Abingwood Flooring Ltd.

Company Registration Number: 03968753

Company registered in England and Wales

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Abingwood Flooring Ltd. is a Private Company Limited by Shares first registered on 10 April 2000. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON CORPORATE ROCOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN

There are 905 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

03968753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

10 April 2015

Returns Next Due

8 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £68,175£59,004£63,906£70,380£12,957
of which Cash £1,830£1,171£1,173£2,422£526
Total Assets £68,175£59,004£63,906£70,380£12,957
Current Liabilities £226,582£201,124£193,312£229,208£258,667
Net Current Assets £-158,407£-142,120£-129,406£-158,828£-245,710
Total Net Worth £-153,334£-135,510£-120,542£-156,083£-244,209

Previous Names

  • DESIGNER WOOD FLOORING LTD, active until 10 January 2002
  • Y K 4 LIMITED, active until 30 June 2000

Company Officers

  • THOMAS, David George

    Secretary

    Appointed on 28 February 2002

     

    220 Central Road
    Morden
    Surrey
    SM4 5PP

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2010

     

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • COOPER, Peter Anthony

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1944

    11 Bronson Road
    Raynes Park
    London
    SW20 8DZ

  • THOMAS, David George

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Retail Area Manager

    Month of birth: October 1951

    220 Central Road
    Morden
    Surrey
    SM4 5PP

  • A TO Z COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 10 April 2000

    Resigned on 28 February 2002

    352-354 London Road
    Mitcham
    Surrey
    CR4 3ND

  • KIBUUKA, Geoffrey

    Director

    Appointed on 10 April 2000

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    354 London Road
    Mitcham
    Surrey
    CR4 3ND

  • THOMAS, William Edward

    Director

    Appointed on 28 February 2002

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1945

    1 Aylward Road
    Merton Park
    London
    SW20 9AJ

  • THOMAS, William Edward

    Director

    Appointed on 3 May 2001

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1945

    1 Aylward Road
    Merton Park
    London
    SW20 9AJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A656RNC3. Transaction: MzE3NTE0ODUxM2FkaXF6a2N4.

  2. 15 June 2016 Registered office address changed from C/O Berry & Cooper Limited 1st Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA to C/O Kay Johnson Corporate Rocovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PHQW0. Transaction: MzE1MDQzNTcxMmFkaXF6a2N4.

  3. 2 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58BF2WQ. Transaction: MzE0OTk0MzY3MmFkaXF6a2N4.

  4. 18 May 2016 Liquidators statement of receipts and payments to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56N5MTF. Transaction: MzE0ODc5MjY4OGFkaXF6a2N4.

  5. 15 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54I8F4J. Transaction: MzE0NjQ0OTA5NGFkaXF6a2N4.

  6. 15 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A54I8F4R. Transaction: MzE0NjQ0ODk5M2FkaXF6a2N4.

  7. 15 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54I8F4Z. Transaction: MzE0NjQ0ODkxNWFkaXF6a2N4.

  8. 16 November 2015 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to C/O Berry & Cooper Limited 1st Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4JG9ZHF. Transaction: MzEzNTIxOTQwM2FkaXF6a2N4.

  9. 10 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4JG9ZHN. Transaction: MzEzNDg1ODk0N2FkaXF6a2N4.

  10. 10 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JG9ZH7. Transaction: MzEzNDg1ODgwNmFkaXF6a2N4.

  11. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRzlaR1JhZGlxemtjeA.

  12. 25 June 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4AAXP3V. Transaction: MzEyNTg0MzA2NWFkaXF6a2N4.

  13. 30 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: X4063ZH5. Transaction: MzExNjQwNDM5MGFkaXF6a2N4.

  14. 13 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2IHD. Transaction: MzA5OTkxNjY3NWFkaXF6a2N4.

  15. 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: X30MWNHE. Transaction: MzA5MzU5NTM5NGFkaXF6a2N4.

  16. 13 November 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A2KSH4I2. Transaction: MzA4ODcwNjMzNmFkaXF6a2N4.

  17. 1 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X29LWLI9. Transaction: MzA3OTAxODEwOGFkaXF6a2N4.

  18. 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: X21787HU. Transaction: MzA3MjA2MjQ3M2FkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNEYZ. Transaction: MzA1NzgwMzEzNGFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKQFT. Transaction: MzA1MTY4MDk3OWFkaXF6a2N4.

