Allfloors Contracts Ltd

Company Registration Number: 05363549

Company registered in England and Wales

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Allfloors Contracts Ltd is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Ilford, Essex.

Registered Address

UNIT 7 BURNSIDE INDUSTRIAL ESTATE
ROEBUCK ROAD
ILFORD
ESSEX
IG6 3UG

There are 16 companies currently registered at this postcode, including this one.

All companies at IG6 3UG

Registration Data

Company Number

05363549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£18,041£0£0£0
Current Assets £15,296£22,695£20,047£20,707£9,933£8,106
of which Cash £15,296£19,888£20,047£20,197£9,933£8,106
Total Assets £15,296£22,695£38,088£20,707£9,933£8,106
Current Liabilities £6,398£1,443£7,166£4,008£8,698£5,648
Net Current Assets £8,898£21,252£12,881£16,699£1,235£2,458
Total Net Worth £8,898£21,252£30,922£20,004£4,907£7,048

Previous Names

  • SURFACETECH LIMITED, active until 29 November 2010
  • ALLFLOORS CONTRACTS LTD, active until 18 July 2005

Company Officers

  • MILLER, Leslie John

    Secretary

    Appointed on 11 January 2006

     

    40 St Albans Avenue
    Upminster
    Essex
    RM14 3JS

  • MILLER, Leslie John

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    40 St Albans Avenue
    Upminster
    Essex
    RM14 3JS

  • MILLER, Roy

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    19
    Fernbank Avenue
    Hornchurch
    Essex
    RM12 5RA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50QP2A3. Transaction: MzE0MTg3ODA4NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NCNNS8. Transaction: MzEzODU4MDc3MWFkaXF6a2N4.

  3. 14 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4192LS9. Transaction: MzExNzI4MDQzN2FkaXF6a2N4.

  4. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGNXOI. Transaction: MzExMDIzNTExMWFkaXF6a2N4.

  5. 15 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PWHTE. Transaction: MzA5NDU0NzQ4OGFkaXF6a2N4.

  6. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJJJN7. Transaction: MzA4OTA5MTYwMmFkaXF6a2N4.

  7. 11 April 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A25OC4JC. Transaction: MzA3NjA5MzExMWFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227BBHD. Transaction: MzA3MjgzNjAzOWFkaXF6a2N4.

  9. 1 June 2012 Director's details changed for Roy Miller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A66IU3. Transaction: MzA1ODU2MjY3OGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFYCQ. Transaction: MzA1MzEzMDI0MmFkaXF6a2N4.

  11. 27 February 2012 Registered office address changed from Unit 7 Burnside Ind Est Roebuck Road Hainault Essex IG6 3TU on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13FFYBU. Transaction: MzA1MzA5OTczMGFkaXF6a2N4.

  12. 27 February 2012 Director's details changed for Roy Miller on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X13FFYCI. Transaction: MzA1MzA5OTczM2FkaXF6a2N4.

  13. 25 February 2012 Secretary's details changed for Les Miller on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH03. Barcode: X13FFYC2. Transaction: MzA1MzA5OTczMWFkaXF6a2N4.

  14. 25 February 2012 Director's details changed for Les Miller on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X13FFYCA. Transaction: MzA1MzA5OTczMmFkaXF6a2N4.

  15. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTD2ZOM. Transaction: MzA0ODM5OTQwMGFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XYO1GS80. Transaction: MzAzMzQwMzM3N2FkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Les Miller on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYO1ES8Y. Transaction: MzAzMzQwMzM0MmFkaXF6a2N4.

  18. 7 March 2011 Director's details changed for Roy Miller on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYO1FS8Z. Transaction: MzAzMzQwMzM0M2FkaXF6a2N4.

  19. 29 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AADBTPE4. Transaction: MzAyNzgyMDQ3MmFkaXF6a2N4.

  20. 29 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AADBUPE5. Transaction: MzAyNzgyMDAwMGFkaXF6a2N4.

  21. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA80FPFB. Transaction: MzAyNzcwNjgyMWFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AIU24MU8. Transaction: MzAyMjM3NjMwNWFkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PKPEYHVM. Transaction: MzAxMDUxNDA4MGFkaXF6a2N4.

  24. 17 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK8VG84P. Transaction: MjAyODMxODQ2MmFkaXF6a2N4.

  25. 5 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKQM7WR. Transaction: MjAyNzQyODU2NGFkaXF6a2N4.

  26. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzM2ODI0OGFkaXF6a2N4.

  27. 4 March 2009 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVER67V5. Transaction: MjAyNzM1OTkyMmFkaXF6a2N4.

  28. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDczNDQ3NWFkaXF6a2N4.

  29. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg1MDkyOWFkaXF6a2N4.

  30. 25 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk5MDMzNmFkaXF6a2N4.

  31. 6 March 2007 Registered office changed on 06/03/07 from: 9 milton avenue hornchurch RM12 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMwMTcyOGFkaXF6a2N4.

  32. 16 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIzOTc2MWFkaXF6a2N4.

  33. 20 June 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzMTIyM2FkaXF6a2N4.

  34. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxODIwNGFkaXF6a2N4.

  35. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA3Mzc4NWFkaXF6a2N4.

  36. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI1MTkzOWFkaXF6a2N4.

  37. 18 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODE4NzYyMWFkaXF6a2N4.

  38. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQzODU4NmFkaXF6a2N4.

  39. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ0NTExOWFkaXF6a2N4.

  40. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYwNDE2NmFkaXF6a2N4.

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