All Floors (Services) Limited

Company Registration Number: 04018132

Company registered in England and Wales

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All Floors (Services) Limited is a Private Company Limited by Shares first registered on 20 June 2000. Its current registered address is in Boldon Colliery.

Registered Address

UNIT 3
BURFORD WAY
BOLDON COLLIERY
UNITED KINGDOM
NE35 9PY

There are 13 companies currently registered at this postcode, including this one.

All companies at NE35 9PY

Registration Data

Company Number

04018132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13939 - Manufacture of other carpets and rugs

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,139,820£854,140£813,567£703,453£578,204£558,047£410,929£244,725£115,016£62,768£77,406£45,202
of which Cash £126,459£406,406£283,047£258,233£83,352£115,735£86,563£36,987£13,063£9,946£36,444£18,635
Total Assets £1,139,820£854,140£813,567£703,453£578,204£558,047£410,929£244,725£115,016£62,768£77,406£45,202
Current Liabilities £531,234£296,887£384,359£311,739£324,560£315,721£228,058£185,677£96,437£36,967£48,381£33,486
Net Current Assets £608,586£557,253£429,208£391,714£253,644£242,326£182,871£59,048£18,579£25,801£29,025£11,716
Total Net Worth £657,589£586,092£470,772£416,823£278,841£269,073£207,211£74,887£24,131£28,610£30,687£9,273

Previous Names

No previous names

Company Officers

  • THOMPSON, Kevin

    Secretary

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Accountancy Assistant

    Unit 3
    Burford Way
    Boldon Colliery
    NE35 9PY
    United Kingdom

  • DORIAN, Joseph

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: August 1969

    Unit 3
    Burford Way
    Boldon Colliery
    NE35 9PY
    United Kingdom

  • THOMPSON, Kevin

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Accountancy Assistant

    Month of birth: October 1968

    Unit 3
    Burford Way
    Boldon Colliery
    NE35 9PY
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RIHVL. Transaction: MzE3MTcwODQ0N2FkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from The Quadrus Centre, Woodstock Way, Boldon Business Park Boldon Tyne & Wear NE35 9PF to Unit 3 Burford Way Boldon Colliery NE35 9PY on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H1OJAR. Transaction: MzE1OTA5OTI3NGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQEAG. Transaction: MzE1MTA3NjcyMWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1O89. Transaction: MzE0NTMyNjQzNGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY1HE. Transaction: MzEyNjQwODQyMmFkaXF6a2N4.

  6. 3 July 2015 Director's details changed for Mr Joseph Dorian on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X4AVY1N6. Transaction: MzEyNjQwODI1M2FkaXF6a2N4.

  7. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44080G3. Transaction: MzEyMDMyNzcyNGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEWGR. Transaction: MzEwMzEwNzU2MGFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J760I. Transaction: MzA5NzM4ODY4NmFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7REI. Transaction: MzA4MDY0OTA2MmFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRJTC. Transaction: MzA3NTY1MjY5MWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZQ9Q. Transaction: MzA2MDk5MDM5NmFkaXF6a2N4.

  13. 18 July 2012 Director's details changed for Mr Kevin Thompson on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DDZQ9E. Transaction: MzA2MDk4OTk5OGFkaXF6a2N4.

  14. 18 July 2012 Secretary's details changed for Mr Kevin Thompson on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH03. Barcode: X1DDZQ96. Transaction: MzA2MDk4OTk5N2FkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5RV4. Transaction: MzA1NTI4NzM4OGFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X5RFJVQC. Transaction: MzA0MDIzNDkzMGFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATIDQSR7. Transaction: MzAzNDY3NzEwMWFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XI02CLM0. Transaction: MzAxOTMxNTQyMmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Kevin Thompson on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XI02BLMZ. Transaction: MzAxOTMxNDcwOGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Joseph Dorian on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XI02ALMY. Transaction: MzAxOTMxNDcwN2FkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO0OLISH. Transaction: MzAxMzA0MzI0NmFkaXF6a2N4.

  22. 16 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO8VBLE. Transaction: MjAzNzI3ODc2OGFkaXF6a2N4.

  23. 4 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZTX9FC. Transaction: MjAzMjA1NDQzMmFkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A03L21QR. Transaction: MjAwOTc4NzMyNWFkaXF6a2N4.

  25. 16 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2M51GL. Transaction: MjAwOTA5NjkzNmFkaXF6a2N4.

  26. 5 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4OTk1MGFkaXF6a2N4.

  27. 5 July 2007 Registered office changed on 05/07/07 from: the quadrus centre, woodstock way, boldon business park boldon, tyne & wear SR6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE5Mzk1OGFkaXF6a2N4.

  28. 31 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNDMwMWFkaXF6a2N4.

  29. 11 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDk1OWFkaXF6a2N4.

  30. 18 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNzMwN2FkaXF6a2N4.

  31. 18 July 2006 Registered office changed on 18/07/06 from: 6 bower street sunderland tyne & wear SR6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA5Njc5NWFkaXF6a2N4.

  32. 3 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDgxMzUyN2FkaXF6a2N4.

  33. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQwOTUyMmFkaXF6a2N4.

  34. 21 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyOTg1OGFkaXF6a2N4.

  35. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU0NTYwMmFkaXF6a2N4.

  36. 23 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0MjYyM2FkaXF6a2N4.

  37. 12 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA5NTY0M2FkaXF6a2N4.

  38. 1 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNzkxM2FkaXF6a2N4.

  39. 19 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQzMzUxN2FkaXF6a2N4.

  40. 23 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNDQzMWFkaXF6a2N4.

  41. 30 June 2000 Ad 20/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE5MDg3NGFkaXF6a2N4.

  42. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNTgzOWFkaXF6a2N4.

  43. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwMjgxOGFkaXF6a2N4.

  44. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExOTEyMGFkaXF6a2N4.

  45. 26 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg4MjY2OGFkaXF6a2N4.

  46. 26 June 2000 Registered office changed on 26/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE3NjA2MGFkaXF6a2N4.

  47. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxNjQ3N2FkaXF6a2N4.

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