Aiken Flooring Contracts Limited

Company Registration Number: 04193154

Company registered in England and Wales

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Aiken Flooring Contracts Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Washington, Tyne & Wear.

Registered Address

UNIT 6 NEP BUSINESS PARK
PATTINSON SOUTH INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE38 8QP

There are 9 companies currently registered at this postcode, including this one.

All companies at NE38 8QP

Registration Data

Company Number

04193154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £216,396£260,955£186,783£211,945£157,979£234,753
of which Cash £143£262£117£401£11,076£50,972
Total Assets £216,396£260,955£186,783£211,945£157,979£234,753
Current Liabilities £212,863£246,712£229,427£161,130£113,885£110,862
Net Current Assets £3,533£14,243£-42,644£50,815£44,094£123,891
Total Net Worth £36,731£48,514£1,098£101,052£135,040£180,012

Previous Names

No previous names

Company Officers

  • AIKEN, John

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    Unit 6
    Nep Business Park
    Pattinson South Industrial Estate
    Washington
    Tyne & Wear
    NE38 8QP
    England

  • DIXON, Stephen

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: October 1969

    Unit 6
    Nep Business Park
    Pattinson South Industrial Estate
    Washington
    Tyne & Wear
    NE38 8QP

  • AIKEN, Muriel Hammond

    Secretary

    Appointed on 3 April 2001

    Resigned on 8 April 2016

    Nationality: British

    6 Greenrigg Gardens
    Tunstall
    Sunderland
    Tyne & Wear
    SR3 1XP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

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

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2001

    Resigned on 3 April 2001

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

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CS178R. Transaction: MzE1NDk1NTgyN2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMBS8. Transaction: MzE0NTk0OTAyMmFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Muriel Hammond Aiken as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54GMA74. Transaction: MzE0NTk0ODI5NmFkaXF6a2N4.

  4. 4 January 2016 Appointment of Mr Stephen Dixon as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4XWL8DC. Transaction: MzEzODgzNjUxMGFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BAWAS1. Transaction: MzEyNjg2MDUwOWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUYJK. Transaction: MzEyMzUzNjk4NmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MVOP2I. Transaction: MzExMzgyOTI3NmFkaXF6a2N4.

  8. 3 July 2014 Registration of charge 041931540002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCKOBF. Transaction: MzEwMzQ3MzE5NGFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35U71GA. Transaction: MzA5ODI5MDY4OWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BXWJTM. Transaction: MzA4MTQzNjkzOGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26T10HT. Transaction: MzA3NjY1Njk5M2FkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DXNL4B. Transaction: MzA2MTUyMTU4OGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOPQX. Transaction: MzA1NzEyNDY0MGFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH4K5WXD. Transaction: MzA0MjY5NjI0OGFkaXF6a2N4.

  15. 25 May 2011 Registered office address changed from Unit 9a Nep Business Park Pattinson South Industrial Estate Washington Tyne & Wear NE38 8QP on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPVBKUFL. Transaction: MzAzNzczOTk0MmFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8L5BT0Z. Transaction: MzAzNDk4OTExNWFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA651PF0. Transaction: MzAyNzgwNjY3OGFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XK3HDJB8. Transaction: MzAxMzg3NjUzNmFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for John Aiken on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XK3HCJB7. Transaction: MzAxMzg3NTg1OWFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AU4KGDQB. Transaction: MjA0MjU5NjIyMGFkaXF6a2N4.

  21. 24 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q2J9AZ. Transaction: MjAzMTQxMzczMmFkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIT852ZZ. Transaction: MjAxMzA5ODY0MmFkaXF6a2N4.

  23. 28 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0X9Z98. Transaction: MjAwNDIwOTM0OGFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzODYyMWFkaXF6a2N4.

  25. 20 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxMDI2MWFkaXF6a2N4.

  26. 25 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyOTM3NmFkaXF6a2N4.

  27. 2 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3MDI2MWFkaXF6a2N4.

  28. 19 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk5NDkwOGFkaXF6a2N4.

  29. 23 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MjM1MmFkaXF6a2N4.

  30. 4 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: MDExNzAyMTk3OGFkaXF6a2N4.

  31. 4 August 2004 Ad 22/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkxMTI1MWFkaXF6a2N4.

  32. 27 May 2004 Registered office changed on 27/05/04 from: unit 6B bentall business park glover district 11 washington tyne & wear NE37 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM0NDMxOGFkaXF6a2N4.

  33. 4 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NTg1M2FkaXF6a2N4.

  34. 26 February 2004 Accounting reference date extended from 28/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzA5MDU0NmFkaXF6a2N4.

  35. 12 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM1MDQxN2FkaXF6a2N4.

  36. 23 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1NzYxNmFkaXF6a2N4.

  37. 14 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI3MzY5OGFkaXF6a2N4.

  38. 23 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MTM1MmFkaXF6a2N4.

  39. 4 March 2002 Accounting reference date shortened from 30/04/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzYyNjY1MmFkaXF6a2N4.

  40. 24 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY1Njk0M2FkaXF6a2N4.

  41. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA0NTA5MGFkaXF6a2N4.

  42. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NDg1MWFkaXF6a2N4.

  43. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzMjk3N2FkaXF6a2N4.

  44. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NDg1MmFkaXF6a2N4.

  45. 11 April 2001 Registered office changed on 11/04/01 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkyNDIwM2FkaXF6a2N4.

  46. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ1MzU0MWFkaXF6a2N4.

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