Acropolis Flooring Company Limited

Company Registration Number: 02771056

Company registered in England and Wales

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Acropolis Flooring Company Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 440 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

02771056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4543 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

4 December 2010

Returns Next Due

1 January 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £946,560£869,549£913,375£759,106£611,555
of which Cash £0£0£0£0£0
Total Assets £946,560£869,549£913,375£759,106£611,555
Current Liabilities £787,794£700,695£736,974£560,697£417,809
Net Current Assets £158,766£168,854£176,401£198,409£193,746
Total Net Worth £157,484£153,851£142,568£172,991£171,755

Previous Names

No previous names

Company Officers

  • LEWIS, Melina Jane

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1959

    33 Clevedon Road
    Gloucester
    Gloucestershire
    GL1 4RN

  • STONE, Peter Carwyn

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    4 Friars Walk
    Newent
    Gloucestershire
    GL18 1TG

  • WORDSWORTH, Ian

    Director

    Appointed on 4 December 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Vale View House 135 Hempstead Lane
    Gloucester
    Gloucestershire
    GL2 5LA

  • HEMBURY, Anthony Frederick

    Secretary

    Appointed on 4 December 1992

    Resigned on 1 May 1996

    1 Holm Oak Grange
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8DL

  • LEES, Lawrence Henry

    Secretary

    Appointed on 20 March 2000

    Resigned on 30 June 2014

    11 Hankerton
    Malmesbury
    Wiltshire
    SN16 9JZ

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 4 December 1992

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORDSWORTH, Melina Jane

    Secretary

    Appointed on 1 May 1996

    Resigned on 20 March 2000

    213 Stroud Road
    Gloucester
    Gloucestershire
    GL1 5JU

  • HEMBURY, Anthony Frederick

    Director

    Appointed on 1 February 1993

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    1 Holm Oak Grange
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8DL

  • WORDSWORTH, Melina Jane

    Director

    Appointed on 1 May 1996

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    213 Stroud Road
    Gloucester
    Gloucestershire
    GL1 5JU

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 4 December 1992

    Resigned on 4 December 1992

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTM5NzE4OGFkaXF6a2N4.

  2. 31 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A62WRUTK. Transaction: MzE3MjUyMTkzN2FkaXF6a2N4.

  3. 23 August 2016 Liquidators statement of receipts and payments to 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5D9XB0X. Transaction: MzE1NTY5OTU3MGFkaXF6a2N4.

  4. 25 November 2015 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6JV7. Transaction: MzEzNTk4NjIyNmFkaXF6a2N4.

  5. 6 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CNENEO. Transaction: MzEyODUzNDExMmFkaXF6a2N4.

  6. 6 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CNNY6B. Transaction: MzEyODUzNDA0M2FkaXF6a2N4.

  7. 6 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNNY63. Transaction: MzEyODUzMzkxNmFkaXF6a2N4.

  8. 4 August 2015 Liquidators statement of receipts and payments to 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CL1XWR. Transaction: MzEyODM2NjQxNGFkaXF6a2N4.

  9. 4 August 2014 Liquidators statement of receipts and payments to 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3D1ZEG3. Transaction: MzEwNDk1NTY3M2FkaXF6a2N4.

  10. 2 July 2014 Termination of appointment of Lawrence Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8TTPF. Transaction: MzEwMzA0Nzk1NGFkaXF6a2N4.

  11. 24 July 2013 Liquidators statement of receipts and payments to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2D808NW. Transaction: MzA4MjA4Njc4OWFkaXF6a2N4.

  12. 7 August 2012 Liquidators statement of receipts and payments to 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1EI80IZ. Transaction: MzA2MjA0NDgzOGFkaXF6a2N4.

  13. 20 June 2011 Registered office address changed from Unit M1 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: A4PIDV2V. Transaction: MzAzOTA3NjgwMGFkaXF6a2N4.

  14. 20 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4PIEV2W. Transaction: MzAzOTA3NTY0OGFkaXF6a2N4.

  15. 20 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4PIFV2X. Transaction: MzAzOTA3NTUwM2FkaXF6a2N4.

  16. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRQSUdWMllhZGlxemtjeA.

  17. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJB9YQYM. Transaction: MzAzMDgxMDg3MWFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5JZ9PQ8. Transaction: MzAyODM5NTQyNWFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCZNH1B. Transaction: MzAwODE4MjcyNWFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XCZKEFM7. Transaction: MzAwNDYyMjY1NGFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Peter Carwyn Stone on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZKCFM5. Transaction: MzAwNDUwNTA5NmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Ian Wordsworth on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZKDFM6. Transaction: MzAwNDUwNTA5N2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Melina Jane Lewis on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZKBFM4. Transaction: MzAwNDUwNTM0MmFkaXF6a2N4.

  24. 16 June 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8JT4AOW. Transaction: MjAzNTEyNTgyN2FkaXF6a2N4.

  25. 6 March 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APE1T7V9. Transaction: MjAyNzUyMzI2MGFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAVI26X2. Transaction: MjAyNDY2MDk2OWFkaXF6a2N4.

