Ag Laminate Flooring Limited

Company Registration Number: 06083400

Company registered in England and Wales

Approximate Location Map
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Ag Laminate Flooring Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in Northamptonshire.

Registered Address

14 CHURCHILL WAY
KETTERING
NORTHAMPTONSHIRE
NN15 5BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NN15 5BZ

Registration Data

Company Number

06083400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,298£6,289£8,816£4,403£5,108£13,140
of which Cash £4,623£5,395£6,740£2,747£4,108£8,386
Total Assets £5,298£6,289£8,816£4,403£5,108£13,140
Current Liabilities £4,931£7,889£6,581£7,036£7,117£14,004
Net Current Assets £367£-1,600£2,235£-2,633£-2,009£-864
Total Net Worth £1,685£157£4,359£23£1,092£2,960

Previous Names

No previous names

Company Officers

  • WEAL, Adrian Gary

    Secretary

    Appointed on 5 February 2007

     

    14 Churchill Way
    Kettering
    Northamptonshire
    NN15 5BZ

  • WEAL, Adrian Gary

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Floor Fitter

    Month of birth: May 1958

    14 Churchill Way
    Kettering
    Northamptonshire
    NN15 5BZ

  • WEAL, Gillian Mary

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1958

    14 Churchill Way
    Kettering
    Northamptonshire
    NN15 5BZ

  • WEAL, Philip Gary

    Director

    Appointed on 5 February 2007

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Technician

    Month of birth: June 1983

    14 Churchill Way
    Kettering
    Northamptonshire
    NN15 5BZ

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B8550Y. Transaction: MzE1MjkyNTUzN2FkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOWRV. Transaction: MzE0MTg3NzA4MWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHHTKY. Transaction: MzEyODY3MjcyN2FkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBWO2. Transaction: MzExNjgyNzY3NGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNVYD5. Transaction: MzEwODcwNTM3OWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1Z1S. Transaction: MzA5NDMyNDIzOWFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPXU8J. Transaction: MzA4NDkzMTExNWFkaXF6a2N4.

  8. 16 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI90B. Transaction: MzA3Mjk0NDc3MmFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQUPEJ. Transaction: MzA2NDI3MzIyNWFkaXF6a2N4.

  10. 18 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEKYI. Transaction: MzA1MjY3NTg0M2FkaXF6a2N4.

  11. 18 February 2012 Director's details changed for Gillian Mary Weal on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: X12XEKYA. Transaction: MzA1MjY3NTgzOGFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8C42XQN. Transaction: MzA0NDI3MjEzOGFkaXF6a2N4.

  13. 13 September 2011 Termination of appointment of Philip Weal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQX3XIS. Transaction: MzA0Mzc1NTkxNWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTAIVRSW. Transaction: MzAzMjU4OTc5MWFkaXF6a2N4.

  15. 21 February 2011 Director's details changed for Philip Gary Weal on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XTAIURSV. Transaction: MzAzMjU4OTcwNmFkaXF6a2N4.

  16. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG8UEN0T. Transaction: MzAyMjczNDUzN2FkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTKYYHBY. Transaction: MzAwODkwNzY3MWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Philip Gary Weal on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKYXHBX. Transaction: MzAwODkwNjQ5NWFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Gillian Mary Weal on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKYWHBW. Transaction: MzAwODkwNjQ4OWFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Adrian Gary Weal on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKYVHBV. Transaction: MzAwODkwNjQ4NWFkaXF6a2N4.

  21. 28 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: P2PRMDNT. Transaction: MjA0MjI3NzcxMWFkaXF6a2N4.

  22. 28 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE4H7RO. Transaction: MjAyNzAyMTI2NWFkaXF6a2N4.

  23. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ55441S. Transaction: MjAxNTc4MjQ5N2FkaXF6a2N4.

  24. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MjA1MGFkaXF6a2N4.

  25. 2 May 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc3NzIxMGFkaXF6a2N4.

  26. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTgyODk4M2FkaXF6a2N4.

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