A H Peck Flooring Contractors Limited

Company Registration Number: 03112406

Company registered in England and Wales

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A H Peck Flooring Contractors Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in London.

Registered Address

141 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1EZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW15 1EZ

Registration Data

Company Number

03112406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £132,161£80,683£44,049£29,315£23,521£13,529£29,687£34,665£13,284£38,589£50,254£79,228
of which Cash £54,578£43,159£3,183£3,860£2,450£1,495£134£38£1,063£907£33,040£28,831
Total Assets £132,161£80,683£44,049£29,315£23,521£13,529£29,687£34,665£13,284£38,589£50,254£79,228
Current Liabilities £147,079£115,890£95,125£85,687£117,339£87,306£131,564£150,813£132,692£79,960£86,822£73,019
Net Current Assets £-14,918£-35,207£-51,076£-56,372£-93,818£-73,777£-101,877£-116,148£-119,408£-41,371£-36,568£6,209
Total Net Worth £17,755£-6,821£-41,878£-43,106£-82,112£-66,919£-92,733£-103,956£-104,051£-20,895£-11,317£38,538

Previous Names

No previous names

Company Officers

  • OSMAN, Carmen Valerie

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1984

    141 Lower Richmond Road
    Putney
    London
    SW15 1EZ

  • OSMAN, Korhan

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    141 Lower Richmond Road
    Putney
    London
    SW15 1EZ

  • KACZMARCZYK, Fiona

    Secretary

    Appointed on 14 December 2005

    Resigned on 15 September 2006

    16 Mullens House
    Whitnell Way Putney
    London
    SW15 6DA

  • OSMAN, Lynette Dawn

    Secretary

    Appointed on 17 July 1997

    Resigned on 14 December 2005

    18 Blyth Street
    Glenosmond
    Adelaide
    South Australia
    FOREIGN
    Australia

  • OSMAN, Oguz Atay

    Secretary

    Appointed on 10 October 1995

    Resigned on 17 July 1997

    69 Roehampton Lane
    Putney
    London
    SW15 5NE

  • SOUTHERN, Timothy Philip

    Secretary

    Appointed on 15 September 2006

    Resigned on 1 March 2016

    Nationality: British

    Suite D
    8 The Causeway
    Teddington
    Middlesex
    TW11 0HE
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CAPACCIAMA, Leslie

    Director

    Appointed on 10 October 1995

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    6 Hawksbury Road
    Putney
    London
    SW15

  • OSMAN, Oguz Atay

    Director

    Appointed on 10 October 1995

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    69 Roehampton Lane
    Putney
    London
    SW15 5NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 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: X5L6Y2Q3. Transaction: MzE2MzU1NTUwMGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1M0YA. Transaction: MzE1OTA2OTczMGFkaXF6a2N4.

  3. 24 June 2016 Director's details changed for Korhan Osman on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UDTE3. Transaction: MzE1MTU0OTc1NGFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Mrs Carmen Valerie Osman on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UDT0H. Transaction: MzE1MTU0OTYxNmFkaXF6a2N4.

  5. 24 June 2016 Appointment of Mrs Carmen Valerie Osman as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59UDR1F. Transaction: MzE1MTU0OTEzM2FkaXF6a2N4.

  6. 24 June 2016 Termination of appointment of Timothy Philip Southern as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X59UDPN6. Transaction: MzE1MTU0ODU4OWFkaXF6a2N4.

  7. 24 June 2016 Director's details changed for Korhan Osman on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X59UDOBD. Transaction: MzE1MTU0ODM1M2FkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1V38A. Transaction: MzEzMzE0NzY1NmFkaXF6a2N4.

  9. 26 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DV9TS0. Transaction: MzEyOTQxNTAyOWFkaXF6a2N4.

  10. 1 April 2015 Registration of charge 031124060001, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DJJAW. Transaction: MzEyMDQ0MDMwMmFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1IKH. Transaction: MzExMTA2NDA3MmFkaXF6a2N4.

  12. 28 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHJIRF. Transaction: MzEwNDM0MzQ5NWFkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBV8O. Transaction: MzA4NzYzNDk1N2FkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8GG23. Transaction: MzA4NjMyMTg2NmFkaXF6a2N4.

