Advanced Flooring Solutions Limited

Company Registration Number: 07516744

Company registered in England and Wales

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Advanced Flooring Solutions Limited is a Private Company Limited by Shares first registered on 3 February 2011. Its current registered address is in Wolverhampton.

Registered Address

UNIT 4, BRUNEL COURT ENTERPRISE DRIVE
FOUR ASHES
WOLVERHAMPTON
WV10 7DF

There are 27 companies currently registered at this postcode, including this one.

All companies at WV10 7DF

Registration Data

Company Number

07516744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £543,398£576,297£547,614£305,612£64,882
of which Cash £129,094£185,316£196,734£48,486£34,081
Total Assets £543,398£576,297£547,614£305,612£64,882
Current Liabilities £288,112£341,537£334,383£234,752£29,718
Net Current Assets £255,286£234,760£213,231£70,860£35,164
Total Net Worth £254,236£249,538£227,069£103,575£35,164

Previous Names

  • ACTIVATE FLOORING LIMITED, active until 15 May 2012

Company Officers

  • MORGAN, Lee

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Unit 4, Brunel Court
    Enterprise Drive
    Four Ashes
    Wolverhampton
    WV10 7DF
    England

  • SMITH, Lee Anthony

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Unit 4, Brunel Court
    Enterprise Drive
    Four Ashes
    Wolverhampton
    WV10 7DF
    England

  • SMITH, Lee

    Secretary

    Appointed on 3 February 2011

    Resigned on 10 February 2012

    The Yard
    Olive Avenue
    Parkfields
    Wolverhampton
    WV4 6BE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 February 2017 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: X607ACYA. Transaction: MzE2ODc4NDUzOGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1KKG. Transaction: MzE2ODI4MzU1NmFkaXF6a2N4.

  3. 9 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSEs5TVdhZGlxemtjeA.

  4. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J85W3N. Transaction: MzE2MTM3NTI1OGFkaXF6a2N4.

  5. 27 May 2016 Register inspection address has been changed from C/O Rostance Edwards Limited 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom to Unit 4, Brunel Court Enterprise Drive Four Ashes Wolverhampton WV10 7DF [View PDF]

    Category: Address. Type: AD02. Barcode: X57T4OER. Transaction: MzE0OTQ1OTQxNWFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51GY0EI. Transaction: MzE0MjcxNjg3NWFkaXF6a2N4.

  7. 31 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CDF849. Transaction: MzEyODE4NzUwNGFkaXF6a2N4.

  8. 31 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CDF841. Transaction: MzEyODE4NzQ3NWFkaXF6a2N4.

  9. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4M1hhZGlxemtjeA.

  10. 29 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47R3TDF. Transaction: MzEyMzgxMjY5NmFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42UF05M. Transaction: MzExODgyNjgyM2FkaXF6a2N4.

  12. 18 February 2015 Registered office address changed from Unit 9 Wynn Venture Centre Broad Street Bridgtown Cannock Staffordshire WS11 0XL to Unit 4, Brunel Court Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWTHV. Transaction: MzExNzU3MDA3NWFkaXF6a2N4.

  13. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOBY62. Transaction: MzExMDg1NzEzMmFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X330N98Q. Transaction: MzA5NTcyNzE5MGFkaXF6a2N4.

  15. 5 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X330N98I. Transaction: MzA5NTcyNzA0OWFkaXF6a2N4.

  16. 19 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AFYCQ2. Transaction: MzA4MDAxNzUzOGFkaXF6a2N4.

  17. 19 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AFYCPU. Transaction: MzA4MDAxNzUxOWFkaXF6a2N4.

  18. 17 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A283FD3D. Transaction: MzA3ODE2NjIzM2FkaXF6a2N4.

  19. 15 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A241HIUJ. Transaction: MzA3NDU1MzkzMGFkaXF6a2N4.

  20. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X232EEEE. Transaction: MzA3MzY0Njg5N2FkaXF6a2N4.

  21. 13 June 2012 Registered office address changed from the Yard Olive Avenue Parkfields Wolverhampton WV4 6BE United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0T7DF. Transaction: MzA1OTA4MDU1NWFkaXF6a2N4.

  22. 15 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A18NMKNC. Transaction: MzA1NzUyMzgzMmFkaXF6a2N4.

  23. 15 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18NMKNK. Transaction: MzA1NzUyMzc2OGFkaXF6a2N4.

  24. 14 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18NMKMX. Transaction: MzA1NzQzNjIzOGFkaXF6a2N4.

  25. 11 May 2012 Appointment of Mr Lee Anthony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QGGWG. Transaction: MzA1NzMwNjIyOGFkaXF6a2N4.

  26. 11 May 2012 Statement of capital following an allotment of shares on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH01. Barcode: X18QGL5U. Transaction: MzA1NzMwNzgyOGFkaXF6a2N4.

  27. 11 May 2012 Termination of appointment of Lee Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QGG8Z. Transaction: MzA1NzMwNjAwN2FkaXF6a2N4.

  28. 22 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X137O4Y0. Transaction: MzA1Mjg5MDk2M2FkaXF6a2N4.

  29. 22 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X137O4XS. Transaction: MzA1Mjg5MDU1NWFkaXF6a2N4.

  30. 22 February 2012 Director's details changed for Lee Morgan on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X137O4XF. Transaction: MzA1Mjg5MDU1MWFkaXF6a2N4.

  31. 22 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X137O4XN. Transaction: MzA1Mjg5MDU1M2FkaXF6a2N4.

  32. 12 April 2011 Registered office address changed from Unit 2 Wombourne Enterprise Park Bridgnorth Road Wombourne Wolverhampton WV5 0AL England on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBQTQT8I. Transaction: MzAzNTQ4OTkyMGFkaXF6a2N4.

  33. 23 February 2011 Secretary's details changed for Lee Smith on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XUIUORWE. Transaction: MzAzMjc2OTgwNWFkaXF6a2N4.

  34. 8 February 2011 Secretary's details changed for Lee Smith on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XP1QWRGG. Transaction: MzAzMTc4MjU5MWFkaXF6a2N4.

  35. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO1P6RCK. Transaction: MzAzMTYxMzg1MWFkaXF6a2N4.

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