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ALLSQUARE FLOORING LIMITED

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

Company details

BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH

ALLSQUARE FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00689991
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.18
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company ALLSQUARE FLOORING LIMITED is a Private Limited Company, registration number 00689991, established in United Kingdom on the 18. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH. Business of the company ALLSQUARE FLOORING LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company ALLSQUARE FLOORING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 502
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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SECRETARY APPOINTED MR CHRISTOPHER LAURENCE BEARD
Form type: AP03
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY FREDERICK CLAYDON
Form type: TM02
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GILLIAN BEARD / 02/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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ADOPT MEM AND ARTS 03/01/96
Form type: SRES01
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14

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Company directors and board members:

CHRISTOPHER LAURENCE BEARD (current)
Secretary, 2013.01.01
61 BILL RICKABY DRIVE , NEWMARKET
CB8 0HG, SUFFOLK
ENGLAND
CHRISTINE GILLIAN BEARD (current)
Director, 1994.04.01
61 BILL RICKABY DRIVE , NEWMARKET
CB8 0HG, SUFFOLK
FREDERICK EDWARD CLAYDON (resigned)
Secretary, 1999.04.09 - 2013.01.01
53 CENTRE DRIVE , NEWMARKET
CB8 8AW, SUFFOLK
PAMELA CLAYDON (resigned)
Secretary, 1992.01.03 - 1999.04.09
53 CENTRE DRIVE , NEWMARKET
CB8 8AW, SUFFOLK
FREDERICK EDWARD CLAYDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1999.04.09
53 CENTRE DRIVE , NEWMARKET
CB8 8AW, SUFFOLK
PAMELA CLAYDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1999.04.09
53 CENTRE DRIVE , NEWMARKET
CB8 8AW, SUFFOLK

Companies near to ALLSQUARE FLOORING ltd.

Information about the Private Limited Company ALLSQUARE FLOORING 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: 2016.05.27. Reload the data