Absolutely Fabulous Flooring Limited

Company Registration Number: 03450102

Company registered in England and Wales

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Absolutely Fabulous Flooring Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in Worcester.

Registered Address

UNIT 1 WORCESTER TRADE PARK
SHERRIFF STREET
WORCESTER
WR4 9AB

There are 17 companies currently registered at this postcode, including this one.

All companies at WR4 9AB

Registration Data

Company Number

03450102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,712£116,483£99,367£86,900£83,776£86,838
of which Cash £55,721£46,508£12,009£1£1£15,483
Total Assets £107,712£116,483£99,367£86,900£83,776£86,838
Current Liabilities £62,814£62,075£75,688£93,590£62,826£69,285
Net Current Assets £44,898£54,408£23,679£-6,690£20,950£17,553
Total Net Worth £52,301£57,313£35,756£6,950£32,074£25,619

Previous Names

  • PEBSTONE LIMITED, active until 21 May 2012

Company Officers

  • FREDERICKS, Christopher John

    Secretary

    Appointed on 14 April 2011

     

    Unit 1 Worcester Trade Park
    Sherriff Street
    Worcester
    WR4 9AB
    England

  • FREDERICKS, Christopher John

    Director

    Appointed on 15 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Unit 1 Worcester Trade Park
    Sherriff Street
    Worcester
    WR4 9AB
    England

  • WARD, Vienna Louise

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit 1 Worcester Trade Park
    Sherriff Street
    Worcester
    WR4 9AB
    England

  • WARD, Vienna Louise

    Secretary

    Appointed on 5 February 1998

    Resigned on 14 April 2011

    Ringmore
    Main Road
    Ombersley
    Nr Droitwich
    Worcestershire
    WR9 0JG

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 5 February 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 October 1997

    Resigned on 5 February 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • WARD, Vienna Louise

    Director

    Appointed on 22 September 2003

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Ringmore
    Main Road
    Ombersley
    Nr Droitwich
    Worcestershire
    WR9 0JG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFAB4. Transaction: MzE2MDg3MjA0MmFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XF8OR. Transaction: MzE1MDA1Mzc0MWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPFUR. Transaction: MzEzNDk2NDQ4M2FkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J74RS. Transaction: MzEyNDYwMjM1NWFkaXF6a2N4.

  5. 9 June 2015 Sub-division of shares on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH02. Barcode: R48GCETT. Transaction: MzEyNDc5NjQwM2FkaXF6a2N4.

  6. 9 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48GM24W. Transaction: MzEyNDc5NjIxMmFkaXF6a2N4.

  7. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4R00yNTRhZGlxemtjeA.

  8. 3 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWTM. Transaction: MzExMDYyMDQ3MGFkaXF6a2N4.

  9. 3 November 2014 Director's details changed for Mrs Vienna Louise Ward on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JWAWTI. Transaction: MzExMDYxNzM0M2FkaXF6a2N4.

  10. 3 November 2014 Director's details changed for Mr Christopher John Fredericks on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JWAWT6. Transaction: MzExMDYxNzM0MGFkaXF6a2N4.

  11. 3 November 2014 Secretary's details changed for Mr Christopher John Fredericks on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X3JWAWRE. Transaction: MzExMDYxNzMzOGFkaXF6a2N4.

  12. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO2YR. Transaction: MzEwODY4NDcyM2FkaXF6a2N4.

  13. 11 September 2014 Previous accounting period shortened from 31 December 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: A3FYSDM2. Transaction: MzEwNzMyODE1NmFkaXF6a2N4.

  14. 20 June 2014 Registered office address changed from Trinity House 223 London Road Worcester Worcestershire WR5 2JG on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG7AJC. Transaction: MzEwMjI5MzY3NGFkaXF6a2N4.

  15. 17 February 2014 Appointment of Vienna Louise Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31M8AJU. Transaction: MzA5NDYxNzM1MGFkaXF6a2N4.

  16. 4 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLVCY. Transaction: MzA4ODE0NTI3NWFkaXF6a2N4.

  17. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYAWZ. Transaction: MzA4NjMxMjY5MGFkaXF6a2N4.

  18. 24 September 2013 Registered office address changed from 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HBT7OI. Transaction: MzA4NTY3NTY1NGFkaXF6a2N4.

  19. 22 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42DM3. Transaction: MzA2NjIxMjY3NWFkaXF6a2N4.

  20. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B09WO3. Transaction: MzA1OTIxOTcxMGFkaXF6a2N4.

  21. 21 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A195N4RD. Transaction: MzA1NzgwODIxNGFkaXF6a2N4.

  22. 21 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A195N4RT. Transaction: MzA1NzgwNzg5M2FkaXF6a2N4.

