A.b. Flooring Limited

Company Registration Number: 05078497

Company registered in England and Wales

Approximate Location Map
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A.b. Flooring Limited is a Private Company Limited by Shares first registered on 19 March 2004. It was dissolved on 3 November 2015.

Registered Address

94 Pennine Way
Carlisle
CA1 3RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05078497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2004

Dissolution Date

3 November 2015

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 March 2014

Returns Next Due

12 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £22,766£11,453£13,413£14,200£13,581
Current Assets £366£371£1,389£2,203£3,307
of which Cash £0£5£1,054£449£375
Total Assets £23,132£11,824£14,802£16,403£16,888
Current Liabilities £11,925£6,362£8,448£9,773£10,724
Net Current Assets £-11,559£-5,991£-7,059£-7,570£-7,417
Total Net Worth £11,207£5,462£6,354£6,630£6,164

Previous Names

No previous names

Company Officers

  • BELL, Jenna

    Secretary

    Appointed on 1 January 2014

     

    94
    Pennine Way
    Harraby
    Carlisle
    CA1 3RN
    United Kingdom

  • BELL, Andrew

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: March 1976

    94
    Pennine Way
    Carlisle
    CA1 3RN
    England

  • BELL, Julie

    Secretary

    Appointed on 25 March 2004

    Resigned on 20 October 2012

    21 Westrigg Road
    Morton
    Carlisle
    Cumbria
    CA2 6LE

  • GORDON, Anthea Jayne

    Secretary

    Appointed on 1 March 2013

    Resigned on 10 March 2014

    Hamilton 13
    The Nurseries
    Linstock
    Carlisle
    CA6 4RR
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 25 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 25 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3OTUwMmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MDU0MGFkaXF6a2N4.

  3. 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: X3GPWGZD. Transaction: MzEwNzc2ODg4NmFkaXF6a2N4.

  4. 10 June 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X39NL17K. Transaction: MzEwMTYyODIwOWFkaXF6a2N4.

  5. 10 June 2014 Registered office address changed from 94 Pennine Way Harraby Carlisle Cumbria England on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39NL174. Transaction: MzEwMTU3NTMyMmFkaXF6a2N4.

  6. 10 June 2014 Registered office address changed from 67 Burnrigg Carlisle Cumbria CA2 6QH England on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39NL08Z. Transaction: MzEwMTU3NDA2NWFkaXF6a2N4.

  7. 9 June 2014 Appointment of Mrs Jenna Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NL17C. Transaction: MzEwMTU3NTMyM2FkaXF6a2N4.

  8. 2 June 2014 Termination of appointment of Anthea Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397WBI9. Transaction: MzEwMTEyMDkyNWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UXFU. Transaction: MzA3NDU0MzU5NmFkaXF6a2N4.

  10. 15 March 2013 Director's details changed for Mr Andrew Bell on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X247UXFM. Transaction: MzA3NDU0MzUyNmFkaXF6a2N4.

  11. 15 March 2013 Appointment of Mrs Anthea Jayne Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X247UX3V. Transaction: MzA3NDU0MzQ2M2FkaXF6a2N4.

  12. 24 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20P67A3. Transaction: MzA3MTcxMDI4NGFkaXF6a2N4.

  13. 23 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OCSGEP. Transaction: MzA2OTkzOTExMGFkaXF6a2N4.

  14. 23 October 2012 Registered office address changed from 21 Westrigg Road Carlisle Cumbria CA2 6LE United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6NIG3. Transaction: MzA2NjI5MTU0NGFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Julie Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6NIK3. Transaction: MzA2NjI5MTU4OGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152WB6O. Transaction: MzA1NDQxNjU2OWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5PFWXX9. Transaction: MzA0NDcwODI4OGFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1ELFSGK. Transaction: MzAzMzg1NTgwMmFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FMBNP2. Transaction: MzAyNDIyNTAwNWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2B1ZIB3. Transaction: MzAxMTQ5MDU2MGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Andrew Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2B1YIB2. Transaction: MzAxMTQ4OTcwNmFkaXF6a2N4.

  22. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P13MKE1E. Transaction: MzAwMDU2NzM5NGFkaXF6a2N4.

  23. 16 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9IJ86J. Transaction: MjAyODIwMDE5OWFkaXF6a2N4.

  24. 21 July 2008 Registered office changed on 21/07/2008 from hamilton, 13 the nurseries linstock carlisle cumbria CA6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XF2951LE. Transaction: MjAwOTM0OTQ0MWFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ3RYZ6X. Transaction: MjAwNDEyNDczM2FkaXF6a2N4.

  26. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1XEY3Y. Transaction: MjAwMTcwMDMyNGFkaXF6a2N4.

  27. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMjU2NWFkaXF6a2N4.

  28. 20 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3MTU0MGFkaXF6a2N4.

  29. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTk4OWFkaXF6a2N4.

  30. 13 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwNjI4MGFkaXF6a2N4.

  31. 17 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc1Mzg4NmFkaXF6a2N4.

  32. 14 September 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjUyNTE3NWFkaXF6a2N4.

  33. 20 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NDM1OGFkaXF6a2N4.

  34. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyODI4OWFkaXF6a2N4.

  35. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5NzQxOGFkaXF6a2N4.

  36. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3OTkyM2FkaXF6a2N4.

  37. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzMjgxNWFkaXF6a2N4.

  38. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUwNDA2MmFkaXF6a2N4.

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