A.a. Floor Services Limited

Company Registration Number: 02776467

Company registered in England and Wales

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A.a. Floor Services Limited is a Private Company Limited by Shares first registered on 24 December 1992. Its current registered address is in Essex.

Registered Address

5 UPSHIRE ROAD
WALTHAM ABBEY
ESSEX
EN9 3NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02776467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£20,510£0£0
Current Assets £129,487£242,274£84,511£144,122£56,123£94,448£39,369
of which Cash £75,136£75,359£48,954£34,945£17,531£57,217£12,676
Total Assets £129,487£242,274£84,511£144,122£76,633£94,448£39,369
Current Liabilities £65,760£179,367£36,976£96,174£16,282£57,781£19,873
Net Current Assets £63,727£62,907£47,535£47,948£39,841£36,667£19,496
Total Net Worth £99,706£99,978£73,801£73,697£60,351£53,658£35,124

Previous Names

No previous names

Company Officers

  • FRIEND, Joan

    Secretary

    Appointed on 24 December 1992

     

    5 Upshire Road
    Waltham Abbey
    Essex
    EN9 3NP

  • FRIEND, Anthony Arthur

    Director

    Appointed on 24 December 1992

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: April 1944

    5 Upshire Road
    Waltham Abbey
    Essex
    EN9 3NP

  • FRIEND, Joan

    Director

    Appointed on 24 December 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1948

    5 Upshire Road
    Waltham Abbey
    Essex
    EN9 3NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2ZEQ. Transaction: MzE2NTczNTUyNGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWPLV. Transaction: MzE2NTM5NzEwMGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDU9C. Transaction: MzEzODk4MTEwNmFkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJGAW1. Transaction: MzEzMjU1MzkxMWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJHND. Transaction: MzExNDcwNDc5MWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36PG3. Transaction: MzExMzg5MzEzMGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXY20. Transaction: MzA5MTgwOTM1MmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURQR5. Transaction: MzA5MTQyNTk2N2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G0VD. Transaction: MzA3MDM5NzA5OWFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPQZ5. Transaction: MzA2OTI5NjAxMGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X107BDOL. Transaction: MzA1MDQxNzQ1M2FkaXF6a2N4.

  12. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0ORKBXC. Transaction: MzA1MDExNDg4OGFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X800EYWD. Transaction: MzA0NjUxMDgxM2FkaXF6a2N4.

  14. 10 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: LD0VSQDO. Transaction: MzAzMDEwNDY4N2FkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XDI2BQID. Transaction: MzAyOTcxMjI2M2FkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XBILQGEV. Transaction: MzAwNjI3NDIxN2FkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Mrs Joan Friend on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBILPGEU. Transaction: MzAwNjI3MzU4MGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mr Anthony Arthur Friend on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBILOGET. Transaction: MzAwNjI3MzU3OWFkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3SNGFBY. Transaction: MzAwNDEzMzk0N2FkaXF6a2N4.

  20. 10 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRTI794. Transaction: MjAyNTQ5MzYwOGFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LADKZ6YV. Transaction: MjAyNTEwMTQ2MmFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTYwNGFkaXF6a2N4.

  23. 23 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MjQ4N2FkaXF6a2N4.

  24. 26 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MjU2NGFkaXF6a2N4.

  25. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNzM4M2FkaXF6a2N4.

  26. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTEzMDAxOWFkaXF6a2N4.

  27. 4 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5ODEwN2FkaXF6a2N4.

  28. 7 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxNDY2MmFkaXF6a2N4.

  29. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE0Njg0NWFkaXF6a2N4.

  30. 7 February 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4ODY1OWFkaXF6a2N4.

  31. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE1MzM2NGFkaXF6a2N4.

  32. 22 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3OTQwOWFkaXF6a2N4.

  33. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI1NDAzOWFkaXF6a2N4.

  34. 13 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMTI2NmFkaXF6a2N4.

  35. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDE5ODU0OWFkaXF6a2N4.

  36. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc1MDAwN2FkaXF6a2N4.

  37. 17 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxNTg0NWFkaXF6a2N4.

  38. 1 February 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxMjYxN2FkaXF6a2N4.

  39. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODEwNTg0NGFkaXF6a2N4.

  40. 7 January 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxOTcxNGFkaXF6a2N4.

  41. 7 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcyNzA1OGFkaXF6a2N4.

  42. 8 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxODY0NDcwMmFkaXF6a2N4.

  43. 2 September 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTg0Mzg2OGFkaXF6a2N4.

  44. 2 September 1998 Return made up to 24/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwODE1MGFkaXF6a2N4.

  45. 28 July 1998 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzkxNjAyN2FkaXF6a2N4.

  46. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTcxODkxMmFkaXF6a2N4.

  47. 21 January 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1MjY5MWFkaXF6a2N4.

  48. 15 March 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2MzcyNWFkaXF6a2N4.

  49. 27 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDI5NjY4OWFkaXF6a2N4.

  50. 29 January 1995 Return made up to 24/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwNTQwMmFkaXF6a2N4.

  51. 8 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTA5OTM3M2FkaXF6a2N4.

  52. 20 September 1994 Registered office changed on 20/09/94 from: 3 the old potteries waltham abbey essex EN9 3SA

    Category: Address. Type: 287. Transaction: MDA5NTQyNjA5MmFkaXF6a2N4.

  53. 18 January 1994 Return made up to 24/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NDQzNWFkaXF6a2N4.

  54. 4 January 1994 Ad 30/11/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzcyNTA5NGFkaXF6a2N4.

  55. 28 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjc0NzQwN2FkaXF6a2N4.

  56. 17 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODAwNDEwMGFkaXF6a2N4.

  57. 10 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0OTQzMzcwNWFkaXF6a2N4.

  58. 24 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM1NDgwNWFkaXF6a2N4.

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