Accord Flooring Limited

Company Registration Number: 04620537

Company registered in England and Wales

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Accord Flooring Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in West Yorkshire.

Registered Address

77 UPPER BATLEY LANE
BATLEY
WEST YORKSHIRE
WF17 0NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04620537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,977£36,753£49,628£66,879£54,650£31,212£39,930
of which Cash £38,320£16,186£29,893£45,614£41,401£17,434£6,292
Total Assets £54,977£36,753£49,628£66,879£54,650£31,212£39,930
Current Liabilities £47,626£26,293£30,527£40,335£27,028£17,723£29,561
Net Current Assets £7,351£10,460£19,101£26,544£27,622£13,489£10,369
Total Net Worth £11,984£15,417£22,304£29,158£31,209£14,642£11,914

Previous Names

No previous names

Company Officers

  • FLETCHER, Ralph Talbot

    Secretary

    Appointed on 18 December 2002

     

    77 Upper Batley Lane
    Batley
    West Yorkshire
    WF17 0NW

  • FLETCHER, Darren

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    77 Upper Batley Lane
    Batley
    West Yorkshire
    WF17 0NN

  • FLETCHER, Ralph Talbot

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: March 1943

    77 Upper Batley Lane
    Batley
    West Yorkshire
    WF17 0NN

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • LEE, Peter Ronald

    Director

    Appointed on 18 December 2002

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: November 1941

    20 The Maltings
    Robin Hood
    Wakefield
    West Yorkshire
    WF3 3AZ

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5AMY. Transaction: MzE1ODUzMTUxNGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MVJS. Transaction: MzE0MDIwNDYxNWFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNNK5. Transaction: MzEzMTgzMTM2NGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAZ29. Transaction: MzExNTg5MDgyNGFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNDQZ. Transaction: MzEwNzY3MjA0M2FkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMYK2. Transaction: MzA5MjY5NDcyOWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJN3M. Transaction: MzA5MTg3MjM1N2FkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24ON08W. Transaction: MzA3NTI5OTA1M2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FJE0. Transaction: MzA3MDM5MTY2MmFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0A0A. Transaction: MzA1NjgwMjk5OGFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12FBV4A. Transaction: MzA1MjIyNzI0OGFkaXF6a2N4.

  12. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7HVZUTF. Transaction: MzAzODcyMDQzOGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9WN9Q3R. Transaction: MzAyOTA3MzcyNmFkaXF6a2N4.

  14. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA0X2L9D. Transaction: MzAxODY0MDAzNmFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XL9L7G10. Transaction: MzAwNjc4MTUxNWFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Ralph Talbot Fletcher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL9L6G1Z. Transaction: MzAwNTYxNDcxMmFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Mr Darren Fletcher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL9L5G1Y. Transaction: MzAwNTYxNDcxMWFkaXF6a2N4.

  18. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKKM8BZ. Transaction: MjAyODc3NzI4MWFkaXF6a2N4.

  19. 20 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSFG8A1. Transaction: MjAyODU4MDU5M2FkaXF6a2N4.

  20. 19 March 2009 Director appointed mr darren fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: XZSFF8A0. Transaction: MjAyODU4MDE1NGFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF6784XB. Transaction: MjAxODMwMTA0M2FkaXF6a2N4.

  22. 21 July 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF19P1LX. Transaction: MjAwOTM0MzUwNGFkaXF6a2N4.

  23. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwNTI3OWFkaXF6a2N4.

  24. 17 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzODUzNWFkaXF6a2N4.

  25. 13 June 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzOTM2MWFkaXF6a2N4.

  26. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNjMyM2FkaXF6a2N4.

  27. 21 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDExNTI5OGFkaXF6a2N4.

  28. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDcyMzQzNWFkaXF6a2N4.

  29. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUxMTg0N2FkaXF6a2N4.

  30. 10 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQzNjQzM2FkaXF6a2N4.

  31. 23 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcxNjQwMWFkaXF6a2N4.

  32. 24 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzMDQ4OWFkaXF6a2N4.

  33. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5NjcxMGFkaXF6a2N4.

  34. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzNzI2MWFkaXF6a2N4.

  35. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3MzA5MmFkaXF6a2N4.

  36. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE5NjgwMWFkaXF6a2N4.

  37. 6 January 2003 Registered office changed on 06/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg1NTU3OWFkaXF6a2N4.

  38. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkyMTQ5NGFkaXF6a2N4.

  39. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk3OTc0MmFkaXF6a2N4.

  40. 30 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI2MzkzMGFkaXF6a2N4.

  41. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc3MjQ4OGFkaXF6a2N4.

  42. 30 December 2002 Ad 18/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI3MTgzNGFkaXF6a2N4.

  43. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMzMjIwOGFkaXF6a2N4.

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