Active
Company Information for ACCESS FLOORING SOLUTIONS 21 LTD
HIGHFIELD STATION ROAD, PLYMPTON, PLYMOUTH, PL7 2AU,
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Company Registration Number
04036103
Private Limited Company
Active |
Company Name | ||
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ACCESS FLOORING SOLUTIONS 21 LTD | ||
Legal Registered Office | ||
HIGHFIELD STATION ROAD PLYMPTON PLYMOUTH PL7 2AU Other companies in GL1 | ||
Previous Names | ||
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Company Number | 04036103 | |
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Company ID Number | 04036103 | |
Date formed | 2000-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 01:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH SOUTHALL |
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JUDITH SOUTHALL |
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NIGEL SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHILL SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1995-06-30 | Active | |
CRYPT COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1990-07-12 | Active | |
ASPECT ELECTRICAL & GAS SERVICES LTD | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
SEVERNVALE COURT LIMITED | Company Secretary | 2004-10-26 | CURRENT | 1985-04-12 | Active | |
44 WESTON ROAD (GLOUCESTER) MANAGEMENT LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2000-07-19 | Active | |
HARDCASTLES PROPERTY SERVICES LTD | Company Secretary | 2000-10-18 | CURRENT | 2000-07-31 | Active | |
1 ARM LTD | Company Secretary | 1999-12-08 | CURRENT | 1999-03-22 | Active | |
THE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1992-09-07 | Active | |
CHURCHILL SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 1995-06-30 | Active | |
HARDCASTLES PROPERTY SERVICES LTD | Director | 2000-10-18 | CURRENT | 2000-07-31 | Active | |
THE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 1996-10-18 | CURRENT | 1992-09-07 | Active | |
CHURCHILL SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 1995-06-30 | Active | |
HARDCASTLES PROPERTY SERVICES LTD | Director | 2000-10-18 | CURRENT | 2000-07-31 | Active | |
THE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 1996-10-18 | CURRENT | 1992-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRIS HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS SMITH | |
RES15 | CHANGE OF COMPANY NAME 12/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUTHALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES CHRIS HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 17 Black Jack Street Cirencester GL7 2AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 13-15 Worcester Street Gloucester GL1 3AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 18/07/09; full list of members | |
287 | Registered office changed on 01/09/2009 from 22 brunswick road gloucester gloucestershire GL1 1HP | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
88(2)R | AD 18/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JEWELNEW LIMITED CERTIFICATE ISSUED ON 25/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ACCESS FLOORING SOLUTIONS 21 LTD
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ACCESS FLOORING SOLUTIONS 21 LTD are:
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. |