A La Carte Flooring Company Limited

Company Registration Number: 05220233

Company registered in England and Wales

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A La Carte Flooring Company Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Solihull.

Registered Address

C/O 122 WIDNEY ROAD
BENTLEY HEATH
SOLIHULL
B93 9BL

There are 66 companies currently registered at this postcode, including this one.

All companies at B93 9BL

Registration Data

Company Number

05220233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £907,959£867,299£695,496£630,413£445,852£297,309
of which Cash £0£0£2,409£2,525£50,184£3,408
Total Assets £907,959£867,299£695,496£630,413£445,852£297,309
Current Liabilities £854,492£782,618£618,318£549,610£384,743£325,173
Net Current Assets £53,467£84,681£77,178£80,803£61,109£-27,864
Total Net Worth £-9,401£34,847£4,515£91,659£68,535£-3,242

Previous Names

No previous names

Company Officers

  • FORD, Sally Elizabeth

    Secretary

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Adminsitrator

    17 Eastland Road
    Thornbury
    Bristol
    Avon
    BS35 1DP

  • FORD, Sally Elizabeth

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Adminsitrator

    Month of birth: May 1970

    Cornerstone House
    Midland Way Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • GILBERT, Chris

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Cornerstone House
    Midland Way
    Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAVIS, Craig

    Director

    Appointed on 1 April 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    35 Ilchester Crescent
    Bedminster Down
    Bristol
    Avon
    BS13 7HL

  • PEIRCE, Richard

    Director

    Appointed on 2 September 2004

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    17 Eastland Road
    Thornbury
    Bristol
    Avon
    BS35 1DP

  • PEIRCE, Terence Eric Thomas

    Director

    Appointed on 1 April 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Associate

    Month of birth: April 1942

    309 Passage Road
    Brentry
    Bristol
    Avon
    BS10 7TE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 April 2017 Liquidators statement of receipts and payments to 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Insolvency. Type: 4.68. Barcode: A63MHP69. Transaction: MzE3MzQ0NzMyOWFkaXF6a2N4.

  2. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9XD. Transaction: MzE0NzE5MzAzMGFkaXF6a2N4.

  3. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9X5. Transaction: MzE0NzE5Mjk2NmFkaXF6a2N4.

  4. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9WX. Transaction: MzE0NzE5Mjk0M2FkaXF6a2N4.

  5. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9WP. Transaction: MzE0NzE5Mjg1N2FkaXF6a2N4.

  6. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9WH. Transaction: MzE0NzE5MjgwNGFkaXF6a2N4.

  7. 26 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO9WD. Transaction: MzE0NzE5MjQyOGFkaXF6a2N4.

  8. 24 February 2016 Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to C/O 122 Widney Road Bentley Heath Solihull B93 9BL on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A50VAGO1. Transaction: MzE0MjYyNzE4MmFkaXF6a2N4.

  9. 22 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50VAGO9. Transaction: MzE0MjQyNTM3MmFkaXF6a2N4.

  10. 22 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q50V1HBN. Transaction: MzE0MjQyNTIxOWFkaXF6a2N4.

  11. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwVjFIQkZhZGlxemtjeA.

  12. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2EVF. Transaction: MzEzODUwMDYxMWFkaXF6a2N4.

  13. 9 November 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSEB9U. Transaction: MzEzNDc3NTkzM2FkaXF6a2N4.

  14. 8 October 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4HJIYYH. Transaction: MzEzMjU4Mzc2M2FkaXF6a2N4.

  15. 7 October 2015 Director's details changed for Chris Gilbert on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJIYMZ. Transaction: MzEzMjU4Mzc0NmFkaXF6a2N4.

  16. 7 October 2015 Director's details changed for Mrs Sally Elizabeth Ford on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJIYN7. Transaction: MzEzMjU4Mzc0N2FkaXF6a2N4.

  17. 10 August 2015 Termination of appointment of Richard Peirce as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: A4CSTN2J. Transaction: MzEyODM1MzcxMWFkaXF6a2N4.

  18. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0VO2. Transaction: MzExNDQxMTA5M2FkaXF6a2N4.

  19. 20 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVY0W. Transaction: MzEwOTcwOTA0NmFkaXF6a2N4.

  20. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGD2W. Transaction: MzA5MTM4OTUzNGFkaXF6a2N4.

  21. 31 October 2013 Cancellation of shares. Statement of capital on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH06. Barcode: A2K5AG82. Transaction: MzA4Nzk2NTk0MmFkaXF6a2N4.

  22. 15 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0U3M9. Transaction: MzA4Njk5NjQ2N2FkaXF6a2N4.

  23. 5 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BIF7UH. Transaction: MzA4MTA1NDc3OWFkaXF6a2N4.

  24. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA1MTA4NGFkaXF6a2N4.

