Alpha Flooring (UK) Ltd

Company Registration Number: 05396253

Company registered in England and Wales

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Alpha Flooring (UK) Ltd is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

UNIT C
REFORM ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 8BT

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 8BT

Registration Data

Company Number

05396253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,163,302£912,412£637,232£388,629£280,202£190,087£108,561£112,058
of which Cash £420,209£249,137£415,845£186,884£76,235£22,952£44,677£37,284
Total Assets £1,163,302£912,412£637,232£388,629£280,202£190,087£108,561£112,058
Current Liabilities £245,124£239,197£210,713£165,453£163,866£138,385£60,804£30,983
Net Current Assets £918,178£673,215£426,519£223,176£116,336£51,702£47,757£81,075
Total Net Worth £924,629£680,442£443,501£245,499£129,527£53,901£53,201£94,077

Previous Names

No previous names

Company Officers

  • TAVINOR, Lisa Jane

    Secretary

    Appointed on 1 April 2011

     

    56
    Deanfield Road
    Henley On Thames
    Oxfordshire
    RG9 1UU
    England

  • TAVINOR, Matthew Robert

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    56
    Deanfield Road
    Henley On Thames
    Oxfordshire
    RG9 1UU
    England

  • TAVINOR, Hilary Christine

    Secretary

    Appointed on 17 March 2005

    Resigned on 10 October 2009

    5 Hearne Drive
    Maidenhead
    Berkshire
    SL6 2HZ

  • TAVINOR, Hilary Christine

    Director

    Appointed on 6 August 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1948

    5 Hearne Drive
    Maidenhead
    Berkshire
    SL6 2HZ

  • TAVINOR, Robert James

    Director

    Appointed on 17 March 2005

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Contractor

    Month of birth: May 1945

    5 Hearne Drive
    Holyport
    Maidenhead
    Berkshire
    SL6 2HZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6GUBEHL. Transaction: MzE4NzU2MTI3M2FkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECYWY. Transaction: MzE3MTM0MDMzNmFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G38VBN. Transaction: MzE1Nzk1MTQxOWFkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from 5 Hearne Drive, Holyport Maidenhead Berkshire SL6 2HZ to Unit C Reform Road Maidenhead Berkshire SL6 8BT on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANA8GR. Transaction: MzE1MjM4MTU3MmFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLFNN. Transaction: MzE0NjI0NTY0NWFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YGCZ. Transaction: MzEzNjE3ODUyNmFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJTTT. Transaction: MzExOTkxMjg5MmFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADITC3. Transaction: MzEwMjE4OTEzNGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM3VT. Transaction: MzA5NjM2ODY4NWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHGPVK. Transaction: MzA4MTQ0NDkyNmFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOWMB. Transaction: MzA3NDc5NzUwMGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C11EAB. Transaction: MzA1OTk3MzQ0NWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANOWY. Transaction: MzA1NDYzODA4NWFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATYYFVT2. Transaction: MzA0MDYwMzk0MGFkaXF6a2N4.

  15. 23 May 2011 Termination of appointment of Hilary Tavinor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTXCUDU. Transaction: MzAzNzU1NTc3OGFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAIFQT4R. Transaction: MzAzNTI5MDAwN2FkaXF6a2N4.

  17. 6 April 2011 Termination of appointment of Hilary Tavinor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9LB1T2Y. Transaction: MzAzNTEzMzkxNGFkaXF6a2N4.

  18. 6 April 2011 Appointment of Mrs Lisa Jane Tavinor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9LAVT2R. Transaction: MzAzNTEzMzg5OGFkaXF6a2N4.

  19. 6 April 2011 Termination of appointment of Robert Tavinor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LART2N. Transaction: MzAzNTEzMzg4NGFkaXF6a2N4.

  20. 6 April 2011 Appointment of Mr Matthew Robert Tavinor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LAPT2L. Transaction: MzAzNTEzMzczNGFkaXF6a2N4.

  21. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14DVLU2. Transaction: MzAyMDA4NTA5MGFkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3EYSIDZ. Transaction: MzAxMTY2NjgzNmFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Mr Robert James Tavinor on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3EYRIDY. Transaction: MzAxMTY2NDQ4N2FkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Hilary Christine Tavinor on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3EYQIDX. Transaction: MzAxMTY2NDQ4NmFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3KEODG7. Transaction: MjA0MTc5NTg2MWFkaXF6a2N4.

  26. 24 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R478FM. Transaction: MjAyODg2MzUxNWFkaXF6a2N4.

  27. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASP7V2E9. Transaction: MjAxMTM0NTAyMWFkaXF6a2N4.

  28. 15 May 2008 Ad 27/03/08\gbp si [email protected]=19000\gbp ic 1000/20000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ5NHZIJ. Transaction: MjAwNTQ1NzA2OGFkaXF6a2N4.

  29. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ1NzAxOGFkaXF6a2N4.

  30. 21 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIXNZ2V. Transaction: MjAwMzc2NzIwMWFkaXF6a2N4.

  31. 29 August 2007 Ad 06/07/07--------- £ si [email protected]=950 £ ic 50/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc3NzE4NGFkaXF6a2N4.

  32. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NzQ4N2FkaXF6a2N4.

  33. 29 August 2007 Nc inc already adjusted 06/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDc3NzAyMGFkaXF6a2N4.

  34. 29 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc3NzAwMGFkaXF6a2N4.

  35. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4MjUxMGFkaXF6a2N4.

  36. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5MTU0N2FkaXF6a2N4.

  37. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzOTYwM2FkaXF6a2N4.

  38. 21 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNDU4M2FkaXF6a2N4.

  39. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyNTYyNGFkaXF6a2N4.

  40. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA1MTQ3MWFkaXF6a2N4.

  41. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEwMzUyNGFkaXF6a2N4.

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