Advanced Flooring Limited

Company Registration Number: 03471669

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Flooring Limited is a Private Company Limited by Shares first registered on 26 November 1997. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

THE FARMHOUSE, BRADLEY HALL FARM
OFF LOWER QUARRY ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1FN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03471669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • ADVANCED FLOORING SYSTEMS & JOINERY PROJECTS LIMITED, active until 12 September 2000

Company Officers

  • FLACKS, Theresa Elizabeth

    Secretary

    Appointed on 13 March 2000

     

    The Farmhouse
    Bradley Hall Farm, Lower Quarry Road
    Huddersfield
    West Yorkshire
    HD2 1FN

  • FLACKS, Paul David

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1971

    The Farmhouse
    Bradley Hall Farm, Off Lower Quarry Road
    Huddersfield
    West Yorkshire
    HD2 1FN

  • KNAPTON, Gillian

    Secretary

    Appointed on 2 June 1998

    Resigned on 14 March 2000

    1 Nunroyd
    Heckmondwike
    West Yorkshire
    WF16 9HB

  • KNAPTON, Mark Darren

    Secretary

    Appointed on 26 November 1997

    Resigned on 2 June 1998

    1 Nunroyd
    Heckmondwike
    West Yorkshire
    WF16 9HB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CORINA, Stephen Michael

    Director

    Appointed on 26 November 1997

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Floor Fitter

    Month of birth: August 1964

    29 Westbury Street
    Laisterdyke
    Bradford
    West Yorkshire
    BD4 8PB

  • KNAPTON, Mark Darren

    Director

    Appointed on 26 November 1997

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Floor Fitter/Joiner

    Month of birth: June 1966

    1 Nunroyd
    Heckmondwike
    West Yorkshire
    WF16 9HB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCTOO. Transaction: MzE1NDI2Mzc1OWFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8VBTD. Transaction: MzE1NDAwNjYwMmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RIC2. Transaction: MzEzNjA2NDY1NWFkaXF6a2N4.

  4. 17 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTRA40. Transaction: MzEyNzI2MTYyNWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37MZM. Transaction: MzExMzkwMTMyNWFkaXF6a2N4.

  6. 13 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZHDN2I. Transaction: MzA5MjUyNzA5NmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V8UP. Transaction: MzA5MjE2MjAxNGFkaXF6a2N4.

  8. 4 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZC03VC. Transaction: MzA3MDQ1NTM1NWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQN9S. Transaction: MzA2ODUxNjQ1M2FkaXF6a2N4.

  10. 20 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X152SLLD. Transaction: MzA1NDM2ODkyMGFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKTOO. Transaction: MzA0OTEwMjkzN2FkaXF6a2N4.

  12. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKLC2WYA. Transaction: MzA0MjY1NDQ0NGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XDTLGQJD. Transaction: MzAyOTc5MTM2N2FkaXF6a2N4.

  14. 11 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0D3WI7Y. Transaction: MzAxMTIzOTE5NmFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XX9XLGVW. Transaction: MzAwNzcyMzUxNmFkaXF6a2N4.

  16. 11 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X248SCAP. Transaction: MjAzODk3MjI2OGFkaXF6a2N4.

  17. 11 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJPE5JI. Transaction: MjAxOTkwMTY0NGFkaXF6a2N4.

  18. 15 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU7K5YWH. Transaction: MjAwMzM1OTE5OGFkaXF6a2N4.

  19. 21 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyOTQzMGFkaXF6a2N4.

  20. 20 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMDk5OWFkaXF6a2N4.

  21. 12 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxMzIzN2FkaXF6a2N4.

  22. 11 September 2006 Registered office changed on 11/09/06 from: 19 hazel grove fixby huddersfield west yorkshire HD2 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU0MDg4MGFkaXF6a2N4.

  23. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI2MjM2NGFkaXF6a2N4.

  24. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI4ODAzMWFkaXF6a2N4.

  25. 8 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2ODU1NWFkaXF6a2N4.

  26. 13 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyMzE3NGFkaXF6a2N4.

  27. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM1NDQxNWFkaXF6a2N4.

  28. 23 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3Mjk4NWFkaXF6a2N4.

  29. 4 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA4MzUyOWFkaXF6a2N4.

  30. 19 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwNjE2NWFkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQzNTM5OGFkaXF6a2N4.

  32. 3 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyMjE4NmFkaXF6a2N4.

  33. 30 September 2002 Registered office changed on 30/09/02 from: 19 hazel grove fixby huddersfield HD2 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ0MjUyN2FkaXF6a2N4.

  34. 25 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODY2MzA0MWFkaXF6a2N4.

  35. 29 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzNzg3OWFkaXF6a2N4.

  36. 22 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA2NjUxMGFkaXF6a2N4.

  37. 5 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIzNDUwNWFkaXF6a2N4.

  38. 23 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MDgxM2FkaXF6a2N4.

  39. 11 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzgzODkyNGFkaXF6a2N4.

  40. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0ODc5OGFkaXF6a2N4.

  41. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAxNzEyMWFkaXF6a2N4.

  42. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMwMjgxM2FkaXF6a2N4.

  43. 18 May 2000 Registered office changed on 18/05/00 from: 1 nunroyd heckmondwike west yorkshire WF16 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzUxNTczN2FkaXF6a2N4.

  44. 3 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzMDI3NWFkaXF6a2N4.

  45. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwMDUyM2FkaXF6a2N4.

  46. 17 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2MjQ2OGFkaXF6a2N4.

  47. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzMDIxNGFkaXF6a2N4.

  48. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI0NTg1MWFkaXF6a2N4.

  49. 17 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NDYzOTU5M2FkaXF6a2N4.

  50. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkwMzg1OGFkaXF6a2N4.

  51. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0MTg0MGFkaXF6a2N4.

  52. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyOTQ1M2FkaXF6a2N4.

  53. 9 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxNDk2OGFkaXF6a2N4.

  54. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1ODczMmFkaXF6a2N4.

  55. 1 December 1997 Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA2MDY4NGFkaXF6a2N4.

  56. 26 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk3MTU1N2FkaXF6a2N4.

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