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M.G.ASBURY FLOORING CENTRE CO.LIMITED

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

Company details

188-192 CHINGFORD MOUNT ROAD, LONDON, E4 9BS

M.G.ASBURY FLOORING CENTRE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00861766
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 232 SLADEPOOL FARM ROAD, BIRMINGHAM, B14 5EE
Form type: AD01
Date: 2012.06.14
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERLAD ASBURY / 13/01/2011
Form type: CH01
Date: 2011.01.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.03
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD ASBURY / 13/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ASBURY / 13/01/2010
Form type: CH03
Date: 2010.01.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.06
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DELIVERY EXT'D 3 MTH 05/04/03
Form type: 244
Date: 2004.02.08
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2002.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 7-10 CHANDOS STREET, LONDON, W1N 9DE
Form type: 287
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17

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Company directors and board members:

CATHERINE ASBURY (current)
Secretary, 2006.04.12
188-192 CHINGFORD MOUNT ROAD , LONDON
E4 9BS
MICHAEL GERALD ASBURY (current)
Director, CERAMIC TILE SPECIALIST, 2002.11.21
188-192 CHINGFORD MOUNT ROAD , LONDON
E4 9BS
JOHNATHAN CHARLES ASBURY (resigned)
Secretary, 2003.07.06 - 2006.04.09
IVY COTTAGE TOOT HILL ROAD, GREENSTED , ONGAR
CM5 9LQ, ESSEX
PAMELA AVRIL ASBURY (resigned)
Secretary, 1991.01.13 - 2003.07.06
WAYSIDE MOTTS HILL LANE WALTON ON THE HILL , TADWORTH
KT20 5BL, SURREY
JOHNATHAN CHARLES ASBURY (resigned)
Director, CERAMIC TILE SPECIALIST, 2002.11.21 - 2006.04.09
IVY COTTAGE TOOT HILL ROAD, GREENSTED , ONGAR
CM5 9LQ, ESSEX
MAURICE GERALD ASBURY (resigned)
Director, FLOORING CONTRACTOR, 1991.01.13 - 2005.04.12
WAYSIDE MOTTS HILL LANE , TADWORTH
KT20 5BL, SURREY
PAMELA AVRIL ASBURY (resigned)
Director, HOUSEWIFE, 1995.01.16 - 2003.07.06
WAYSIDE MOTTS HILL LANE WALTON ON THE HILL , TADWORTH
KT20 5BL, SURREY
Date 2014.04.05 2013.04.05
Fixed Assets £ 27,906 + 105.93 % £ 13,551
Tangible Fixed Assets £ 27,906 + 105.93 % £ 13,551
Current Assets £ 327,175 + 9.21 % £ 299,594
Tangible Fixed Assets Depreciation £ 57,718 + 6.73 % £ 54,078
Debtors £ 118,230 - 3.85 % £ 122,967
Shareholder Funds £ 250,197 + 8.68 % £ 230,212
Profit Loss Account Reserve £ 250,097 + 8.68 % £ 230,112
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 250,197 + 8.68 % £ 230,212
Total Assets Less Current Liabilities £ 250,197 + 8.68 % £ 230,212
Net Current Assets Liabilities £ 222,291 + 2.6 % £ 216,661
Creditors Due Within One Year £ 104,884 + 26.47 % £ 82,933
Cash Bank In Hand £ 127,720 + 36.81 % £ 93,358
Stocks Inventory £ 81,225 - 2.45 % £ 83,269
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 85,624 + 26.61 % £ 67,629

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Information about the Private Limited Company M.G.ASBURY FLOORING CENTRE CO.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: 2016.06.10. Reload the data