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Home > England & Wales Companies > A.C.FLOORING LTD.
Company Information for

A.C.FLOORING LTD.

GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
03084570
Private Limited Company
Liquidation

Company Overview

About A.c.flooring Ltd.
A.C.FLOORING LTD. was founded on 1995-07-27 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". A.c.flooring Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C.FLOORING LTD.
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE
SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Other companies in MK43
 
Filing Information
Company Number 03084570
Company ID Number 03084570
Date formed 1995-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310433459  
Last Datalog update: 2023-12-07 06:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.FLOORING LTD.
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Companies with same name A.C.FLOORING LTD.
The following companies were found which have the same name as A.C.FLOORING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.C.FLOORING (ESSEX) LTD L J ROSE ACCOUNTING 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM COLCHESTER CO4 5WR Active Company formed on the 2019-03-18

Company Officers of A.C.FLOORING LTD.

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH DOUTY
 Company Secretary 2007-05-01
ANGELA ELIZABETH DOUTY
 Director 2012-08-28
JEREMY JAMES KERSHAW
 Director 2016-07-01
ANDREW COLIN LAING
 Director 1995-10-04
ANTHONY LAING
 Director 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HILL
 Director 2005-11-01 2018-03-06
JAMES FRANK BARDWELL
 Director 2015-11-01 2017-03-24
RICHARD ANTHONY DELL
 Director 2013-03-01 2015-12-01
JONATHAN CHARLES HAYES
 Director 2015-04-06 2015-12-01
STEPHEN ANTHONY HIGGS
 Director 2012-08-28 2015-03-31
CLAIRE VANESSA LAING
 Director 2005-11-01 2013-09-30
JEREMY JAMES KERSHAW
 Director 2006-08-17 2012-08-28
MATTHEW ROBERT GRIFFITHS
 Director 2002-04-08 2009-12-23
CLAIRE VANESSA LAING
 Company Secretary 1995-10-04 2007-05-01
BRUCE ANDREW ROBINSON
 Director 1999-05-01 2005-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-27 1995-10-04
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-27 1995-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ELIZABETH DOUTY A C PLC Company Secretary 2008-04-04 CURRENT 2008-03-06 In Administration
ANGELA ELIZABETH DOUTY CVL SERVICES LTD Director 2018-05-15 CURRENT 2018-02-08 Active - Proposal to Strike off
ANGELA ELIZABETH DOUTY AC PROJECT DEVELOPER LIMITED Director 2018-05-15 CURRENT 2014-03-04 Active - Proposal to Strike off
ANGELA ELIZABETH DOUTY AC PLANT RENTAL LTD Director 2018-02-20 CURRENT 2018-02-14 Active - Proposal to Strike off
ANGELA ELIZABETH DOUTY A C PLC Director 2012-08-28 CURRENT 2008-03-06 In Administration
JEREMY JAMES KERSHAW A C PLC Director 2016-07-01 CURRENT 2008-03-06 In Administration
JEREMY JAMES KERSHAW TIGER ASSOCIATES LIMITED Director 1998-06-22 CURRENT 1995-08-31 Active - Proposal to Strike off
ANDREW COLIN LAING CVL SERVICES LTD Director 2018-05-15 CURRENT 2018-02-08 Active - Proposal to Strike off
ANDREW COLIN LAING AC PLANT RENTAL LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ANDREW COLIN LAING AC PROJECT DEVELOPER LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
ANDREW COLIN LAING AC PROPERTY DEVELOPERS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ANDREW COLIN LAING AC DATA LIMITED Director 2013-07-11 CURRENT 2013-07-11 In Administration
ANDREW COLIN LAING AC BUILD LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
ANDREW COLIN LAING A C WATERPROOFING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
ANDREW COLIN LAING A C PLC Director 2008-03-06 CURRENT 2008-03-06 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030845700006
2022-01-27Voluntary dissolution strike-off suspended
2022-01-27SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-05-20SH19Statement of capital on 2021-05-20 GBP 1
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN LAING
2021-05-18TM02Termination of appointment of Angela Elizabeth Douty on 2021-03-31
2021-05-18PSC07CESSATION OF AC PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-16SH20Statement by Directors
2021-04-16CAP-SSSolvency Statement dated 31/03/21
2021-04-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-07AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-21AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-03-31AA01Current accounting period extended from 31/03/20 TO 30/06/20
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES PEMBERTON
2018-12-20AP01DIRECTOR APPOINTED MR TIMOTHY GILES PEMBERTON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER JONES
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030845700005
2018-10-02AP01DIRECTOR APPOINTED MR RICHARD JAMES WOOLSTON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES KERSHAW
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030845700004
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-27PSC04Change of details for Mr Andre Colin Laing as a person with significant control on 2016-07-28
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK BARDWELL
2017-03-01AP01DIRECTOR APPOINTED MR JEREMY JAMES KERSHAW
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 500100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES HAYES
2015-12-08AP01DIRECTOR APPOINTED MR JAMES FRANK BARDWELL
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 500100
2015-08-06AR0127/07/15 FULL LIST
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030845700005
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 030845700004
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-10AP01DIRECTOR APPOINTED MR JONATHAN CHARLES HAYES
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 500100
2014-08-28AR0127/07/14 FULL LIST
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAING
2013-08-22AR0127/07/13 FULL LIST
2013-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AP01DIRECTOR APPOINTED MR RICHARD DELL
2012-09-24AR0127/07/12 FULL LIST
2012-09-20RES01ADOPT ARTICLES 31/03/2012
2012-09-20SH0131/03/12 STATEMENT OF CAPITAL GBP 500100
2012-09-12AP01DIRECTOR APPOINTED MR STEPHEN HIGGS
2012-09-12AP01DIRECTOR APPOINTED MR ANTHONY LAING
2012-09-12AP01DIRECTOR APPOINTED MRS ANGELA ELIZABETH DOUTY
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KERSHAW
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-18AR0127/07/11 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-05AR0127/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VANESSA LAING / 01/04/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LAING / 01/04/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KERSHAW / 01/04/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HILL / 01/04/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH DOUTY / 01/04/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIFFITHS
2009-10-27AR0127/07/09 FULL LIST
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-26363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-26AUDAUDITOR'S RESIGNATION
2007-09-08363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-10-1688(2)RAD 19/12/05--------- £ SI 4@1
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 136/140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-1588(2)RAD 19/12/05--------- £ SI 4@1=4 £ IC 100/104
2006-02-15RES12VARYING SHARE RIGHTS AND NAMES
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-18288bDIRECTOR RESIGNED
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-08-13363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-07363aRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.C.FLOORING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-10
Resolution2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against A.C.FLOORING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-24 Outstanding SME INVOICE FINANCE LIMITED
2015-06-24 Outstanding METRO BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2012-05-23 Satisfied CENTRIC SPV 1 LIMITED
DEBENTURE 2010-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.FLOORING LTD.

Intangible Assets
Patents
We have not found any records of A.C.FLOORING LTD. registering or being granted any patents
Domain Names

A.C.FLOORING LTD. owns 1 domain names.

acflooring.co.uk  

Trademarks
We have not found any records of A.C.FLOORING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.FLOORING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.C.FLOORING LTD. are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where A.C.FLOORING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C.FLOORING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C.FLOORING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8FR