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NEOFLOORS LIMITED

Learn more about NEOFLOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9A KYM ROAD, BICTON INDUSTRIAL PARK KIMBOLTON, HUNTINGDONSHIRE, PE28 0LW

NEOFLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00628462
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company NEOFLOORS LIMITED is a Private Limited Company, registration number 00628462, established in United Kingdom on the 20. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 9A KYM ROAD, BICTON INDUSTRIAL PARK KIMBOLTON, HUNTINGDONSHIRE, PE28 0LW. Business of the company NEOFLOORS LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.18. We do not have any information about the company NEOFLOORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

K J HILL
DEBENTURE - Outstanding on 1961.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.06

List of company documents:

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Find out more information about NEOFLOORS LIMITED. Our website makes it possible to view other available documents related to NEOFLOORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 23060
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/08/14 STATEMENT OF CAPITAL GBP 23060
Form type: SH06
Date: 2015.03.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BOUVET
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MRS GILLIAN RUTH SHARPE
Form type: AP01
Date: 2014.12.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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19/02/10 STATEMENT OF CAPITAL GBP 23110
Form type: SH01
Date: 2011.01.21
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DIRECTOR APPOINTED PETER BOUVET
Form type: AP01
Date: 2011.01.20
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 24/02/2010
Form type: CH03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CARRINGTON / 24/02/2010
Form type: CH01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008
Form type: 288c
Date: 2008.12.10
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 21 STUART ROAD, KEMPSTON, BEDFORD, MK42 8HS
Form type: 287
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, 98 MIDLAND ROAD, BEDFORD, MK40 1QQ
Form type: 287
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
Form type: 225
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
Form type: 225
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20

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Company directors and board members:

BRIAN RALPH CARRINGTON (current)
Secretary, 1992.01.18
9A KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON , HUNTINGDONSHIRE
PE28 0LW
ANDREW PAUL CARRINGTON (current)
Director, COMPANY DIRECTOR, 1998.01.09
9A KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON , HUNTINGDONSHIRE
PE28 0LW
BRIAN RALPH CARRINGTON (current)
Director, COMPANY DIRECTOR, 1992.01.18
9A KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON , HUNTINGDONSHIRE
PE28 0LW
GILLIAN RUTH SHARPE (current)
Director, 2014.12.01
9A KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON , HUNTINGDONSHIRE
PE28 0LW
PETER BOUVET (resigned)
Director, 2010.03.01 - 2014.12.01
9A KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON , HUNTINGDONSHIRE
PE28 0LW
IAN GEOFFREY GORTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2002.10.05
15 WILKINSON CLOSE EATON SOCON , HUNTINGDON
PE19 1BP, CAMBRIDGESHIRE
KENNETH JOHN HILL (resigned)
Director, TECHNICAL REPRESENTATIVE, 1992.01.18 - 2002.09.17
223 GOLDINGTON ROAD , BEDFORD
MK41 9PH

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Information about the Private Limited Company NEOFLOORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data