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Home > England & Wales Companies > ACH FLOORING SERVICES LTD.
Company Information for

ACH FLOORING SERVICES LTD.

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
03963686
Private Limited Company
Active

Company Overview

About Ach Flooring Services Ltd.
ACH FLOORING SERVICES LTD. was founded on 2000-04-04 and has its registered office in Kidlington. The organisation's status is listed as "Active". Ach Flooring Services Ltd. is a Private Limited Company registered in ENGLAND 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
ACH FLOORING SERVICES LTD.
 
Legal Registered Office
C9, GLYME COURT OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in OX2
 
Filing Information
Company Number 03963686
Company ID Number 03963686
Date formed 2000-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/11/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACH FLOORING SERVICES LTD.
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Company Officers of ACH FLOORING SERVICES LTD.

Current Directors
Officer Role Date Appointed
PHYLLIS MAY HARBERT
Company Secretary 2011-05-01
ADRIAN CLIVE HARBERT
Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DOROTHY HARBERT
Company Secretary 2000-04-04 2011-05-01
NIGEL JEROME KIT HARBERT
Director 2000-04-04 2011-04-29
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-04-04 2000-04-04

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
2024-04-30CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-09CESSATION OF ADRIAN CLIVE HARBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14Current accounting period extended from 31/10/23 TO 29/02/24
2023-08-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-22CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-01-03DIRECTOR APPOINTED MR DAVID ANTHONY RIST
2023-01-03Termination of appointment of Phyllis May Harbert on 2022-12-31
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIVE HARBERT
2022-09-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-18AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-17AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/11 FROM 264 Banbury Road Oxford OX2 7DY
2011-07-14AR0104/04/11 ANNUAL RETURN FULL LIST
2011-07-14CH01Director's details changed for Nigel Jerome Kit Harbert on 2011-04-01
2011-07-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN HARBERT
2011-07-14AP03Appointment of Mrs Phyllis May Harbert as company secretary
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARBERT
2010-08-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0104/04/10 ANNUAL RETURN FULL LIST
2009-09-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-08-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AR
2007-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-1788(2)RAD 31/12/02--------- £ SI 10@1=10 £ IC 100/110
2002-04-12363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-22363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-12-2188(2)RAD 04/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-14288bSECRETARY RESIGNED
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ACH FLOORING SERVICES 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 ACH FLOORING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 1,417
Creditors Due Within One Year 2012-05-01 £ 118,849
Provisions For Liabilities Charges 2012-05-01 £ 4,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACH FLOORING SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 110
Cash Bank In Hand 2012-05-01 £ 31,381
Current Assets 2012-05-01 £ 118,285
Debtors 2012-05-01 £ 79,393
Fixed Assets 2012-05-01 £ 29,214
Stocks Inventory 2012-05-01 £ 7,511
Tangible Fixed Assets 2012-05-01 £ 23,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACH FLOORING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACH FLOORING SERVICES LTD.
Trademarks
We have not found any records of ACH FLOORING SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ACH FLOORING SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2013-06-25 GBP £2,150 TOWN HALL
Oxford City Council 2013-03-12 GBP £1,065 TOWN HALL
Oxford City Council 2013-02-05 GBP £2,700 TOWN HALL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACH FLOORING SERVICES 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 ACH FLOORING SERVICES 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 ACH FLOORING SERVICES 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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