  23. 12 April 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X16Q68TC. Transaction: MzA1NTczMTMyOGFkaXF6a2N4.

  24. 12 April 2012 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q68KI. Transaction: MzA1NTczMTI2NmFkaXF6a2N4.

  25. 18 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM9N5ZB7. Transaction: MzA0NzQwMTMxN2FkaXF6a2N4.

  26. 17 November 2011 Appointment of Mr Christopher John Fredericks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD9DHZBN. Transaction: MzA0NzM2MDQ1NWFkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XD8F0ZB7. Transaction: MzA0NzM1ODE4N2FkaXF6a2N4.

  28. 22 June 2011 Termination of appointment of Vienna Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3TO8V52. Transaction: MzAzOTIxMTY0MmFkaXF6a2N4.

  29. 14 June 2011 Termination of appointment of Vienna Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A67ZBUWN. Transaction: MzAzODgzNDM2NGFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Christopher John Fredericks on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPEJ9OEU. Transaction: MzAyNTU2MzI3NmFkaXF6a2N4.

  31. 18 October 2010 Annual return made up to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XOB9JOCO. Transaction: MzAyNTM5NjU2NWFkaXF6a2N4.

  32. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIGN4MVG. Transaction: MzAyMjQ0OTMxM2FkaXF6a2N4.

  33. 8 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XA4L4GHX. Transaction: MzAwNjY4Njg1N2FkaXF6a2N4.

  34. 8 January 2010 Secretary's details changed for Mrs Vienna Louise Ward on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XA4L1GHU. Transaction: MzAwNjY4NjcyNWFkaXF6a2N4.

  35. 8 January 2010 Director's details changed for Vienna Louise Ward on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA4L3GHW. Transaction: MzAwNjY4NjcyOGFkaXF6a2N4.

  36. 8 January 2010 Director's details changed for Christopher John Fredericks on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA4L2GHV. Transaction: MzAwNjY4NjcyNmFkaXF6a2N4.

  37. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUD7SDPI. Transaction: MjA0MjQ4MTMyOGFkaXF6a2N4.

  38. 4 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6S8J5CG. Transaction: MjAxOTM2MzgyMGFkaXF6a2N4.

  39. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7XXE3KC. Transaction: MjAxNDU2ODIzNWFkaXF6a2N4.

  40. 16 July 2008 Director and secretary's change of particulars / vienna ward / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AABB91FV. Transaction: MjAwOTEzMjYwM2FkaXF6a2N4.

  41. 2 December 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NzEyMmFkaXF6a2N4.

  42. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzMTQ2MWFkaXF6a2N4.

  43. 8 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNzY3NWFkaXF6a2N4.

  44. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDMxNWFkaXF6a2N4.

  45. 20 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNjUwMGFkaXF6a2N4.

  46. 10 October 2005 Registered office changed on 10/10/05 from: 215 worcester road malvern worcestershire WR14 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk1MzYyN2FkaXF6a2N4.

  47. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzIzMjY5OGFkaXF6a2N4.

  48. 18 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxNDI3OGFkaXF6a2N4.

  49. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk4ODI4OGFkaXF6a2N4.

  50. 20 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyOTg5MGFkaXF6a2N4.

  51. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxODY0MmFkaXF6a2N4.

  52. 7 October 2003 Ad 22/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ5ODc4N2FkaXF6a2N4.

  53. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE5MjAwMmFkaXF6a2N4.

  54. 6 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0OTI1MGFkaXF6a2N4.

  55. 22 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODg2NjU1MmFkaXF6a2N4.

  56. 19 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2MjUyMGFkaXF6a2N4.

  57. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQyNTEwNGFkaXF6a2N4.

  58. 22 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1NjI1MGFkaXF6a2N4.

  59. 12 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjQwN2FkaXF6a2N4.

  60. 27 July 2000 Registered office changed on 27/07/00 from: britannia court 19 britannia road worcester WR1 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkwNzA5MmFkaXF6a2N4.

  61. 2 December 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5NTgzMWFkaXF6a2N4.

  62. 16 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc3NTU1NGFkaXF6a2N4.

  63. 24 November 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4Njg0MmFkaXF6a2N4.

  64. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1MDY3N2FkaXF6a2N4.

  65. 18 April 1998 Registered office changed on 18/04/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU1MzM0NWFkaXF6a2N4.

  66. 18 April 1998 Accounting reference date extended from 31/10/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQ3ODc0OGFkaXF6a2N4.

  67. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5MjI1OGFkaXF6a2N4.

  68. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg5MTQzNGFkaXF6a2N4.

  69. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ2MjQ2MmFkaXF6a2N4.

  70. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA3MTY4OGFkaXF6a2N4.

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