF6a2N4.

  64. 27 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNjkwN2FkaXF6a2N4.

  65. 25 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTM2MDkxN2FkaXF6a2N4.

  66. 13 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjczMjQ1M2FkaXF6a2N4.

  67. 4 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDEzMTI4N2FkaXF6a2N4.

  68. 20 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NDY3NmFkaXF6a2N4.

  69. 28 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjk5MTAwNWFkaXF6a2N4.

  70. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxOTgwNmFkaXF6a2N4.

  71. 15 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIyMzcyOGFkaXF6a2N4.

  72. 6 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzY5OTY3M2FkaXF6a2N4.

  73. 5 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMjQzN2FkaXF6a2N4.

  74. 13 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMwNDcxMGFkaXF6a2N4.

  75. 12 November 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNTc1MmFkaXF6a2N4.

  76. 10 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3OTE1OTU2MWFkaXF6a2N4.

  77. 17 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMDk4MWFkaXF6a2N4.

  78. 3 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjc4NjU4NWFkaXF6a2N4.

  79. 18 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyODk2M2FkaXF6a2N4.

  80. 31 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NDA2MTczOGFkaXF6a2N4.

  81. 27 November 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NDU3NGFkaXF6a2N4.

  82. 23 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMDY4NDI5OWFkaXF6a2N4.

  83. 22 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MTQwNmFkaXF6a2N4.

  84. 29 November 1993 Full accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNjg1MzA5OGFkaXF6a2N4.

  85. 27 November 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDY3ODY1OWFkaXF6a2N4.

  86. 16 November 1993 Return made up to 15/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MjgzM2FkaXF6a2N4.

  87. 29 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTc0NzQ1OWFkaXF6a2N4.

  88. 15 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYzMTM1M2FkaXF6a2N4.

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23.22.240.119 Thu, 18 Jan 2018 18:40:54 +0000