A M P Flooring Contractors Limited

Company Registration Number: 04948627

Company registered in England and Wales

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A M P Flooring Contractors Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Bournemouth.

Registered Address

DREWITT HOUSE
865 RINGWOOD ROAD
BOURNEMOUTH
BH11 8LW

There are 55 companies currently registered at this postcode, including this one.

All companies at BH11 8LW

Registration Data

Company Number

04948627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

30 October 2013

Returns Next Due

27 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £57,184£55,402£84,462£74,425£73,927
of which Cash £545£532£2,607£486£2,096
Total Assets £57,184£55,402£84,462£74,425£73,927
Current Liabilities £66,024£67,084£85,682£71,808£73,913
Net Current Assets £-8,840£-11,682£-1,220£2,617£14
Total Net Worth £7,591£9,221£11,257£16,690£19,555

Previous Names

No previous names

Company Officers

  • BAILEY, Christine

    Secretary

    Appointed on 1 November 2004

     

    Flat 2
    3 Elm Grove Road
    Salisbury
    Wiltshire
    SP1 1JW

  • POOL, Andrew Martin

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: December 1964

    41 East Gomeldon Road
    Salisbury
    Wiltshire
    SP4 6LA

  • SHAW, Josephine

    Secretary

    Appointed on 31 October 2003

    Resigned on 1 November 2004

    34 Friary Lane
    Salisbury
    Wiltshire
    SP1 2HA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 June 2016 Liquidators statement of receipts and payments to 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Insolvency. Type: 4.68. Barcode: A59CJPL4. Transaction: MzE1MTczMjA5MWFkaXF6a2N4.

  2. 18 June 2015 Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DUR1K. Transaction: MzEyNTIzODEwMmFkaXF6a2N4.

  3. 26 May 2015 Liquidators statement of receipts and payments to 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Insolvency. Type: 4.68. Barcode: A47GZ8DN. Transaction: MzEyMzg5MjA5OGFkaXF6a2N4.

  4. 2 September 2014 Registered office address changed from Rowland House Hinton Road Bournemouth BH1 2EG to Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3EWIHG8. Transaction: MzEwNjQwNTkyOWFkaXF6a2N4.

  5. 2 May 2014 Registered office address changed from 10 St Ann Street Salisbury Wiltshire SP1 2DN on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: A36VGXWQ. Transaction: MzA5OTMxOTgyOGFkaXF6a2N4.

  6. 1 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A36VGXW2. Transaction: MzA5OTI4MDk1NmFkaXF6a2N4.

  7. 1 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A36VGXWI. Transaction: MzA5OTI4MDgyOWFkaXF6a2N4.

  8. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI4MDc4MWFkaXF6a2N4.

  9. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM2VkdYV0FhZGlxemtjeA.

  10. 21 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3LJE. Transaction: MzA4OTE4NDg5OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0IEZ. Transaction: MzA4MjUxNzUxMGFkaXF6a2N4.

  12. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njc2NzkyMGFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU20UW. Transaction: MzA2Njg2OTE2NmFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KOVWOQ. Transaction: MzA2Njc2Nzg1MGFkaXF6a2N4.

  15. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NDIyOGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFYWH. Transaction: MzA1MDA4ODc2MGFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0OKW7DN. Transaction: MzA0OTMwOTUyN2FkaXF6a2N4.

  18. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjM0NjE5N2FkaXF6a2N4.

  19. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwOTc4M2FkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XKXWDR4I. Transaction: MzAzMTExNjg5OWFkaXF6a2N4.

  21. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX3ZJM3H. Transaction: MzAyMDc0OTM2M2FkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XGXDBFU7. Transaction: MzAwNTA5NjE0NGFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Andrew Martin Pool on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGXDAFU6. Transaction: MzAwNTA5NTQ2MGFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7HVICS2. Transaction: MjA0MDIzMjE5MWFkaXF6a2N4.

  25. 5 February 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIY374F. Transaction: MjAyNTA4ODAzOGFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZVIC3Z0. Transaction: MjAxNTY3MTgwNGFkaXF6a2N4.

  27. 31 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzMDc4OGFkaXF6a2N4.

  28. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTc1MGFkaXF6a2N4.

  29. 28 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMjkxOGFkaXF6a2N4.

  30. 21 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0NzYyOWFkaXF6a2N4.

  31. 20 September 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxNTIyMGFkaXF6a2N4.

  32. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNTA0MmFkaXF6a2N4.

  33. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY2NTkyMWFkaXF6a2N4.

  34. 16 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MDIzN2FkaXF6a2N4.

  35. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwODUyMmFkaXF6a2N4.

  36. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg2MjMzNGFkaXF6a2N4.

  37. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5MTgzMWFkaXF6a2N4.

  38. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzOTMwOWFkaXF6a2N4.

  39. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5MjkwM2FkaXF6a2N4.

  40. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyMDQ2OWFkaXF6a2N4.

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