All Floors UK Ltd

Company Registration Number: 08592463

Company registered in England and Wales

Approximate Location Map
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All Floors UK Ltd is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

5 BEECH CLOSE
BEECH CLOSE SOUTH KIRKBY
PONTEFRACT
WEST YORKSHIRE
WF9 3LT

There are 2 companies currently registered at this postcode, including this one.

All companies at WF9 3LT

Registration Data

Company Number

08592463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £119,354£58,909£30,451
of which Cash £8,500£5,374£4,051
Total Assets £119,354£58,909£30,451
Current Liabilities £97,321£61,192£56,670
Net Current Assets £22,033£-2,283£-26,219
Total Net Worth £26,750£6,732£-18,142

Previous Names

No previous names

Company Officers

  • CAULTON, Christopher

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Flooring Specialist

    Month of birth: November 1980

    5
    Beech Close
    Beech Close South Kirkby
    Pontefract
    West Yorkshire
    WF9 3LT
    England

  • CAULTON, Donna

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Flooring Contracts

    Month of birth: August 1977

    5
    Beech Close
    Beech Close South Kirkby
    Pontefract
    West Yorkshire
    WF9 3LT
    England

  • CAULTON, Christopher

    Secretary

    Appointed on 1 July 2013

    Resigned on 15 August 2013

    5
    Beech Close
    Beech Close South Kirkby
    Pontefract
    West Yorkshire
    WF9 3LT
    England

  • JUSTICE, Stephen

    Secretary

    Appointed on 1 July 2013

    Resigned on 15 August 2013

    5
    Beech Close
    Beech Close South Kirkby
    Pontefract
    West Yorkshire
    WF9 3LT
    England

  • JONES, Lyndsay

    Director

    Appointed on 1 July 2013

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Flooring Contracts

    Month of birth: July 1979

    5
    Beech Close
    Beech Close South Kirkby
    Pontefract
    West Yorkshire
    WF9 3LT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNDX5. Transaction: MzE3NDY1OTk5MWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85ZUA. Transaction: MzE1MjkzNDc1OWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFDDS. Transaction: MzE0NzQwNjA5NGFkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYINSH. Transaction: MzEyNjQ1MDczNmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DA4Z7. Transaction: MzEyMDMwNDA3NmFkaXF6a2N4.

  6. 23 July 2014 Director's details changed for Miss Donna Mcharg on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X3CR6IUW. Transaction: MzEwNDI1NzQ1MGFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBITL. Transaction: MzEwMzk5NzUyM2FkaXF6a2N4.

  8. 29 August 2013 Appointment of Mr Christopher Caulton as a director on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: AP01. Barcode: X2FSAWXN. Transaction: MzA4NDA2ODkwNGFkaXF6a2N4.

  9. 29 August 2013 Termination of appointment of Christopher Caulton as a secretary on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: TM02. Barcode: X2FSAWM1. Transaction: MzA4NDA2ODg0OWFkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of Lyndsay Jones as a director on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: TM01. Barcode: X2FSAWGO. Transaction: MzA4NDA2ODgyOWFkaXF6a2N4.

  11. 29 August 2013 Termination of appointment of Stephen Justice as a secretary on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: TM02. Barcode: X2FSAWDK. Transaction: MzA4NDA2ODgwN2FkaXF6a2N4.

  12. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOXRJ7. Transaction: MzA4MDc2NjgzNGFkaXF6a2N4.

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