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INTERFACE LIMITED

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

Company details

UNIT 1 HOLLANDSTONE FARM, HIGH STREET, FLORE, NORTHANTS, NN7 4LP

INTERFACE LIMITED on the map

Company type: Private Limited Company
Company number: 00942490
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.15
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 01.03
next due date: 2017.12.01
overdue: NO
last made update: 2016.02.29
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1982.09.21

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.11
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, MICHAELMAS HOUSE, ROYAL OAK WAY NORTH, DAVENTRY, NORTHAMPTONSHIRE NN11 8PQ
Form type: 287
Date: 2006.09.04
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.15
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SALE OF SHARES 14/11/03
Form type: RES13
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, UNIT 37 ALVIS WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NN11 5PG
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.16

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Company directors and board members:

MARGARET CHRISTINE NOLSON (current)
Secretary, 2004.11.01
10 THE GREENWAY , DAVENTRY
NN11 4EE, NORTHAMPTONSHIRE
ALAN JAMES NOLSON (current)
Director, 2003.08.31
10 THE GREENWAY , DAVENTRY
NN11 4EE, NORTHAMPTONSHIRE
PATRICIA MARGARET PRUDEN (resigned)
Secretary, 1991.06.30 - 2004.11.01
LONGDOWN BARBY , RUGBY
CV23 8TG, WARWICKSHIRE
HILDA MARJORIE NOLSON (resigned)
Director, 1991.06.30 - 1998.12.21
11 ST MARKS COURT BILTON , RUGBY
CV22 6EL, WARWICKSHIRE
JAMES EDWARD NOLSON (resigned)
Director, 1991.06.30 - 1994.07.08
22 BEATTY DRIVE BILTON , RUGBY
CV22 7ET, WARWICKSHIRE
PATRICIA MARGARET PRUDEN (resigned)
Director, 1992.05.01 - 2003.08.31
LONGDOWN BARBY , RUGBY
CV23 8TG, WARWICKSHIRE
PAUL IAN PRUDEN (resigned)
Director, 1992.05.01 - 2003.08.31
LONGDOWN BARBY , RUGBY
CV23 8TG, WARWICKSHIRE
Date 2014.02.28
Fixed Assets £ 77,662
Tangible Fixed Assets £ 62,865
Current Assets £ 153,631
Tangible Fixed Assets Depreciation £ 192,464
Provisions For Liabilities Charges £ 4,639
Debtors £ 122,689
Profit Loss Account Reserve £ 19,633
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,733
Total Assets Less Current Liabilities £ 24,372
Net Current Assets Liabilities £ 53,290
Creditors Due Within One Year £ 206,921
Cash Bank In Hand £ 98
Stocks Inventory £ 30,844
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 242,756
Tangible Fixed Assets Depreciation Charged In Period £ 12,573
Intangible Fixed Assets £ 300
Investments Fixed Assets £ 14,497

Companies near to INTERFACE ltd.

Information about the Private Limited Company INTERFACE 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: 2016.06.20. Reload the data