All Floors By Design Limited

Company Registration Number: 06456424

Company registered in England and Wales

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All Floors By Design Limited is a Private Company Limited by Shares first registered on 18 December 2007. It was dissolved on 23 March 2016.

Registered Address

Carmella House
3-4 Grove Terrace
Walsall
West Midlands
WS1 2NE

There are 166 companies currently registered at this postcode, including this one.

All companies at WS1 2NE

Registration Data

Company Number

06456424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 December 2007

Dissolution Date

23 March 2016

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

18 December 2013

Returns Next Due

15 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £18,195£100,347£95,081£111,422
of which Cash £225£0£23,988£16,990
Total Assets £18,195£100,347£95,081£111,422
Current Liabilities £378,433£391,118£379,706£419,149
Net Current Assets £-360,238£-290,771£-284,625£-307,727
Total Net Worth £-339,943£-261,831£-275,438£-296,243

Previous Names

No previous names

Company Officers

  • SOMERFIELD, Kevin

    Secretary

    Appointed on 9 January 2014

     

    16
    Crab Lane
    Willenhall
    West Midlands
    WV12 5BP
    England

  • SOMERFIELD, Julie Ann

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: August 1960

    16
    Crablane
    Willenhall
    West Midlands
    WV12 5BP

  • SOMERFIELD, Kevin

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    16
    Crab Lane
    Willenhall
    West Midlands
    WV12 5BP

  • SOMERFIELD, Julie Ann

    Secretary

    Appointed on 18 December 2007

    Resigned on 2 May 2008

    16
    Crab Lane
    Willenhall
    West Midlands
    WV12 5BP

  • CRITERION ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

    Resigned on 9 January 2014

    37
    Oxford Street
    Pontycymer
    Bridgend
    CF32 8DD
    United Kingdom

  • PHOENIX AUDIT LIMITED

    Corporate Secretary

    Appointed on 2 May 2008

    Resigned on 31 October 2010

    35
    Oxford Street
    Pontycymer
    Bridgend
    CF32 8DD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SOMERFIELD, Russell John

    Director

    Appointed on 1 August 2008

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Flooring Supplier & Fitter

    Month of birth: August 1984

    22
    Spindle Tree Rise
    Willenhall
    West Midlands
    WV12 4BP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDcwMTU2MmFkaXF6a2N4.

  2. 23 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q4MFLBWQ. Transaction: MzEzODI0ODgxM2FkaXF6a2N4.

  3. 3 March 2015 Liquidators statement of receipts and payments to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Insolvency. Type: 4.68. Barcode: A420GGDF. Transaction: MzExODQ0MDAxMWFkaXF6a2N4.

  4. 7 February 2014 Registered office address changed from 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: A30WMFP4. Transaction: MzA5NDA5NDE3NGFkaXF6a2N4.

  5. 4 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30WMFO8. Transaction: MzA5Mzg3NTkzNmFkaXF6a2N4.

  6. 4 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30WMFOG. Transaction: MzA5Mzg3NTgwOGFkaXF6a2N4.

  7. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg3NTc0NmFkaXF6a2N4.

  8. 4 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwV01GT09hZGlxemtjeA.

  9. 9 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73DIH. Transaction: MzA5MjM3MzcxMmFkaXF6a2N4.

  10. 9 January 2014 Director's details changed for Kevin Somerfield on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z73DHT. Transaction: MzA5MjM3MzU4N2FkaXF6a2N4.

  11. 9 January 2014 Director's details changed for Mrs Julie Ann Somerfield on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z73DHL. Transaction: MzA5MjM3MzU4MmFkaXF6a2N4.

  12. 9 January 2014 Appointment of Mr Kevin Somerfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z73DI1. Transaction: MzA5MjM3MzU5MmFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Criterion Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z73DHD. Transaction: MzA5MjM3MzU3OGFkaXF6a2N4.

  14. 9 January 2014 Termination of appointment of Criterion Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z735JM. Transaction: MzA5MjM3MDg2NmFkaXF6a2N4.