  15. 3 October 2013 Secretary's details changed for Timothy Philip Southern on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH03. Barcode: X2I8GG1V. Transaction: MzA4NjMyMTgyN2FkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRYQP. Transaction: MzA2Nzk2ODA2MGFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XCSZ. Transaction: MzA2NzEzNTE1M2FkaXF6a2N4.

  18. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIUOWZKP. Transaction: MzA0ODAzNDM3MmFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X2E77YH6. Transaction: MzA0NTY0OTY3NGFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XQEEBOGU. Transaction: MzAyNTcxNDgyOGFkaXF6a2N4.

  21. 22 October 2010 Secretary's details changed for Timothy Philip Southern on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XQEEAOGT. Transaction: MzAyNTcxNDU4NWFkaXF6a2N4.

  22. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYNKWO0Z. Transaction: MzAyNDc5MjE4N2FkaXF6a2N4.

  23. 10 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: A1MOXFHE. Transaction: MzAwNDc0MzA1NmFkaXF6a2N4.

  24. 30 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XU0F9EJC. Transaction: MzAwMTgyODcxNmFkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Korhan Osman on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0F8EJB. Transaction: MzAwMTgyNzk2NmFkaXF6a2N4.

  26. 30 October 2009 Secretary's details changed for Timothy Philip Southern on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU0F7EJA. Transaction: MzAwMTgyNzk2NWFkaXF6a2N4.

  27. 24 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T2W480. Transaction: MjAxNjI1MzkxMWFkaXF6a2N4.

  28. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUU9F29X. Transaction: MjAxMTA4NTU4MmFkaXF6a2N4.

  29. 30 January 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQyNDAxMWFkaXF6a2N4.

  30. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMjE2MWFkaXF6a2N4.

  31. 6 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5NzA3MmFkaXF6a2N4.

  32. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxODY2M2FkaXF6a2N4.

  33. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4OTQ5MWFkaXF6a2N4.

  34. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxMTc2MGFkaXF6a2N4.

  35. 3 February 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NzUyNGFkaXF6a2N4.

  36. 27 January 2006 Registered office changed on 27/01/06 from: 141 lower richmond road putney london SW15 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0NDMzMWFkaXF6a2N4.

  37. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4NjI0MWFkaXF6a2N4.

  38. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2ODIwM2FkaXF6a2N4.

  39. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5NDMzMmFkaXF6a2N4.

  40. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY3MDc3OWFkaXF6a2N4.

  41. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NzI5NWFkaXF6a2N4.

  42. 13 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIyNDQxNWFkaXF6a2N4.

  43. 4 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1MzU5MGFkaXF6a2N4.

  44. 2 December 2003 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA1OTA0NTI1MmFkaXF6a2N4.

  45. 2 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYxOTc3MmFkaXF6a2N4.

  46. 23 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMjA5MWFkaXF6a2N4.

  47. 3 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzEzODgwNmFkaXF6a2N4.

  48. 3 April 2003 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAwOTU5NDc2NmFkaXF6a2N4.

  49. 3 April 2003 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA1MDEwMzQzNGFkaXF6a2N4.

  50. 16 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4ODU1MmFkaXF6a2N4.

  51. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0MTEzMWFkaXF6a2N4.

  52. 29 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNzY2N2FkaXF6a2N4.

  53. 2 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjA3MDE4N2FkaXF6a2N4.

  54. 21 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MTQ4MGFkaXF6a2N4.

  55. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkzODY0OWFkaXF6a2N4.

  56. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MjEyNGFkaXF6a2N4.

  57. 21 December 1999 Ad 24/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM5MjkyNmFkaXF6a2N4.

  58. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc2OTA2N2FkaXF6a2N4.

  59. 26 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5NjEzOGFkaXF6a2N4.

  60. 26 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU0MTc2NWFkaXF6a2N4.

  61. 11 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5NzM2NGFkaXF6a2N4.

  62. 29 December 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MzYzMWFkaXF6a2N4.

  63. 29 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA2OTk4OWFkaXF6a2N4.

  64. 29 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI4MzI2MWFkaXF6a2N4.

  65. 29 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU4NjIxOGFkaXF6a2N4.

  66. 19 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTU0MGFkaXF6a2N4.

  67. 13 August 1996 Accounting reference date extended from 31/10/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE2NDM5OWFkaXF6a2N4.

  68. 1 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUwMjA5NGFkaXF6a2N4.

  69. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA2NTk0M2FkaXF6a2N4.

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