All-Floors of Oxfordshire Ltd.

Company Registration Number: 03976244

Company registered in England and Wales

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All-Floors of Oxfordshire Ltd. is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Witney, Oxfordshire.

Registered Address

UNIT 4 TWO RIVERS INDUSTRIAL ESTATE
STATION LANE
WITNEY
OXFORDSHIRE
OX28 4BH

There are 27 companies currently registered at this postcode, including this one.

All companies at OX28 4BH

Registration Data

Company Number

03976244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £105,095£122,381£119,201£118,526£108,193
of which Cash £11,001£12,501£6,001£7,000£8,366
Total Assets £105,095£122,381£119,201£118,526£108,193
Current Liabilities £122,694£143,711£154,347£162,423£161,255
Net Current Assets £-17,599£-21,330£-35,146£-43,897£-53,062
Total Net Worth £10,946£11,653£12,251£12,929£13,295

Previous Names

No previous names

Company Officers

  • MIDDLETON, Shaun

    Secretary

    Appointed on 18 April 2010

     

    Unit 4
    Two Rivers Industrial Estate
    Station Lane
    Witney
    Oxfordshire
    OX28 4BH
    England

  • MIDDLETON, Shaun Adrian

    Director

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Flooring Specialist

    Month of birth: August 1964

    15 Larch Lane
    Witney
    Oxfordshire
    OX28 1AG

  • GREEN, Tina Marie

    Secretary

    Appointed on 10 September 2001

    Resigned on 14 April 2010

    1 Burwell Close
    Witney
    Oxfordshire
    OX28 5JN

  • O'SHEA, Jan Maureen

    Secretary

    Appointed on 26 September 2000

    Resigned on 7 September 2001

    11 Schofield Gardens
    Witney
    Oxfordshire
    OX8 5JY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH2S2. Transaction: MzE1NjMyMDExMWFkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57097HD. Transaction: MzE0ODUzNjkzNWFkaXF6a2N4.

  3. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGYEI. Transaction: MzEzMDA1MjQwM2FkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEQNS. Transaction: MzEyMzIxNjA2NmFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM3JU. Transaction: MzEwNjUwNjMwN2FkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZFS3. Transaction: MzEwMDE3MzA3MmFkaXF6a2N4.

  7. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFNGI. Transaction: MzA4NDE3ODI2NmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIECR. Transaction: MzA3ODA0MDY0MGFkaXF6a2N4.

  9. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOQO8. Transaction: MzA2MzMzNDM4N2FkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y84OO. Transaction: MzA1NzUxMjUyOWFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWTSTXZ3. Transaction: MzA0NDcxMzQ1OWFkaXF6a2N4.

  12. 20 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEI7QTGZ. Transaction: MzAzNTk1NzI3N2FkaXF6a2N4.

  13. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1V0OMUX. Transaction: MzAyMjA4MTc5MmFkaXF6a2N4.

  14. 20 April 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK62OJB7. Transaction: MzAxMzg4MDk5MGFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Mr Shaun Adrian Middleton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XK62NJB6. Transaction: MzAxMzg4MDk4OWFkaXF6a2N4.

  16. 20 April 2010 Termination of appointment of Tina Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK62MJB5. Transaction: MzAxMzg4MDk4OGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XK5KTJBT. Transaction: MzAxMzg4MDk3OWFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Mr Shaun Adrian Middleton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XK5KRJBR. Transaction: MzAxMzg4MDQ0NWFkaXF6a2N4.

  19. 20 April 2010 Appointment of Mr Shaun Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK5KSJBS. Transaction: MzAxMzg4MDE3MGFkaXF6a2N4.

  20. 20 April 2010 Termination of appointment of Tina Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK5KQJBQ. Transaction: MzAxMzg4MDE2N2FkaXF6a2N4.

  21. 28 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: XFWS3DN3. Transaction: MjA0MjMzMjQ0MWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F1F96E. Transaction: MjAzMDk2NjYyMmFkaXF6a2N4.

  23. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPH7J2VQ. Transaction: MjAxMjc1NTc4NGFkaXF6a2N4.

  24. 13 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71R10JG. Transaction: MjAwNzE4NDk0NWFkaXF6a2N4.

  25. 13 June 2008 Registered office changed on 13/06/2008 from unit 6 minster lovell industrial estate downs road witney oxfordshire OX29 0QS [View PDF]

    Category: Address. Type: 287. Barcode: X71R00JF. Transaction: MjAwNzE3ODc2MmFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1NzQ1NGFkaXF6a2N4.

  27. 28 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NTE2M2FkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MjcwN2FkaXF6a2N4.

  29. 28 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1MDE5NmFkaXF6a2N4.

  30. 21 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODY3MTk4N2FkaXF6a2N4.

  31. 20 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MDUyOWFkaXF6a2N4.

  32. 5 January 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcwMjMzMWFkaXF6a2N4.

  33. 28 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjAxNjMzOWFkaXF6a2N4.

  34. 20 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MjU5MmFkaXF6a2N4.

  35. 21 October 2003 Accounting reference date shortened from 31/08/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU3NDEyMmFkaXF6a2N4.

  36. 10 October 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM0MjQ0NGFkaXF6a2N4.

  37. 2 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1MTEzMGFkaXF6a2N4.

  38. 3 December 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4Nzk4M2FkaXF6a2N4.

  39. 21 November 2002 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NTUyOGFkaXF6a2N4.

  40. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExODAwMWFkaXF6a2N4.

  41. 20 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NjIwMDI4NmFkaXF6a2N4.

  42. 17 May 2001 Registered office changed on 17/05/01 from: unit 3 west end industrial estate west end, witney oxfordshire OX8 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAxNjY5M2FkaXF6a2N4.

  43. 1 February 2001 Accounting reference date extended from 30/04/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc2Njg3MGFkaXF6a2N4.

  44. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MjQ4N2FkaXF6a2N4.

  45. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzODI3NWFkaXF6a2N4.

  46. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5NjYxOGFkaXF6a2N4.

  47. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0NjM5NmFkaXF6a2N4.

  48. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM4MjcxNmFkaXF6a2N4.

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