A W Flooring Ltd

Company Registration Number: 05409154

Company registered in England and Wales

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A W Flooring Ltd is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in Bristol.

Registered Address

1 OVERNHILL ROAD
STAPLE HILL
BRISTOL
ENGLAND
BS16 5DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05409154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,371£0£0£0£0£543£0
Current Assets £34,797£151,930£50,861£12,134£4,316£3,223£4,549
of which Cash £4,568£83,426£28,057£2,929£9£1,668£1,387
Total Assets £46,168£151,930£50,861£12,134£4,316£3,766£4,549
Current Liabilities £2,802£73,951£28,229£17,382£18,998£0£0
Net Current Assets £31,995£77,979£22,632£-5,248£-14,682£3,223£4,549
Total Net Worth £43,366£80,808£26,405£1,454£-11,836£3,766£1,023

Previous Names

No previous names

Company Officers

  • WILLS, Adam Terence

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    1
    Overnhill Road
    Staple Hill
    Bristol
    BS16 5DR
    England

  • POWER, Stephen

    Secretary

    Appointed on 31 March 2005

    Resigned on 1 July 2007

    24 Quaker Road
    Bromley Heath Downend
    Bristol
    Avon
    BS16 6JE

  • CT SERVICES LTD

    Corporate Secretary

    Appointed on 1 July 2007

    Resigned on 30 October 2009

    33 Hopps Road
    Kingswood
    Bristol
    Avon
    BS15 9QQ

  • WILLS, Adam Terence

    Director

    Appointed on 31 March 2005

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    30
    Lydney Road
    Staple Hill
    Bristol
    BS16 5NH

  • WILLS, Samantha

    Director

    Appointed on 16 May 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    17
    Cow Barton
    Bristol
    BS16 1FG
    England

  • WILLS, Samantha

    Director

    Appointed on 31 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    11 Acacia Avenue
    Staple Hill
    Bristol
    BS16 4NN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 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: X5F5DCMZ. Transaction: MzE1NzA1Nzc1NmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55HB2C3. Transaction: MzE0Njk4OTQ5MGFkaXF6a2N4.

  3. 24 November 2015 Registered office address changed from 17 Cow Barton Bristol BS16 1FG England to 1 Overnhill Road Staple Hill Bristol BS16 5DR on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJ9I8. Transaction: MzEzNTg2NjMxMGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Samantha Wills as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KSX0EH. Transaction: MzEzNTc4MjMwMmFkaXF6a2N4.

  5. 13 August 2015 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Document replacement. Type: RP04. Barcode: A4D5LZSB. Transaction: MzEyODk1MDcwNGFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48V08N2. Transaction: MzEyNDU2MTA4NWFkaXF6a2N4.

  7. 3 June 2015 Registered office address changed from , 30 Lydney Road, Staple Hill, Bristol, BS16 5NH to 17 Cow Barton Bristol BS16 1FG on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SDK2A. Transaction: MzEyNDQ3ODcwMGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8UGQ. Transaction: MzEyMDU0NDU1M2FkaXF6a2N4.

  9. 24 January 2015 Appointment of Mr Adam Wills as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZQFOJV. Transaction: MzExNjAyMTMwN2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H848O0. Transaction: MzEwODMwMzMwMGFkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Adam Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801J4B. Transaction: MzEwMDE5NDMzMmFkaXF6a2N4.

  12. 16 May 2014 Appointment of Ms Samantha Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3801IWY. Transaction: MzEwMDE5NDI4NmFkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H690J. Transaction: MzA5Nzk2OTI5OWFkaXF6a2N4.

  14. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J64115. Transaction: MzA4NzE2NzUwOGFkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2G2I3C3. Transaction: MzA4NDIyODEzMWFkaXF6a2N4.

  16. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDEyNDY1M2FkaXF6a2N4.

  17. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNDIzOGFkaXF6a2N4.

