Ach Flooring Services Ltd.

Company Registration Number: 03963686

Company registered in England and Wales

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Ach Flooring Services Ltd. is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Oxford, Oxon.

Registered Address

CRANBROOK HOUSE
287-291 BANBURY ROAD
OXFORD
OXON
OX2 7JQ

There are 194 companies currently registered at this postcode, including this one.

All companies at OX2 7JQ

Registration Data

Company Number

03963686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,164£129,824£166,017£118,285£113,369£196,308
of which Cash £27,611£0£39,948£31,381£7,057£239
Total Assets £104,164£129,824£166,017£118,285£113,369£196,308
Current Liabilities £113,490£134,237£121,234£118,849£95,097£140,451
Net Current Assets £-9,326£-4,413£44,783£-564£18,272£55,857
Total Net Worth £7,727£12,348£68,055£16,782£24,580£64,248

Previous Names

No previous names

Company Officers

  • HARBERT, Phyllis May

    Secretary

    Appointed on 1 May 2011

     

    Cranbrook House
    287/291 Banbury Road
    Oxford
    Oxon
    OX2 7JQ
    England

  • HARBERT, Adrian Clive

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Wood Floor Specialist

    Month of birth: December 1956

    71 Minchery Road
    Oxford
    Oxfordshire
    OX4 4LU

  • HARBERT, Helen Dorothy

    Secretary

    Appointed on 4 April 2000

    Resigned on 1 May 2011

    1 Stone Quarry Lane
    Oxford
    Oxfordshire
    OX4 4HE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HARBERT, Nigel Jerome Kit

    Director

    Appointed on 4 April 2000

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Wood Floor Specialist

    Month of birth: May 1954

    1 Stone Quarry Lane
    Oxford
    Oxfordshire
    OX4 4HE

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54QYREQ. Transaction: MzE0NjE2MTAxMmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHI4B. Transaction: MzE0MDc3ODExNGFkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45J05WG. Transaction: MzEyMTM5MDM0OGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GFR7. Transaction: MzExNjMxNTMzOWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBV01. Transaction: MzA5OTA3MjI0NGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXGWZ. Transaction: MzA5MzYwNzk0MGFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEBOUQ. Transaction: MzA3OTY3NzU4NmFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QWOB. Transaction: MzA3MjA3NTMyNGFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1AITSRF. Transaction: MzA1ODY5OTQzNmFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QANV5. Transaction: MzA1MTgwNDYyMmFkaXF6a2N4.

  11. 19 July 2011 Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X83U5VXZ. Transaction: MzA0MDYxMTQwN2FkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X74WRVTJ. Transaction: MzA0MDQ2Njk5NWFkaXF6a2N4.

  13. 14 July 2011 Director's details changed for Nigel Jerome Kit Harbert on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X74WQVTI. Transaction: MzA0MDQ2Njg0OWFkaXF6a2N4.

  14. 14 July 2011 Termination of appointment of Helen Harbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X72EUVT2. Transaction: MzA0MDQ1OTk3NmFkaXF6a2N4.

  15. 14 July 2011 Appointment of Mrs Phyllis May Harbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6Z4AVT4. Transaction: MzA0MDQ0ODMxN2FkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Nigel Harbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJY2BTNK. Transaction: MzAzNjQyMzU4MGFkaXF6a2N4.

  17. 16 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ81CMGN. Transaction: MzAyMTQ1OTEyN2FkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XQOBMJPG. Transaction: MzAxNDc5MDY3NGFkaXF6a2N4.

  19. 5 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7A8WCT0. Transaction: MjA0MDcyNjAyMGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69M391B. Transaction: MjAzMDY1NzI5OWFkaXF6a2N4.

  21. 8 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY2K022Y. Transaction: MjAxMDYzNDAzNGFkaXF6a2N4.

  22. 2 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BH5086. Transaction: MjAwNjQwNTAyMGFkaXF6a2N4.

  23. 22 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NDExN2FkaXF6a2N4.

  24. 29 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDg1Nzk0MWFkaXF6a2N4.

  25. 29 May 2007 Registered office changed on 29/05/07 from: 195 banbury road oxford oxfordshire OX2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg1NjM4NGFkaXF6a2N4.

  26. 30 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2NjUwN2FkaXF6a2N4.

  27. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5OTE5M2FkaXF6a2N4.

  28. 20 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4NTQxOGFkaXF6a2N4.

  29. 25 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzI0ODUxOWFkaXF6a2N4.

  30. 9 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ2MTk5MGFkaXF6a2N4.

  31. 20 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDAxNWFkaXF6a2N4.

  32. 5 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE3ODU5MGFkaXF6a2N4.

  33. 2 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIwNzA4OGFkaXF6a2N4.

  34. 2 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDg1MTA0NWFkaXF6a2N4.

  35. 3 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc0MjMxN2FkaXF6a2N4.

  36. 17 January 2003 Ad 31/12/02--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI1NjA2MGFkaXF6a2N4.

  37. 12 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyNjE4NWFkaXF6a2N4.

  38. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY2NzM0NWFkaXF6a2N4.

  39. 16 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNzM1MzQxOWFkaXF6a2N4.

  40. 22 June 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4Nzc1N2FkaXF6a2N4.

  41. 21 December 2000 Ad 04/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ5MTI5NWFkaXF6a2N4.

  42. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEwODUzNWFkaXF6a2N4.

  43. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4NjY3OGFkaXF6a2N4.

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