A.j.b. Flooring Limited

Company Registration Number: 04832315

Company registered in England and Wales

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A.j.b. Flooring Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in London.

Registered Address

SUITE 2 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
ENGLAND
EC3V 9DF

There are 1620 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

04832315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,959£47,280£66,565£40,444£32,931£33,093
of which Cash £11,980£17,424£17,538£16,716£0£9,763
Total Assets £51,959£47,280£66,565£40,444£32,931£33,093
Current Liabilities £57,268£54,255£63,477£38,986£32,983£34,401
Net Current Assets £-5,309£-6,975£3,088£1,458£-52£-1,308
Total Net Worth £577£221£6,675£2,882£1,159£306

Previous Names

No previous names

Company Officers

  • DIGBY, Laura Jayne Angela

    Secretary

    Appointed on 27 June 2008

     

    Nationality: British

    Suite 2
    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    England

  • BENDELL, Andrew John

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    Suite 2
    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    England

  • PORTSMOUTH TAX RETURN SHOP LIMITED

    Corporate Secretary

    Appointed on 14 July 2003

    Resigned on 27 June 2008

    7a Copnor Road
    Portsmouth
    Hampshire
    PO3 5AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183IDE. Transaction: MzE2OTk1OTE4N2FkaXF6a2N4.

  2. 12 July 2016 Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 1XF [View PDF]

    Category: Address. Type: AD03. Barcode: X5B08TM3. Transaction: MzE1MjY2OTk0N2FkaXF6a2N4.

  3. 12 July 2016 Register inspection address has been changed to C/O Fifth Element 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 1XF [View PDF]

    Category: Address. Type: AD02. Barcode: X5B08TI3. Transaction: MzE1MjY2OTk1N2FkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08VMA. Transaction: MzE1MjY3MDU5NGFkaXF6a2N4.

  5. 10 June 2016 Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TUMR4. Transaction: MzE1MDUyNDQzMWFkaXF6a2N4.

  6. 25 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MGL2R. Transaction: MzE0NzExMzE2OWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5SQ3. Transaction: MzEyODEzMjcwM2FkaXF6a2N4.

  8. 30 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC1GJ. Transaction: MzEyMjI3MjIwMWFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNMZG. Transaction: MzEwNTE4NTA3NmFkaXF6a2N4.

  10. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWQRS. Transaction: MzA5OTEwNDgzMmFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2D783P4. Transaction: MzA4MTk4MTI1NWFkaXF6a2N4.

  12. 29 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B58O0. Transaction: MzA3NzEwNjU0NWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S3WY. Transaction: MzA2MTU2NDkxMGFkaXF6a2N4.

  14. 13 July 2012 Registered office address changed from 12 Station Road Portslade East Sussex BN41 1GA on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3OBWA. Transaction: MzA2MDc2MjQ2M2FkaXF6a2N4.

  15. 1 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0ZMRJOP. Transaction: MzA0OTkyMzUyMGFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XG7ZRWKQ. Transaction: MzA0MTk0MTQ5MmFkaXF6a2N4.

  17. 11 August 2011 Director's details changed for Mr Andrew John Bendell on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XG7ZQWKP. Transaction: MzA0MTkxNDAyMWFkaXF6a2N4.

  18. 10 August 2011 Secretary's details changed for Miss Laura Jayne Angela Digby on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XG7ZPWKO. Transaction: MzA0MTkxNDAyMGFkaXF6a2N4.

  19. 2 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AF1HWRB5. Transaction: MzAzMTU1NjY4NmFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XPKW8M1X. Transaction: MzAyMDMxMDE4NmFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Andrew John Bendell on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XPKW7M1W. Transaction: MzAyMDMxMDAzNWFkaXF6a2N4.

  22. 27 July 2010 Secretary's details changed for Miss Laura Jayne Angela Digby on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XPKW6M1V. Transaction: MzAyMDMxMDAzM2FkaXF6a2N4.

  23. 30 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIFH7EHQ. Transaction: MzAwMTgxNTAyMGFkaXF6a2N4.

  24. 7 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GHZC7D. Transaction: MjAzODgwNzI1N2FkaXF6a2N4.

  25. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG2FFA84. Transaction: MjAzNDA4MjQxNWFkaXF6a2N4.

  26. 7 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAOA22S. Transaction: MjAxMDU2NjMzMWFkaXF6a2N4.

  27. 27 June 2008 Secretary appointed miss laura jayne angela digby [View PDF]

    Category: Officers. Type: 288a. Barcode: XA6IJ0XB. Transaction: MjAwODA0MTE0OGFkaXF6a2N4.

  28. 27 June 2008 Appointment terminated secretary portsmouth tax return shop LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA6GX0XN. Transaction: MjAwODA0MTEyMmFkaXF6a2N4.

  29. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A49DM04Q. Transaction: MjAwNjM0ODMzOWFkaXF6a2N4.

  30. 30 May 2008 Registered office changed on 30/05/2008 from 30 westbrook way southwick brighton west sussex BN42 4BF [View PDF]

    Category: Address. Type: 287. Barcode: A4OSX04V. Transaction: MjAwNjMwNzc2NmFkaXF6a2N4.

  31. 6 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MTY0N2FkaXF6a2N4.

  32. 22 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MzI2N2FkaXF6a2N4.

  33. 10 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2NDUyNmFkaXF6a2N4.

  34. 7 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MzE2MTYxNmFkaXF6a2N4.

  35. 9 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc0NjE4N2FkaXF6a2N4.

  36. 14 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEwMDM3MGFkaXF6a2N4.

  37. 8 October 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1NzY5OGFkaXF6a2N4.

  38. 18 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzY1NzU0MmFkaXF6a2N4.

  39. 18 August 2003 Registered office changed on 18/08/03 from: 30 westbrook way southwick west sussex BN42 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5NzY4MmFkaXF6a2N4.

  40. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEyMzY5NGFkaXF6a2N4.

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