A.j.francis Flooring Ltd

Company Registration Number: 05380027

Company registered in England and Wales

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A.j.francis Flooring Ltd is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

UNIT 3 NORTHSIDE BUSINESS PARK
HAWKINS LANE
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE14 1DB

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

All companies at DE14 1DB

Registration Data

Company Number

05380027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,994£81,802£86,857£94,115£64,549£82,308£80,276
of which Cash £0£20,917£18,891£39,711£27,379£26,338£31,285
Total Assets £100,994£81,802£86,857£94,115£64,549£82,308£80,276
Current Liabilities £104,337£95,372£96,322£100,512£87,336£96,968£98,894
Net Current Assets £-3,343£-13,570£-9,465£-6,397£-22,787£-14,660£-18,618
Total Net Worth £8,530£-9,593£-6,598£-3,556£-17,321£-8,463£-10,347

Previous Names

No previous names

Company Officers

  • CARPENTER, Karen Lynne

    Secretary

    Appointed on 2 March 2005

     

    42 Tatenhill Lane
    Branston
    Burton-On-Trent
    DE14 3EZ

  • FRANCIS, Anthony John

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    5
    Chamberlain Close
    Uttoxeter
    Staffordshire
    ST14 8ET
    United Kingdom

  • FRANCIS, Matthew John

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    6
    Raglan Close
    Stretton
    Burton-On-Trent
    Staffordshire
    DE13 0WG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65TUCQX. Transaction: MzE3NTQ1NDUyNGFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GDOJ. Transaction: MzE3MTA4MjQxMmFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55FLWD4. Transaction: MzE0NzMwNjE0M2FkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WP4VE. Transaction: MzE0MzEzMTg5NWFkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from 16 Waterton Close Stretton Burton-on-Trent DE13 0RL to Unit 3 Northside Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1DB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCVXLT. Transaction: MzE0MDM5NzI3M2FkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46CXCIH. Transaction: MzEyMjQ1OTMzNGFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432DQ5U. Transaction: MzExOTEyNTEwNWFkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35BAADS. Transaction: MzA5ODIwMTI3MmFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9XOX. Transaction: MzA5NjQ2Mjg0N2FkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27IZTZK. Transaction: MzA3Nzc3ODQ4M2FkaXF6a2N4.

  11. 22 March 2013 Director's details changed for Matthew John Francis on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24NFCTD. Transaction: MzA3NDk2ODMyN2FkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HYNO2. Transaction: MzA3Mzk1ODYwMWFkaXF6a2N4.

  13. 19 June 2012 Director's details changed for Anthony John Francis on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1BDS2AO. Transaction: MzA1OTM4OTMxMGFkaXF6a2N4.

  14. 19 June 2012 Director's details changed for Anthony John Francis on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1BDS1LN. Transaction: MzA1OTM4OTA5OWFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A178EAEJ. Transaction: MzA1NjI5NDE5MmFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14577EO. Transaction: MzA1MzYyMjg5MmFkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANW8OT9R. Transaction: MzAzNTYyMzAzN2FkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0BZ7SCI. Transaction: MzAzMzY4MDk1MGFkaXF6a2N4.

  19. 14 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI0BZJ1M. Transaction: MzAxMzQ5MDY4OWFkaXF6a2N4.

  20. 6 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XT2SMI1P. Transaction: MzAxMDg1NjQwNmFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Matthew John Francis on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XT2SLI1O. Transaction: MzAxMDg1NjMzMmFkaXF6a2N4.

  22. 8 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A77NX8S8. Transaction: MjAzMDMwOTg3NmFkaXF6a2N4.

  23. 3 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ROZ8PB. Transaction: MjAyOTgzMzUxNGFkaXF6a2N4.

  24. 17 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMMZYYU. Transaction: MjAwMzUyODEwMGFkaXF6a2N4.

  25. 15 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYKXAYVS. Transaction: MjAwMzM2NTYyOWFkaXF6a2N4.

  26. 15 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE4NjAyOWFkaXF6a2N4.

  27. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1NDk0M2FkaXF6a2N4.

  28. 6 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzA3MGFkaXF6a2N4.

  29. 16 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1OTAzMWFkaXF6a2N4.

  30. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0NDI3NGFkaXF6a2N4.

  31. 21 March 2005 Ad 02/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA4OTI0MmFkaXF6a2N4.

  32. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAzODczMGFkaXF6a2N4.

  33. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzYwNjQzOGFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:40:13 +0100