Access Floors Distribution Limited

Company Registration Number: 07051550

Company registered in England and Wales

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Access Floors Distribution Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in Hereford.

Registered Address

UNIT 5A PREMIER BUSINESS PARK
WESTFIELDS TRADING ESTATE FARADAY ROAD
HEREFORD
HR4 9NZ

There are 9 companies currently registered at this postcode, including this one.

All companies at HR4 9NZ

Registration Data

Company Number

07051550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £532,490£489,205£376,633£425,820£399,541£104,852
of which Cash £37,319£148,708£93,802£56,201£69,079£16,233
Total Assets £532,490£489,205£376,633£425,820£399,541£104,852
Current Liabilities £314,710£298,250£220,578£289,676£329,411£83,040
Net Current Assets £217,780£190,955£156,055£136,144£70,130£21,812
Total Net Worth £188,125£161,387£126,596£111,589£45,820£-3,765

Previous Names

No previous names

Company Officers

  • THOMPSON, Paul Anthony

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    Granta Lodge
    71 Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • ULMER, Jonathan

    Director

    Appointed on 26 October 2009

     

    Nationality: United States

    Occupation: None

    Month of birth: December 1961

    Granta Lodge
    71 Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • EDE, Russell Geoffrey

    Director

    Appointed on 26 October 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    Granta Lodge
    71 Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • STEPHENS, Graham Robertson

    Director

    Appointed on 21 October 2009

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JXNT. Transaction: MzE2MTIzMTEzNWFkaXF6a2N4.

  2. 22 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: X5BQKOPC. Transaction: MzE1MzQ3Nzc3M2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVPAY. Transaction: MzEzNTQzOTI0MGFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49AID2Z. Transaction: MzEyNDkwNjU0OGFkaXF6a2N4.

  5. 27 March 2015 Termination of appointment of Russell Geoffrey Ede as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X442Y1KR. Transaction: MzEyMDExNDY3N2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJU25D. Transaction: MzExMTI5MzkwNWFkaXF6a2N4.

  7. 24 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: X3CTTF5D. Transaction: MzEwNDM1MDM2MGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXXYA. Transaction: MzA4ODM3OTcyOWFkaXF6a2N4.

  9. 24 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: X2D9UNEX. Transaction: MzA4MjA5Mzc3NGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCF4H. Transaction: MzA2NzQ0NzQxOWFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNGQJ. Transaction: MzA2MTQ3NDUyN2FkaXF6a2N4.

  12. 16 November 2011 Registered office address changed from Unit 5a Premier Business Park Westfields Trading Estate Faraday Road Hereford HR4 9NZ England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCDFKZ9T. Transaction: MzA0NzIyMjY4M2FkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XCDPZZ9I. Transaction: MzA0NzI0NzI4MWFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCDPYZ9H. Transaction: MzA0NzIyMzQyMWFkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6SKXVSZ. Transaction: MzA0MDQwMjgyN2FkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYZPYP5B. Transaction: MzAyNzA5MzM5OWFkaXF6a2N4.

  17. 6 December 2009 Appointment of Russell Geoffrey Ede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWENVFCA. Transaction: MzAwNDM1Mzc2NWFkaXF6a2N4.

  18. 6 December 2009 Appointment of Jonathan Ulmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWENWFCB. Transaction: MzAwNDM1MzcxOWFkaXF6a2N4.

  19. 5 December 2009 Appointment of Paul Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW7QQFCK. Transaction: MzAwNDM0MTYwOGFkaXF6a2N4.

  20. 27 October 2009 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRYNREGU. Transaction: MzAwMTU4Mzg1NWFkaXF6a2N4.

  21. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTKBE9W. Transaction: MzAwMTA5OTQ3OGFkaXF6a2N4.

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