  21. 3 May 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AJV9UTN7. Transaction: MzAzNjQzOTE0MWFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBYCDT9X. Transaction: MzAzNTUyNjQ0NWFkaXF6a2N4.

  23. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLJCKR5T. Transaction: MzAzMTIyNzM3NWFkaXF6a2N4.

  24. 26 May 2010 Appointment of Akp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATK0KK7Y. Transaction: MzAxNjMxODUzNWFkaXF6a2N4.

  25. 26 May 2010 Registered office address changed from Unit 7 10-12 Jubilee Centre Lombard Road Wimbledon London SW19 3TZ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ATK0JK7X. Transaction: MzAxNjMxODM3NGFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XVOSZJYO. Transaction: MzAxNTQ5MzIyN2FkaXF6a2N4.

  27. 13 May 2010 Director's details changed for David George Thomas on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XVOSYJYN. Transaction: MzAxNTQ5MjU5MGFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Peter Anthony Cooper on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XVOSXJYM. Transaction: MzAxNTQ5MjU4OWFkaXF6a2N4.

  29. 25 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X81KYILR. Transaction: MzAxMjI2MjgyMWFkaXF6a2N4.

  30. 15 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPKR9UD. Transaction: MjAzMzAwNzE5MmFkaXF6a2N4.

  31. 14 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XDPG09UI. Transaction: MjAzMjk2MjA2OGFkaXF6a2N4.

  32. 7 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2NRZIT. Transaction: MjAwNDg2MDQ3NGFkaXF6a2N4.

  33. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQZ6QXLO. Transaction: MjAwMDY0MTI2NWFkaXF6a2N4.

  34. 15 August 2007 Registered office changed on 15/08/07 from: 258-260 the broadway wimbledon london SW19 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEyMTQzNGFkaXF6a2N4.

  35. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4NTkyOWFkaXF6a2N4.

  36. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3MzEyOWFkaXF6a2N4.

  37. 27 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMDEyN2FkaXF6a2N4.

  38. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MTU4OWFkaXF6a2N4.

  39. 20 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAzMjU5OGFkaXF6a2N4.

  40. 20 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMDgyNWFkaXF6a2N4.

  41. 20 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyNjE4M2FkaXF6a2N4.

  42. 29 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg3ODMxOWFkaXF6a2N4.

  43. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NTczOGFkaXF6a2N4.

  44. 27 April 2005 Registered office changed on 27/04/05 from: palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExMjcyMGFkaXF6a2N4.

  45. 8 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMTg5NmFkaXF6a2N4.

  46. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg5NDg2OWFkaXF6a2N4.

  47. 11 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2NTM2NGFkaXF6a2N4.

  48. 6 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg0OTI5NWFkaXF6a2N4.

  49. 5 June 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODU5MjY2OWFkaXF6a2N4.

  50. 5 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY0ODA2NmFkaXF6a2N4.

  51. 1 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUyMzczMGFkaXF6a2N4.

  52. 1 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzMDIyOGFkaXF6a2N4.

  53. 1 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkwNjYxN2FkaXF6a2N4.

  54. 1 May 2002 £ nc 100/100000 07/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjEzNzAzNmFkaXF6a2N4.

  55. 1 May 2002 Registered office changed on 01/05/02 from: 352-4 london road mitcham surrey CR4 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3OTg5M2FkaXF6a2N4.

  56. 1 May 2002 Ad 07/03/02--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYzMDI3M2FkaXF6a2N4.

  57. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxMDg2OWFkaXF6a2N4.

  58. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNDc3MmFkaXF6a2N4.

  59. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3MDk3OGFkaXF6a2N4.

  60. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTY1MjA0OGFkaXF6a2N4.

  61. 10 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODEzNTE0NGFkaXF6a2N4.

  62. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4ODg0MmFkaXF6a2N4.

  63. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwMzQzMGFkaXF6a2N4.

  64. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA2Mjk1MWFkaXF6a2N4.

  65. 4 September 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNDI1NGFkaXF6a2N4.

  66. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3MDQyN2FkaXF6a2N4.

  67. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM5MzE0N2FkaXF6a2N4.

  68. 29 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTU2OTE4M2FkaXF6a2N4.

  69. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU4Njk2MWFkaXF6a2N4.

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