  27. 21 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEUJ6P3. Transaction: MjAyMzg2NTE0MGFkaXF6a2N4.

  28. 19 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MzM0OWFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTc0NmFkaXF6a2N4.

  30. 3 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: MDE3NTAxOTgwNmFkaXF6a2N4.

  31. 18 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNzM3OGFkaXF6a2N4.

  32. 2 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: MDA2MTIxMTEzMGFkaXF6a2N4.

  33. 6 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTk4Njg4MGFkaXF6a2N4.

  34. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjczNDc0OGFkaXF6a2N4.

  35. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjMyNjQwN2FkaXF6a2N4.

  36. 7 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2NDcxNWFkaXF6a2N4.

  37. 5 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODY2MjE0MWFkaXF6a2N4.

  38. 19 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzMzU3N2FkaXF6a2N4.

  39. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzM5NTA2MmFkaXF6a2N4.

  40. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjYwNDk3MGFkaXF6a2N4.

  41. 18 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM2OTg1MGFkaXF6a2N4.

  42. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTg2Njg3MGFkaXF6a2N4.

  43. 20 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyMzIyOGFkaXF6a2N4.

  44. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1MDc4OGFkaXF6a2N4.

  45. 20 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MDY5NmFkaXF6a2N4.

  46. 22 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY1MzM2MmFkaXF6a2N4.

  47. 4 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMwMTc3MGFkaXF6a2N4.

  48. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU5Njg1N2FkaXF6a2N4.

  49. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwNzAzOWFkaXF6a2N4.

  50. 22 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMjY0MzM2MGFkaXF6a2N4.

  51. 14 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNTg0OGFkaXF6a2N4.

  52. 2 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzExNTA0NmFkaXF6a2N4.

  53. 2 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTcyMjgwMmFkaXF6a2N4.

  54. 15 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjk1Mzg3N2FkaXF6a2N4.

  55. 15 January 1999 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4MDgyN2FkaXF6a2N4.

  56. 23 June 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTkwOTE5NGFkaXF6a2N4.

  57. 8 January 1998 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2NzQ2MmFkaXF6a2N4.

  58. 19 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgyMjYzN2FkaXF6a2N4.

  59. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNTY3MjQwOGFkaXF6a2N4.

  60. 22 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg3MDIwOWFkaXF6a2N4.

  61. 22 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyNjgwN2FkaXF6a2N4.

  62. 22 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTczNjI4N2FkaXF6a2N4.

  63. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTc1MDQxMWFkaXF6a2N4.

  64. 8 December 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4ODY1NGFkaXF6a2N4.

  65. 11 September 1995 Registered office changed on 11/09/95 from: unit P4 innsworth technology park innsworth lane gloucester GL3 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM0NTE0N2FkaXF6a2N4.

  66. 19 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTEzNTg4NmFkaXF6a2N4.

  67. 15 December 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5NTYyNWFkaXF6a2N4.

  68. 9 November 1994 Registered office changed on 09/11/94 from: unit K2 innsworth technology park innsworth lane gloucestershire GL3 1DL

    Category: Address. Type: 287. Transaction: MDA2OTU3MDM5OWFkaXF6a2N4.

  69. 9 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NTA1ODAzMmFkaXF6a2N4.

  70. 11 March 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODcyMTQ1NWFkaXF6a2N4.

  71. 24 February 1994 Ad 30/09/93--------- £ si [email protected]=4900 £ ic 102/5002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQyNTk5NGFkaXF6a2N4.

  72. 24 February 1994 Registered office changed on 24/02/94 from: 58 long street tetbury gloucestershire GL8 8AQ

    Category: Address. Type: 287. Transaction: MDE0OTc4NjM5N2FkaXF6a2N4.

  73. 29 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI2MTkzOGFkaXF6a2N4.

  74. 29 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQyNDA4OWFkaXF6a2N4.

  75. 29 March 1993 £ nc 1000/100000 23/03/93

    Category: Capital. Type: 123. Transaction: MDEwNDcxNzUzOGFkaXF6a2N4.

  76. 22 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MzYzOTgzM2FkaXF6a2N4.

  77. 1 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzc3NDA1MWFkaXF6a2N4.

  78. 28 February 1993 Registered office changed on 28/02/93 from: pool meadow house pool meadow close solihull west midlands.B91 3HS

    Category: Address. Type: 287. Transaction: MDEzMTk5NDU0MWFkaXF6a2N4.

  79. 16 December 1992 Registered office changed on 16/12/92 from: pool meadow house pool meadow close solihull W. midlands. B91 3HS

    Category: Address. Type: 287. Transaction: MDE0NjI3ODc2OWFkaXF6a2N4.

  80. 16 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI3MTIxOWFkaXF6a2N4.

  81. 16 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjMxODk3M2FkaXF6a2N4.

  82. 16 December 1992 Ad 09/12/92--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTEzNjA4M2FkaXF6a2N4.

  83. 4 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM1NDc3NmFkaXF6a2N4.

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