  25. 5 July 2013 Appointment of Chris Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIF7U1. Transaction: MzA4MTA0OTQzNGFkaXF6a2N4.

  26. 13 February 2013 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A21U2RJT. Transaction: MzA3Mjc1NjY5MmFkaXF6a2N4.

  27. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgzMDIxNGFkaXF6a2N4.

  28. 8 November 2012 Termination of appointment of Terence Peirce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KXD6MH. Transaction: MzA2NzE4MzIyMGFkaXF6a2N4.

  29. 23 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PA5K. Transaction: MzA2NjMxMzQ1M2FkaXF6a2N4.

  30. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E07AE1. Transaction: MzA2MTUyODI1M2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3OMW. Transaction: MzA0OTg3Mzc1MmFkaXF6a2N4.

  32. 20 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X3FDWYJ5. Transaction: MzA0NTgxNDk1N2FkaXF6a2N4.

  33. 5 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQQEAQJN. Transaction: MzAyOTg5NDk2MWFkaXF6a2N4.

  34. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY1B5Q3I. Transaction: MzAyOTI2NDQwOWFkaXF6a2N4.

  35. 16 December 2010 Statement of capital on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH19. Barcode: AYKENPZH. Transaction: MzAyODkyMzA0NWFkaXF6a2N4.

  36. 9 December 2010 Solvency statement dated 28/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RR8ULPSM. Transaction: MzAyODU1MDQ1MmFkaXF6a2N4.

  37. 9 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODU1MDM4NGFkaXF6a2N4.

  38. 29 October 2010 Termination of appointment of Craig Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN2SCOMD. Transaction: MzAyNjA3OTk2OWFkaXF6a2N4.

  39. 18 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XO51VOCM. Transaction: MzAyNTM4MTUwNGFkaXF6a2N4.

  40. 18 October 2010 Director's details changed for Terence Eric Thomas Peirce on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XO51UOCL. Transaction: MzAyNTM4MTI1N2FkaXF6a2N4.

  41. 18 October 2010 Director's details changed for Sally Elizabeth Ford on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XO51SOCJ. Transaction: MzAyNTM4MTI1NGFkaXF6a2N4.

  42. 18 October 2010 Director's details changed for Craig Davis on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XO51ROCI. Transaction: MzAyNTM4MTI1M2FkaXF6a2N4.

  43. 18 October 2010 Director's details changed for Richard Peirce on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XO51TOCK. Transaction: MzAyNTM4MTI1NWFkaXF6a2N4.

  44. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAR6ZEUO. Transaction: MzAwMjg4NDg3N2FkaXF6a2N4.

  45. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HAZCX4. Transaction: MjA0MDUyMDc2N2FkaXF6a2N4.

  46. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3T16IG. Transaction: MjAyMzM5NjM2NGFkaXF6a2N4.

  47. 5 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPITF2V9. Transaction: MjAxMjc2MzYxOWFkaXF6a2N4.

  48. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2NjU0NWFkaXF6a2N4.

  49. 22 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMjI2NmFkaXF6a2N4.

  50. 21 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg4MzIzMGFkaXF6a2N4.

  51. 8 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2MDQyMGFkaXF6a2N4.

  52. 11 May 2006 Ad 01/04/06--------- £ si [email protected]=800 £ ic 200/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM5NDYxM2FkaXF6a2N4.

  53. 26 April 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTc4NDQ5NGFkaXF6a2N4.

  54. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4Mzg1N2FkaXF6a2N4.

  55. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY5MTY5M2FkaXF6a2N4.

  56. 6 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTM5OTY5OGFkaXF6a2N4.

  57. 4 April 2006 Nc inc already adjusted 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDA5MDQyOGFkaXF6a2N4.

  58. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgxOTExMmFkaXF6a2N4.

  59. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI0Mjg0MmFkaXF6a2N4.

  60. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE3MzkzNmFkaXF6a2N4.

  61. 27 February 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk4MTk4MmFkaXF6a2N4.

  62. 2 February 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MjcwMzMzM2FkaXF6a2N4.

  63. 14 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTA1NTI4N2FkaXF6a2N4.

  64. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzNTUyNGFkaXF6a2N4.

  65. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2MTEwMmFkaXF6a2N4.

  66. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzMDIyMWFkaXF6a2N4.

  67. 13 January 2005 Registered office changed on 13/01/05 from: cornerstone house midland way thornbury bristol south gloucestershire BS35 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyNzAzOGFkaXF6a2N4.

  68. 12 January 2005 Registered office changed on 12/01/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjM2ODM4NGFkaXF6a2N4.

  69. 12 January 2005 Ad 02/09/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTMwMzUwNWFkaXF6a2N4.

  70. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI1NzYxNWFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:16:42 +0000