A Perfect Floor (Tw) Limited

Company Registration Number: 07106263

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Perfect Floor (Tw) Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

1 THE DEPOSITORY
ROCK VILLA ROAD
TUNBRIDGE WELLS
KENT
TN1 1HA

There are 3 companies currently registered at this postcode, including this one.

All companies at TN1 1HA

Registration Data

Company Number

07106263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,755£13,524£9,592£5,576£2,959£0
of which Cash £2,338£2,221£3,289£2,842£2,959£0
Total Assets £20,755£13,524£9,592£5,576£2,959£0
Current Liabilities £18,062£13,423£14,194£5,472£2,852£0
Net Current Assets £2,693£101£-4,602£104£107£0
Total Net Worth £2,693£101£-4,602£104£107£0

Previous Names

No previous names

Company Officers

  • DAY, Trevor

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: August 1952

    1 The Depository Rock
    Villa Road
    Tunbridge Wells
    Kent
    TN1 1HA
    England

  • FORSTER, Astrid

    Secretary

    Appointed on 16 December 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 16 December 2009

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1
    Coller Mews
    Crowborough
    East Sussex
    TN6 3BW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCYTU. Transaction: MzE2NTg4MDQ3MWFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T9RN. Transaction: MzE2NTYzNjI5OGFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 1 the Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: A55SK8OJ. Transaction: MzE0NzU0MTcxMGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X51BJTFS. Transaction: MzE0MjQyNTMxMGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0RL4. Transaction: MzEzNzYwODU3MmFkaXF6a2N4.

  6. 11 December 2015 Director's details changed for Mr Trevor Day on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4M1MIGC. Transaction: MzEzNzM1OTAxMWFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X432D7EW. Transaction: MzExOTEyMDE2OGFkaXF6a2N4.

  8. 31 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: X3JOM44P. Transaction: MzExMDQ5OTMzM2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X325BTOY. Transaction: MzA5NDg3MzY0NWFkaXF6a2N4.

  10. 19 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: X2H7ZK6O. Transaction: MzA4NTM2NDU1M2FkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X23KII2Y. Transaction: MzA3NDAwNTM0OWFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9DWNT. Transaction: MzA2NjQ2NDQxNGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X132H9KY. Transaction: MzA1MjczMDQyOWFkaXF6a2N4.

  14. 20 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVF2W. Transaction: MzA0OTI5OTcxOWFkaXF6a2N4.

  15. 29 July 2011 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBRH2W7L. Transaction: MzA0MTI0MzIyMWFkaXF6a2N4.

  16. 28 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBP96W7F. Transaction: MzA0MTIzNzQ1NmFkaXF6a2N4.

  17. 27 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ7W9W6E. Transaction: MzA0MTE4Mjc1N2FkaXF6a2N4.

  18. 27 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ7WAW6F. Transaction: MzA0MTE4MjcxNmFkaXF6a2N4.

  19. 25 July 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: XAAM8W4B. Transaction: MzA0MTAwNDg5NWFkaXF6a2N4.

  20. 25 July 2011 Appointment of Mr Trevor Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAALTW4V. Transaction: MzA0MTAwNDg3NWFkaXF6a2N4.

  21. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTg2OTUyN2FkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XE4FPTFR. Transaction: MzAzNTg2MDk5OWFkaXF6a2N4.

  23. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMTYwMWFkaXF6a2N4.

  24. 18 December 2009 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XI57QFWS. Transaction: MzAwNTI0ODAwN2FkaXF6a2N4.

  25. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGWEWFUS. Transaction: MzAwNTA5Mjg0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.