A.e.h. Flooring Solutions Limited

Company Registration Number: 05436332

Company registered in England and Wales

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A.e.h. Flooring Solutions Limited is a Private Company Limited by Shares first registered on 26 April 2005. It was dissolved on 21 October 2015.

Registered Address

The Brackens
London Road
Ascot
Berkshire
SL5 8BE

There are 40 companies currently registered at this postcode, including this one.

All companies at SL5 8BE

Registration Data

Company Number

05436332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 April 2005

Dissolution Date

21 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

21 April 2013

Returns Next Due

19 May 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £222,797£139,303£139,813£50,585£328,717
of which Cash £0£17,704£0£0£0
Total Assets £222,797£139,303£139,813£50,585£328,717
Current Liabilities £285,673£132,735£199,966£118,146£318,473
Net Current Assets £-62,876£6,568£-60,153£-67,561£10,244
Total Net Worth £-62,876£6,568£-60,153£-68,481£5,908

Previous Names

  • A.E.H. FLOORING SPECIALISTS LIMITED, active until 3 May 2005

Company Officers

  • HINTON, Adrian Eric

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Flooring Consultant

    Month of birth: August 1942

    Barrfield House
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY
    United Kingdom

  • HINTON, Victoria

    Secretary

    Appointed on 26 April 2005

    Resigned on 13 November 2012

    Barrfield
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY

  • HINTON, Julian Victor

    Director

    Appointed on 26 April 2005

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    21 Horsham Avenue
    London
    N12 9BG

  • HINTON, Victoria

    Director

    Appointed on 26 April 2005

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Barrfield
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzQ4NzY5NGFkaXF6a2N4.

  2. 21 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BNQZXL. Transaction: MzEyNzQ2MzMyMWFkaXF6a2N4.

  3. 22 April 2015 Liquidators statement of receipts and payments to 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Insolvency. Type: 4.68. Barcode: A452ER6Z. Transaction: MzEyMTY3NTA4NmFkaXF6a2N4.

  4. 27 March 2014 Registered office address changed from Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: A343TEHD. Transaction: MzA5NzEyNzI5NGFkaXF6a2N4.

  5. 26 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A343TEHL. Transaction: MzA5NzAyMDUwOGFkaXF6a2N4.

  6. 26 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A343TEHT. Transaction: MzA5NzAyMDIyNWFkaXF6a2N4.

  7. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAyMDE3N2FkaXF6a2N4.

  8. 26 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM0M1dOT0dhZGlxemtjeA.

  9. 27 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BEMKH4. Transaction: MzA4MDYwMzQ3MmFkaXF6a2N4.

  10. 10 May 2013 Termination of appointment of Julian Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283NJT6. Transaction: MzA3Nzc3NTY5N2FkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27J17VE. Transaction: MzA3NzM0MTY2M2FkaXF6a2N4.

  12. 20 February 2013 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X22MTYF4. Transaction: MzA3MzE4MjI2MWFkaXF6a2N4.

  13. 16 November 2012 Termination of appointment of Victoria Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3FV4. Transaction: MzA2NzYzMjMxOGFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Victoria Hinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU3FGI. Transaction: MzA2NzYzMjE2MmFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X188IVOX. Transaction: MzA1Njk5NDE5N2FkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L5T1C. Transaction: MzA1MzMxOTY2OGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF9WKTHB. Transaction: MzAzNjA1MTA4NmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A41RBRY6. Transaction: MzAzMjk3NjI1MGFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQJ9JKD8. Transaction: MzAxNjY1NDU5M2FkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XM3VTJE7. Transaction: MzAxNDE4NzU2OWFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Mr Adrian Eric Hinton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM3VQJE4. Transaction: MzAxNDE4NzIwM2FkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Julian Victor Hinton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM3VRJE5. Transaction: MzAxNDE4NzIwNWFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Victoria Hinton on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM3VSJE6. Transaction: MzAxNDE4NzIwNmFkaXF6a2N4.

  24. 24 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MY39AB. Transaction: MjAzMTM5ODEyMGFkaXF6a2N4.

  25. 10 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A36LW75C. Transaction: MjAyNTQ3NTc4MmFkaXF6a2N4.

  26. 1 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZPAZC3. Transaction: MjAwNDU0NzYyMGFkaXF6a2N4.

  27. 7 April 2008 Director appointed mr adrian eric hinton [View PDF]

    Category: Officers. Type: 288a. Barcode: XS5UHYOR. Transaction: MjAwMjc2MzY2MGFkaXF6a2N4.

  28. 13 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4OTc2OWFkaXF6a2N4.

  29. 3 July 2007 Registered office changed on 03/07/07 from: 9 waltham court, milley lane hare hatch berkshire RG10 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ4NzU1N2FkaXF6a2N4.

  30. 30 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0Njk0MWFkaXF6a2N4.

  31. 30 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1NzQ3M2FkaXF6a2N4.

  32. 28 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjc2N2FkaXF6a2N4.

  33. 21 November 2006 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI4MzQxNmFkaXF6a2N4.

  34. 21 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM5MTk2OGFkaXF6a2N4.

  35. 13 May 2005 Ad 26/04/05--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc5MDI1OWFkaXF6a2N4.

  36. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDgwNDAzOGFkaXF6a2N4.

  37. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM4NTIxMmFkaXF6a2N4.

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