Access Floors Limited

Company Registration Number: 05166088

Company registered in England and Wales

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Access Floors Limited is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in Newcastle, Staffordshire.

Registered Address

EBENEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ENGLAND
ST5 2BE

There are 293 companies currently registered at this postcode, including this one.

All companies at ST5 2BE

Registration Data

Company Number

05166088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£163,784£0
Current Assets £832,177£430,154£251,924£238,571£77,092£143,598
of which Cash £190,065£143,008£118,328£28,946£0£0
Total Assets £832,177£430,154£251,924£238,571£240,876£143,598
Current Liabilities £476,254£194,372£133,364£210,061£31,251£214,389
Net Current Assets £355,923£235,782£118,560£28,510£45,841£-70,791
Total Net Worth £292,637£186,798£123,882£36,147£209,625£107,158

Previous Names

No previous names

Company Officers

  • FORMAN, Stephen John

    Secretary

    Appointed on 29 June 2004

     

    The Nupend Farm
    Cradley
    WR13 5NP

  • CARTER, Ian

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1965

    8 Ruabon Close
    Knypersley
    Staffordshire
    ST8 7XE

  • CUTHBERTSON, Stanley Edward

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: April 1955

    15 Huntsmead
    Northampton
    Northamptonshire
    NN3 5HT

  • FORMAN, Stephen John

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1949

    The Nupend Farm
    Cradley
    WR13 5NP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Registered office address changed from C/O Nic Rawlings Limited 28a Avenue Road Avenue Road Malvern Worcestershire WR14 3BG to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66OUIM3. Transaction: MzE3NjA4MzA5M2FkaXF6a2N4.

  2. 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: X5GJBQ4Y. Transaction: MzE1ODU5MzgyN2FkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJEPL7. Transaction: MzE1NDI4MTIwNmFkaXF6a2N4.

  4. 24 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53FURXL. Transaction: MzE0NDgzNjAzMmFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COZY8I. Transaction: MzEyODA0MTkzMGFkaXF6a2N4.

  6. 21 July 2015 Registered office address changed from C/O Young & Co 3 Worcester Road Malvern Worcestershire WR14 4QY England to C/O Nic Rawlings Limited 28a Avenue Road Avenue Road Malvern Worcestershire WR14 3BG on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C44TK3. Transaction: MzEyNzQ2MzI0OWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD2PE. Transaction: MzEyMDMzMTU0MWFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from 3 Lippitts Hill Luton Beds LU2 7YN to C/O Young & Co 3 Worcester Road Malvern Worcestershire WR14 4QY on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRLIJ. Transaction: MzExNjc3NjExNGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUC2MW. Transaction: MzEwNTI2NjkwOWFkaXF6a2N4.

  10. 21 May 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A382WQU2. Transaction: MzEwMDQwNjM1N2FkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JGEHE. Transaction: MzA5NTQxMTY2NWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPMXBU. Transaction: MzA4MzI3MTI4OWFkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CZR7. Transaction: MzA3NTY3ODUyNWFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQSL6Z. Transaction: MzA2MjYzNzAzOGFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBFOY. Transaction: MzA1NDkxMjQyNGFkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9U32W12. Transaction: MzA0MDkwNzMwNGFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT61PSUL. Transaction: MzAzNDc5OTc3NmFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XM74QLAF. Transaction: MzAxODY2MzE5MmFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Ian Carter on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XM74PLAE. Transaction: MzAxODY2MzExNWFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP3YOIQW. Transaction: MzAxMjg2MDEyMmFkaXF6a2N4.

  21. 6 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XY5C6F. Transaction: MjAzODcwNTk4OGFkaXF6a2N4.

  22. 9 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU9SW9LV. Transaction: MjAzMjU3MDM3NWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKALN278. Transaction: MjAxMDgxOTkxNWFkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ9ZDZ6Q. Transaction: MjAwNDE0NDAzNWFkaXF6a2N4.

  25. 29 January 2008 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyMjE0OGFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMDIzMWFkaXF6a2N4.

  27. 9 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNDQ5NWFkaXF6a2N4.

  28. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzODcyNGFkaXF6a2N4.

  29. 25 April 2006 Registered office changed on 25/04/06 from: 112 st mary's road market harborough leicestershire LE16 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwNDEzOWFkaXF6a2N4.

  30. 5 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5Njk5NmFkaXF6a2N4.

  31. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4MjM4M2FkaXF6a2N4.

  32. 21 September 2004 Ad 13/09/04--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk1MzI2N2FkaXF6a2N4.

  33. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3OTY1N2FkaXF6a2N4.

  34. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2NTYyNWFkaXF6a2N4.

  35. 19 July 2004 Ad 29/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUwMzQyM2FkaXF6a2N4.

  36. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2MTgyOGFkaXF6a2N4.

  37. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5MDkzMmFkaXF6a2N4.

  38. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgzOTc2OGFkaXF6a2N4.

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