Aedean Flooring Limited

Company Registration Number: 06709971

Company registered in England and Wales

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Aedean Flooring Limited is a Private Company Limited by Shares first registered on 29 September 2008. Its current registered address is in Farnborough, Hampshire.

Registered Address

VICTORIA HOUSE
50-58 VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PG

There are 116 companies currently registered at this postcode, including this one.

All companies at GU14 7PG

Registration Data

Company Number

06709971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,218£90,340£85,542£75,739£90,556£83,700£90,063
of which Cash £82,615£64,803£75,608£68,925£67,899£51,956£72,945
Total Assets £93,218£90,340£85,542£75,739£90,556£83,700£90,063
Current Liabilities £27,906£37,120£31,569£24,425£33,611£43,862£57,055
Net Current Assets £65,312£53,220£53,973£51,314£56,945£39,838£33,008
Total Net Worth £76,067£66,265£67,512£64,784£58,090£41,573£36,262

Previous Names

No previous names

Company Officers

  • DEAN, Donna Maria

    Secretary

    Appointed on 29 September 2008

     

    The Hub First, Floor
    Farnborough Business Park
    Fowler Avenue
    Farnborough
    Hampshire
    GU14 7JF
    England

  • DEAN, Mark Allen

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: November 1965

    The Hub, First Floor
    Farnborough Business Park
    Fowler Avenue
    Farnborough
    Hampshire
    GU14 7JF
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQUDS. Transaction: MzE2MDExNTM0NmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP7CKQ. Transaction: MzE1MzY3NDQ3NGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOONIG. Transaction: MzEzMjczMDE0MGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5NYD7. Transaction: MzEyNzc3NTczMmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4WQZ. Transaction: MzExMDE4OTA4MGFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47GL5. Transaction: MzEwNDYwMjUzNGFkaXF6a2N4.

  7. 13 March 2014 Director's details changed for Mr Mark Allen Dean on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LEKCH. Transaction: MzA5NjIzMTEyM2FkaXF6a2N4.

  8. 13 March 2014 Secretary's details changed for Mrs Donna Maria Dean on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH03. Barcode: X33LE5LM. Transaction: MzA5NjIyNzM1MGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RY3I. Transaction: MzA4NjIxODM3MWFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDNF5. Transaction: MzA4MTczMzE4M2FkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOXGIR. Transaction: MzA2NzUyMzc1MWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C0ZULK. Transaction: MzA1OTk1MzI1OWFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X66KBYRT. Transaction: MzA0NjI0NjU0MmFkaXF6a2N4.

  14. 9 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AI5GSTUS. Transaction: MzAzNjgwNzk0M2FkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X2GFIPFG. Transaction: MzAyNzcxNTY1NWFkaXF6a2N4.

  16. 26 November 2010 Director's details changed for Mr Mark Allen Dean on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: X2GFHPFF. Transaction: MzAyNzcxNTUyMWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASPM9KAG. Transaction: MzAxNjMxOTIxM2FkaXF6a2N4.

  18. 4 May 2010 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: A6MU5JK4. Transaction: MzAxNDc3MzkwM2FkaXF6a2N4.

  19. 1 February 2010 Previous accounting period extended from 30 September 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XR5OZH52. Transaction: MzAwODM5MjEyOGFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XNOL1E8G. Transaction: MzAwMDk3NTI3M2FkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for Mrs Donna Maria Dean on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH03. Barcode: XMX83E5A. Transaction: MzAwMDg4MDI0N2FkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Mr Mark Allen Dean on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XMX7UE50. Transaction: MzAwMDg4MDI0NWFkaXF6a2N4.

  23. 19 February 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L9UHJ7GB. Transaction: MjAyNjE5ODA5M2FkaXF6a2N4.

  24. 19 February 2009 Ad 31/10/08\gbp si [email protected]=20\gbp ic 1/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L9UHI7GA. Transaction: MjAyNjE5NzkyN2FkaXF6a2N4.

  25. 29 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUPGP3J7. Transaction: MjAxNDM0NjUzMWFkaXF6a2N4.

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