Affinity Flooring Limited

Company Registration Number: 08475870

Company registered in England and Wales

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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.
Affinity Flooring Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in London.

Registered Address

1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP

There are 76 companies currently registered at this postcode, including this one.

All companies at W1U 6BP

Registration Data

Company Number

08475870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,318,180£465,707
of which Cash £17,696£265,505
Total Assets £1,318,180£465,707
Current Liabilities £799,815£310,315
Net Current Assets £518,365£155,392
Total Net Worth £360,029£58,931

Previous Names

No previous names

Company Officers

  • ANDREW, Geoffrey John

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    1
    Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BP
    United Kingdom

  • FADDEN, Robert

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    58
    Grasmere Road, Lightwater
    Surrey
    GU18 5TJ
    United Kingdom

  • MARGOLIS, Dean Ernest

    Secretary

    Appointed on 18 April 2013

    Resigned on 6 November 2014

    1
    Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BP
    United Kingdom

  • STAGSHEAD LIMITED

    Corporate Director

    Appointed on 5 April 2013

    Resigned on 5 April 2013

    1
    Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5I14QDN. Transaction: MzE2MDQyNjA2N2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRLHE. Transaction: MzE0Nzg5NDc1NGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FQ2LHM. Transaction: MzEzMTIzMjQ1OWFkaXF6a2N4.

  4. 23 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVGKY9. Transaction: MzEyNzYyMzcwNWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHKAY. Transaction: MzEyMzYzOTM1NmFkaXF6a2N4.

  6. 10 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWUU5SlVhZGlxemtjeA.

  7. 7 November 2014 Termination of appointment of Dean Ernest Margolis as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM02. Barcode: X3K6SC16. Transaction: MzExMDkyNDM5N2FkaXF6a2N4.

  8. 27 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3J1BA4G. Transaction: MzExMDA3OTA4NGFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHH5T. Transaction: MzA5ODE3OTMwOGFkaXF6a2N4.

  10. 21 August 2013 Registration of charge 084758700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2F72C5C. Transaction: MzA4MzcwMzY0OGFkaXF6a2N4.

  11. 20 August 2013 Current accounting period extended from 30 April 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2F52Y4I. Transaction: MzA4MzU1Njk2NmFkaXF6a2N4.

  12. 19 April 2013 Appointment of Mr Dean Ernest Margolis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26LCIMH. Transaction: MzA3NjUyMTM0NmFkaXF6a2N4.

  13. 8 April 2013 Appointment of Mr Geoffrey John Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V9OAZ. Transaction: MzA3NTgzNzc4MWFkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of Stagshead Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9JOJ. Transaction: MzA3NTgzNjEwMmFkaXF6a2N4.

  15. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NMBK1. Transaction: MzA3NTcxODQ3NGFkaXF6a2N4.

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