A.f. Staircase Systems Limited

Company Registration Number: 03134120

Company registered in England and Wales

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A.f. Staircase Systems Limited is a Private Company Limited by Shares first registered on 5 December 1995. Its current registered address is in Liversedge, West Yorkshire.

Registered Address

4 TEASEL CLOSE
LIVERSEDGE
WEST YORKSHIRE
WF15 8BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at WF15 8BJ

Registration Data

Company Number

03134120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,312£2,441£4,998£17,456£26,710£37,224£62,886£51,919£64,753£68,828£50,441
of which Cash £8,312£2,441£1,498£1,321£459£5,984£14,097£320£640£1,466£8,919
Total Assets £8,312£2,441£4,998£17,456£26,710£37,224£62,886£51,919£64,753£68,828£50,441
Current Liabilities £8,201£6,960£1,539£1,399£484£5,614£48,423£48,209£50,241£57,976£48,045
Net Current Assets £111£-4,519£3,459£16,057£26,226£31,610£14,463£3,710£14,512£10,852£2,396
Total Net Worth £-15,135£-19,765£-14,664£-4,442£4,896£10,002£11,110£6,750£13,419£13,184£7,566

Previous Names

No previous names

Company Officers

  • BRADLEY, Ruth Christine

    Secretary

    Appointed on 5 December 1995

     

    11 Florence Avenue
    Wilsden
    Bradford
    West Yorkshire
    BD15 0HE

  • LANCASTER, Andrew Robert

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    4 Teasel Close
    Hightown
    Liversedge
    West Yorkshire
    WF15 8BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1995

    Resigned on 5 December 1995

    26
    Church Street
    London
    NW8 8EP

  • BRADLEY, Anthony Arnold

    Director

    Appointed on 5 December 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    12 Larch Grove
    Bingley
    West Yorkshire
    BD16 4SF

  • EAMONSON, Gary

    Director

    Appointed on 28 February 1997

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    63 Silcoates Lane
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0PA

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60XP5ZN. Transaction: MzE2OTY5NzEyNWFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRWTD. Transaction: MzE1NzY1MDIwN2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50J1OO1. Transaction: MzE0MTc2Mjg3OGFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVALRS. Transaction: MzEzMDg3NzQzMWFkaXF6a2N4.

  5. 21 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTY5NzQ3OWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ZIJSOJ. Transaction: MzExNTY5ODk5OGFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJNYH. Transaction: MzExNTY5NzM5OGFkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNjk4NGFkaXF6a2N4.

  9. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzkzNzk0N2FkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3CBPNB4. Transaction: MzEwMzkzNzkwOWFkaXF6a2N4.

  11. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxNTg4OWFkaXF6a2N4.

  12. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW1AH. Transaction: MzA4NTk4NDQ2NmFkaXF6a2N4.

  13. 31 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjQzMTMyNWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2DPDQ6H. Transaction: MzA4MjQzMTE1MmFkaXF6a2N4.

  15. 28 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDU2ODAyN2FkaXF6a2N4.

  16. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NTQ5OWFkaXF6a2N4.

  17. 30 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OUK069. Transaction: MzA3MDE1NzUxNmFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N3Z0G. Transaction: MzA1MjQ2NzkyMmFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P5FI0I. Transaction: MzA0OTc0NDYwMGFkaXF6a2N4.

  20. 12 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X0IUDSDR. Transaction: MzAzMzcxODA0N2FkaXF6a2N4.

  21. 28 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC0LMQBH. Transaction: MzAyOTM5Njc3NmFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X42UDIE6. Transaction: MzAxMTc1MDAyM2FkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Mr Andrew Robert Lancaster on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X42UCIE5. Transaction: MzAxMTc0OTAzMWFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUA8WEJ2. Transaction: MzAwMTg3MzAzNWFkaXF6a2N4.

  25. 17 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WND8UZ. Transaction: MjAzMDgwNDM2N2FkaXF6a2N4.

  26. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4WNB8UX. Transaction: MjAzMDI2MDUzN2FkaXF6a2N4.

  27. 8 April 2009 Director's change of particulars / andrew lancaster / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WNC8UY. Transaction: MjAzMDI2MDU0MGFkaXF6a2N4.

  28. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WNA8UW. Transaction: MjAzMDI2MDUzNmFkaXF6a2N4.

  29. 8 April 2009 Registered office changed on 08/04/2009 from 4 teasel close hightown liversedge w yorks WF15 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: X4WN98UV. Transaction: MjAzMDI2MDUzNGFkaXF6a2N4.

  30. 7 April 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TN98TR. Transaction: MjAzMDE1NDg2N2FkaXF6a2N4.

  31. 27 March 2009 Registered office changed on 27/03/2009 from unit 5 sycamore industrial estate walkley lane heckmondwike west yorkshire WF16 0NL [View PDF]

    Category: Address. Type: 287. Barcode: AE1V58GD. Transaction: MjAyOTE5NzA4OWFkaXF6a2N4.

  32. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATOJO4CE. Transaction: MjAxNjcxMzc5M2FkaXF6a2N4.

  33. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODYwNWFkaXF6a2N4.

  34. 4 June 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxODA3N2FkaXF6a2N4.

  35. 9 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY2MDcwMGFkaXF6a2N4.

  36. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MzYxMWFkaXF6a2N4.

  37. 23 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwMDc5M2FkaXF6a2N4.

  38. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxNTI5NWFkaXF6a2N4.

  39. 15 September 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEzNTUwNTYxNGFkaXF6a2N4.

  40. 29 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg3OTY4OWFkaXF6a2N4.

  41. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0NTEyMGFkaXF6a2N4.

  42. 3 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyNDA0OGFkaXF6a2N4.

  43. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE4MTI5MGFkaXF6a2N4.

  44. 22 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwNTM1NmFkaXF6a2N4.

  45. 24 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg1NDI0NGFkaXF6a2N4.

  46. 9 December 2002 Registered office changed on 09/12/02 from: 20 mill street bradford west yorkshire BD1 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg2MTQ3OWFkaXF6a2N4.

  47. 19 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1NzM5N2FkaXF6a2N4.

  48. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg3NTE2NmFkaXF6a2N4.

  49. 1 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NzEyMWFkaXF6a2N4.

  50. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQzNTc4NmFkaXF6a2N4.

  51. 12 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQwMDE2MWFkaXF6a2N4.

  52. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5Njg5M2FkaXF6a2N4.

  53. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MDMyOWFkaXF6a2N4.

  54. 17 February 1999 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1Mzg1NGFkaXF6a2N4.

  55. 23 October 1998 Ad 16/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU5NzAwM2FkaXF6a2N4.

  56. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjcyMTU2NmFkaXF6a2N4.

  57. 15 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzNDU5NGFkaXF6a2N4.

  58. 3 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgxMDc1M2FkaXF6a2N4.

  59. 3 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzA4NjQyOWFkaXF6a2N4.

  60. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0NTA3NmFkaXF6a2N4.

  61. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NzM2MGFkaXF6a2N4.

  62. 5 March 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NDg1MWFkaXF6a2N4.

  63. 11 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzcyMTU2OWFkaXF6a2N4.

  64. 5 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI3MDc3NmFkaXF6a2N4.

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