Active Flooring Solutions Limited

Company Registration Number: 07599035

Company registered in England and Wales

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Active Flooring Solutions Limited is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in Cheadle, Cheshire.

Registered Address

CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
ENGLAND
SK8 3TD

There are 235 companies currently registered at this postcode, including this one.

All companies at SK8 3TD

Registration Data

Company Number

07599035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,836,505£1,748,540£953,744£807,953£530,683
of which Cash £600,340£187,266£415,154£192,107£102,727
Total Assets £1,836,505£1,748,540£953,744£807,953£530,683
Current Liabilities £1,243,709£1,161,591£645,308£599,220£403,612
Net Current Assets £592,796£586,949£308,436£208,733£127,071
Total Net Worth £714,420£661,478£344,911£234,354£136,835

Previous Names

  • ACTIVE FLOOR SOLUTIONS LIMITED, active until 14 April 2011

Company Officers

  • GREENHOUGH, Edward Michael Lee

    Secretary

    Appointed on 11 April 2011

     

    9
    Albert Road
    Stockport
    Cheshire
    SK4 4EQ
    United Kingdom

  • FELL, Richard Mark

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    11
    West Garth
    Newton In Furness
    Barrow-In-Furness
    Cumbria
    LA13 0NB
    United Kingdom

  • GREENHOUGH, Edward Michael Lee

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    9
    Albert Road
    Stockport
    Cheshire
    SK4 4EQ
    United Kingdom

  • KEHER, Lucy

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1982

    3a
    Harlech Road
    Blundellsands
    Liverpool
    L23 6XA
    United Kingdom

  • LOMAS, Andrew

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    25
    Church Street
    Gildersome
    Leeds
    LS27 8AT
    England

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

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Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTX400. Transaction: MzE2MzE2MjQ5N2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N07FE. Transaction: MzE0ODA4NDc0NmFkaXF6a2N4.

  3. 10 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV2WB5. Transaction: MzEzNDg4MzI0M2FkaXF6a2N4.

  4. 3 September 2015 Registered office address changed from 9 Albert Road Stockport Cheshire SK4 4EQ to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5FXG8. Transaction: MzEzMDM0OTcyMGFkaXF6a2N4.

  5. 25 June 2015 Registration of charge 075990350001, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AB1N9S. Transaction: MzEyNTg4MjIxNWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47P47N6. Transaction: MzEyMzM0OTY3MGFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J15TD5. Transaction: MzExMDE4MDEyMGFkaXF6a2N4.

  8. 24 July 2014 Appointment of Mr Andrew Lomas as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP01. Barcode: X3CTTTGO. Transaction: MzEwNDM1NDExNGFkaXF6a2N4.

  9. 30 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R36M7AW2. Transaction: MzA5OTE5MDg1NmFkaXF6a2N4.

  10. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE5MDQ3MmFkaXF6a2N4.

  11. 30 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36NTG89. Transaction: MzA5OTE5MDM5NGFkaXF6a2N4.

  12. 30 April 2014 Sub-division of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH02. Barcode: A36NTG81. Transaction: MzA5OTE4OTgyOGFkaXF6a2N4.

  13. 30 April 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: A36NTG7T. Transaction: MzA5OTE4OTAxMWFkaXF6a2N4.

  14. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRHAP. Transaction: MzA5ODM0MzcxOWFkaXF6a2N4.

  15. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILD93E. Transaction: MzA4NjY3MTk0M2FkaXF6a2N4.

  16. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265REJE. Transaction: MzA3NjE0NzM4N2FkaXF6a2N4.

  17. 18 March 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X24FHI8A. Transaction: MzA3NDYzMTk1M2FkaXF6a2N4.

  18. 18 March 2013 Appointment of Mrs Lucy Keher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FGQLM. Transaction: MzA3NDYyNDQ4MmFkaXF6a2N4.

  19. 10 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHFFWR. Transaction: MzA2OTEyNTUzOGFkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q768Y. Transaction: MzA1NTc0Mjg0M2FkaXF6a2N4.

  21. 14 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCNX1TAX. Transaction: MzAzNTYzNjY2NmFkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBG2WT8N. Transaction: MzAzNTQ1NzgyOGFkaXF6a2N4.

  23. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYOGT79. Transaction: MzAzNTM4MzY4NmFkaXF6a2N4.

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