  15. 2 October 2013 Termination of appointment of Russell Somerfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SFRO. Transaction: MzA4NjIyMzgzNWFkaXF6a2N4.

  16. 9 September 2013 Registered office address changed from 86 Tettenhall Road Tettenhall Road Wolverhampton West Midlands WV1 4TF England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKLL40. Transaction: MzA4NDY5Mzg2NGFkaXF6a2N4.

  17. 9 September 2013 Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKJMUI. Transaction: MzA4NDY3MTc5NmFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HYZS. Transaction: MzA3NzAxODc0NGFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HT8R. Transaction: MzA2OTc0NjI2NWFkaXF6a2N4.

  20. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XVHG2. Transaction: MzA1NTg2OTgxMGFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF908. Transaction: MzA1MDA2OTEyN2FkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4TI5VMY. Transaction: MzA0MDA4NjYxN2FkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XINJCQXK. Transaction: MzAzMDY5NzEzNGFkaXF6a2N4.

  24. 7 January 2011 Appointment of Criterion Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEUDHQLA. Transaction: MzAyOTk3MzY0OWFkaXF6a2N4.

  25. 7 January 2011 Termination of appointment of Phoenix Audit Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEU2BQLT. Transaction: MzAyOTk3MjYwNmFkaXF6a2N4.

  26. 7 January 2011 Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XERGAQL3. Transaction: MzAyOTk2NDI1M2FkaXF6a2N4.

  27. 24 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWF2UL2R. Transaction: MzAxODIyMjg3MmFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJQQDG0P. Transaction: MzAwNTQ3NjkxN2FkaXF6a2N4.

  29. 17 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFQD88Q. Transaction: MjAyODU1NTMzMGFkaXF6a2N4.

  30. 5 February 2009 Director appointed mr russell john somerfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XOCC473N. Transaction: MjAyNDk5NzQ4NWFkaXF6a2N4.

  31. 14 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGIT6IU. Transaction: MjAyMzI2NDkzM2FkaXF6a2N4.

  32. 7 January 2009 Director appointed mrs julie ann somerfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XGRTG6BU. Transaction: MjAyMjcwNjc2NmFkaXF6a2N4.

  33. 18 September 2008 Appointment terminated secretary julie somerfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AG0L035J. Transaction: MjAxMzY1MzI4OWFkaXF6a2N4.

  34. 18 September 2008 Registered office changed on 18/09/2008 from unit 3 factory road tipton west midlands DY4 9AU [View PDF]

    Category: Address. Type: 287. Barcode: AG0KY35G. Transaction: MjAxMzY1MzI0OGFkaXF6a2N4.

  35. 18 September 2008 Secretary appointed phoenix audit LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AG0KZ35H. Transaction: MjAxMzY1MzE1NmFkaXF6a2N4.

  36. 29 July 2008 Accounting reference date shortened from 31/12/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0IY31QK. Transaction: MjAwOTgxNzc0OGFkaXF6a2N4.

  37. 27 May 2008 Director appointed kevin somerfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A830GZYY. Transaction: MjAwNjA5MDIyNmFkaXF6a2N4.

  38. 27 May 2008 Secretary appointed julie ann somerfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A830FZYX. Transaction: MjAwNjA5MDE4MGFkaXF6a2N4.

  39. 27 May 2008 Registered office changed on 27/05/2008 from church court, stourbridge road halesowen west midlands B63 3TT [View PDF]

    Category: Address. Type: 287. Barcode: A830EZYW. Transaction: MjAwNjA5MDA5N2FkaXF6a2N4.

  40. 23 May 2008 Ad 18/12/07\gbp si [email protected]=1000\gbp ic 1/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8NPJZX9. Transaction: MjAwNTk5MDAwNWFkaXF6a2N4.

  41. 22 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GDWZXK. Transaction: MjAwNTkwOTY5N2FkaXF6a2N4.

  42. 22 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GCSZXF. Transaction: MjAwNTkwOTY4MGFkaXF6a2N4.

  43. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgwOTI2MmFkaXF6a2N4.

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