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Home > England & Wales Companies > ANDOVER FLOOR COVERINGS LTD
Company Information for

ANDOVER FLOOR COVERINGS LTD

UNIT 63, BASEPOINT ABBEY PARK IND EST, PREMIER WAY, ROMSEY, SO51 9AQ,
Company Registration Number
03673905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andover Floor Coverings Ltd
ANDOVER FLOOR COVERINGS LTD was founded on 1998-11-25 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Andover Floor Coverings Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANDOVER FLOOR COVERINGS LTD
 
Legal Registered Office
UNIT 63, BASEPOINT ABBEY PARK IND EST
PREMIER WAY
ROMSEY
SO51 9AQ
Other companies in RG7
 
Filing Information
Company Number 03673905
Company ID Number 03673905
Date formed 1998-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
VAT Number /Sales tax ID GB730025486  
Last Datalog update: 2020-07-05 19:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVER FLOOR COVERINGS LTD
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Company Officers of ANDOVER FLOOR COVERINGS LTD

Current Directors
Officer Role Date Appointed
KEITH ANDERSON PAINE
Company Secretary 1998-11-25
HOWARD ANDERSON PAINE
Director 2018-02-26
PAULINE MURIEL PAINE
Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ANTHONY PETERS
Director 2006-09-01 2009-01-26
HOWARD ANDERSON PAINE
Director 1998-11-25 2008-07-31
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1998-11-25 1998-11-25
RAPID NOMINEES LIMITED
Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDERSON PAINE DISCOUNT TILES LIMITED Company Secretary 1992-12-01 CURRENT 1992-06-15 Active - Proposal to Strike off
HOWARD ANDERSON PAINE DISCOUNT TILES LIMITED Director 2008-08-01 CURRENT 1992-06-15 Active - Proposal to Strike off
PAULINE MURIEL PAINE DISCOUNT TILES LIMITED Director 1992-06-15 CURRENT 1992-06-15 Active - Proposal to Strike off

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
2021-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-23DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 5 Love Lane Andover Hampshire SP10 2AB England
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-26AP01DIRECTOR APPOINTED MR HOWARD ANDERSON PAINE
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-05PSC04Change of details for Mrs Pauline Muriel Paine as a person with significant control on 2017-11-24
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANDERSON PAINE
2017-12-01PSC07CESSATION OF HOWARD ANDERSON PAINE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01PSC04Change of details for Mrs Pauline Muriel Paine as a person with significant control on 2017-11-24
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 1 Andromeda House Calleva Park Aldermaston Reading RG7 8AP
2016-06-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0125/11/10 ANNUAL RETURN FULL LIST
2010-04-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MURIEL PAINE / 25/11/2009
2009-08-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DARREN PETERS
2008-12-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR HOWARD PAINE
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-15288aNEW DIRECTOR APPOINTED
2005-12-13363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-21363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-17363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-30363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-1888(2)RAD 25/11/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-30CERTNMCOMPANY NAME CHANGED ANDOVER FLOOR COVERING LTD CERTIFICATE ISSUED ON 31/12/98
1998-12-02288bDIRECTOR RESIGNED
1998-12-02288bSECRETARY RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDOVER FLOOR COVERINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDOVER FLOOR COVERINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDOVER FLOOR COVERINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ANDOVER FLOOR COVERINGS LTD

Intangible Assets
Patents
We have not found any records of ANDOVER FLOOR COVERINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER FLOOR COVERINGS LTD
Trademarks
We have not found any records of ANDOVER FLOOR COVERINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER FLOOR COVERINGS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as ANDOVER FLOOR COVERINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER FLOOR COVERINGS 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 ANDOVER FLOOR COVERINGS 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 ANDOVER FLOOR COVERINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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