  18. 27 December 2012 Director's details changed for Adam Wills on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: A1NCKPSG. Transaction: MzA3MDA0MTI5NmFkaXF6a2N4.

  19. 27 December 2012 Registered office address changed from , Flat 6 Pendennis Farm, Haynes Lane, Bristol, BS16 5FH, United Kingdom on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: A1NCKPS8. Transaction: MzA3MDA0MTE2M2FkaXF6a2N4.

  20. 27 December 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A1O9X2IX. Transaction: MzA3MDA0MTAwMGFkaXF6a2N4.

  21. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9BJS1. Transaction: MzA3MDA0MDkyMWFkaXF6a2N4.

  22. 27 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1NCKPS0. Transaction: MzA2OTM2NDA5MGFkaXF6a2N4.

  23. 13 November 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NzAxNTMyNWFkaXF6a2N4.

  24. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI2OTE3MGFkaXF6a2N4.

  25. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYNDBY48. Transaction: MzA0NDk3MDQyNGFkaXF6a2N4.

  26. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTQ0MzAwNmFkaXF6a2N4.

  27. 2 August 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XD1QYWB6. Transaction: MzA0MTQ0MjkzNmFkaXF6a2N4.

  28. 2 August 2011 Director's details changed for Adam Wills on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XD1QXWB5. Transaction: MzA0MTM5NzgwM2FkaXF6a2N4.

  29. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDgwMjQ3OGFkaXF6a2N4.

  30. 1 August 2011 Registered office address changed from , 11 Acacia Avenue, Staple Hill, Bristol, BS16 4NN on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XD1QWWB4. Transaction: MzA0MTM5NzgwMmFkaXF6a2N4.

  31. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY20EMLI. Transaction: MzAyMTQ2OTMxNGFkaXF6a2N4.

  32. 16 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XT2XPKVT. Transaction: MzAxNzYwNjgyM2FkaXF6a2N4.

  33. 15 June 2010 Director's details changed for Samantha Wills on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XT2XOKVS. Transaction: MzAxNzYwNjMwNWFkaXF6a2N4.

  34. 15 June 2010 Director's details changed for Adam Wills on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XT2XNKVR. Transaction: MzAxNzYwNjI1MmFkaXF6a2N4.

  35. 1 June 2010 Termination of appointment of Samantha Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4U0KHD. Transaction: MzAxNjcwNTcwMmFkaXF6a2N4.

  36. 1 June 2010 Termination of appointment of Ct Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH4TLKHX. Transaction: MzAxNjcwNTY5MWFkaXF6a2N4.

  37. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL1WS9ZS. Transaction: MjAzMzMzOTkwOGFkaXF6a2N4.

  38. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X357H8NO. Transaction: MjAyOTY4MTA3M2FkaXF6a2N4.

  39. 2 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3PQ3050. Transaction: MjAwNjQxODIyMmFkaXF6a2N4.

  40. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWHCYLW. Transaction: MjAwMjY1MTg1M2FkaXF6a2N4.

  41. 16 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0OTA3MWFkaXF6a2N4.

  42. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5ODc4NWFkaXF6a2N4.

  43. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU5NzUzMWFkaXF6a2N4.

  44. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU5NzUzM2FkaXF6a2N4.

  45. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU5NzUzMmFkaXF6a2N4.

  46. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxNzYyOGFkaXF6a2N4.

  47. 29 March 2007 Registered office changed on 29/03/07 from: 35 shaw close, mangotsfield, bristol, south gloucestershire BS16 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MTc3NDkyNTA1YWRpcXprY3g.

  48. 29 March 2007 Registered office changed on 29/03/07 from: 35 shaw close mangotsfield bristol south gloucestershire BS16 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ5MjUwNWFkaXF6a2N4.

  49. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNzkzMGFkaXF6a2N4.

  50. 20 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5ODUzNWFkaXF6a2N4.

  51. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM0NzMzOGFkaXF6a2N4.

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