All About Flooring Limited

Company Registration Number: 04358857

Company registered in England and Wales

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All About Flooring Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 890 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

04358857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £285,927£318,786£260,167£189,455£224,457£236,872
of which Cash £138,572£107,696£124,815£85,707£109,317£132,115
Total Assets £285,927£318,786£260,167£189,455£224,457£236,872
Current Liabilities £235,482£296,502£241,500£179,933£184,602£201,845
Net Current Assets £50,445£22,284£18,667£9,522£39,855£35,027
Total Net Worth £74,347£51,928£50,733£40,678£63,700£54,523

Previous Names

No previous names

Company Officers

  • NEILL, Gary Paul

    Secretary

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Carpet Retail

    9 Knowles Close
    Bordon
    Hampshire
    GU35 0YX

  • BARR, Philip Ian

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Floor Layer

    Month of birth: September 1956

    The Byeways
    Headley Road
    Lindford
    Hants
    GU35 0PA

  • NEILL, Gary Paul

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Carpet Retail

    Month of birth: June 1968

    9 Knowles Close
    Bordon
    Hampshire
    GU35 0YX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BALDWIN, Philip Wilson

    Director

    Appointed on 23 January 2002

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Birchwood Wellesley Road
    Tilford
    Farnham
    Surrey
    GU10 2EH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEREUG. Transaction: MzE2ODA3OTUwMmFkaXF6a2N4.

  2. 26 August 2016 Cancellation of shares. Statement of capital on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH06. Barcode: L5D85UNM. Transaction: MzE1NjAwOTEzMmFkaXF6a2N4.

  3. 18 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L5ASIE5L. Transaction: MzE1MzEzODUyN2FkaXF6a2N4.

  4. 28 June 2016 Termination of appointment of Philip Wilson Baldwin as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A2BSA3. Transaction: MzE1MTg0NDM0NWFkaXF6a2N4.

  5. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L58CTVZ6. Transaction: MzE1MDIxODU0M2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXZYO. Transaction: MzE0MDc0NjU5MmFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4DRGRGI. Transaction: MzEyOTMzMzAzMWFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKWLF. Transaction: MzExNjA4NTY1N2FkaXF6a2N4.

  9. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2M00. Transaction: MzEwMzkzNjA1MWFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4UYI. Transaction: MzA5MzM5NDA2M2FkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7RRK. Transaction: MzA4MTY1NDc2M2FkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214N1FU. Transaction: MzA3MjAwMzAzN2FkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9XKK9. Transaction: MzA2NTAyNjk4NWFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2GF4. Transaction: MzA1MTM3MTAxOGFkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIQX0WR2. Transaction: MzA0MjM0NzM1MGFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XM1OXR62. Transaction: MzAzMTMwMzM4NmFkaXF6a2N4.

  17. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8T7FLBT. Transaction: MzAxODk3NDU5MWFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XWG8TH0R. Transaction: MzAwODA3MDQ0M2FkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9AQAC4O. Transaction: MjAzOTAxODcxN2FkaXF6a2N4.

  20. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIOB6X3. Transaction: MjAyNDUwODIzM2FkaXF6a2N4.

  21. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEZ70O8. Transaction: MjAwNzUwOTg0N2FkaXF6a2N4.

  22. 7 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MTQyN2FkaXF6a2N4.

  23. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc5NTU1MmFkaXF6a2N4.

  24. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MzA4OWFkaXF6a2N4.

  25. 23 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyNzA4MmFkaXF6a2N4.

  26. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE1MzEyOGFkaXF6a2N4.

  27. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY0MDcwOGFkaXF6a2N4.

  28. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTg0NTcwNGFkaXF6a2N4.

  29. 22 August 2005 Ad 22/07/05--------- £ si [email protected]=2901 £ ic 99/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA3NjMwM2FkaXF6a2N4.

  30. 22 August 2005 Nc inc already adjusted 22/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODIzNDgyN2FkaXF6a2N4.

  31. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcxMTc3OWFkaXF6a2N4.

  32. 7 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA5MDE1M2FkaXF6a2N4.

  33. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MjIzMGFkaXF6a2N4.

  34. 29 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjIyMDQxOWFkaXF6a2N4.

  35. 25 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ0Mzg4OWFkaXF6a2N4.

  36. 29 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyNzg5NGFkaXF6a2N4.

  37. 23 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc4NjcyM2FkaXF6a2N4.

  38. 23 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk5NTM5N2FkaXF6a2N4.

  39. 23 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMxNzQyMGFkaXF6a2N4.

  40. 14 February 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODUwNzYwN2FkaXF6a2N4.

  41. 14 February 2002 Ad 23/01/02--------- £ si [email protected]=96 £ ic 3/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAyNDgwN2FkaXF6a2N4.

  42. 31 January 2002 Ad 23/01/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMxNjQzNmFkaXF6a2N4.

  43. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0NTU2NGFkaXF6a2N4.

  44. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzMjcwNmFkaXF6a2N4.

  45. 31 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2OTc4NWFkaXF6a2N4.

  46. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwMDYzMWFkaXF6a2N4.

  47. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0NDU2NWFkaXF6a2N4.

  48. 31 January 2002 Registered office changed on 31/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1MjU0MWFkaXF6a2N4.

  49. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM4Njg3N2FkaXF6a2N4.

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