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ASSOCIATED FLOOR COVERINGS LIMITED

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

Company details

1550 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2GQ

ASSOCIATED FLOOR COVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00992500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE
Form type: TM01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR SALLY ROTHWELL
Form type: TM01
Date: 2016.05.04
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH LEWIS WALLACE / 14/06/2013
Form type: CH01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEW WALLACE / 14/06/2013
Form type: CH01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SECRETARY APPOINTED MRS SALLY ANNE ROTHWELL
Form type: AP03
Date: 2012.05.08
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APPOINTMENT TERMINATED, SECRETARY GWYNETH WALLACE
Form type: TM02
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALLACE / 29/04/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROTHWELL / 29/04/2012
Form type: CH01
Date: 2012.05.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 1492-1494 LONDON ROAD, LEIGH ON SEA, SOUTHEND, ESSEX, SS9 2UR
Form type: AD01
Date: 2011.02.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWYNETH WALLACE / 18/04/2008
Form type: 288c
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ROTHWELL / 18/04/2008
Form type: 288c
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLACE / 18/04/2008
Form type: 288c
Date: 2008.04.18
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, 76 SALISBURY AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 7AX
Form type: 287
Date: 2005.04.08
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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AD 02/09/99---------, £ SI [email protected]=1000, £ IC 24000/25000
Form type: 88(2)R
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.08.13

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Company directors and board members:

SALLY ANNE ROTHWELL (current)
Secretary, 2012.04.29
93 MARLBOROUGH ROAD , SOUTHEND ON SEA
SS1 2UB, ESSEX
STEPHEN ROGERS (current)
Director, CONTRACT MANAGER, 1999.09.02
17 CLARENCE ROAD , BENFLEET
SS7 1DE, ESSEX
GWYNETH LEWIS WALLACE (current)
Director, 1992.04.30
93 MARLBOROUGH ROAD , SOUTHEND ON SEA
SS1 2UB, ESSEX
NIGEL MATTHEW WALLACE (current)
Director, CARPET PLANNER, 1992.04.30
93 MARLBOROUGH ROAD , SOUTHEND ON SEA
SS1 2UB, ESSEX
ROBERT HENRY RUSSELL (resigned)
Secretary, SURVEYOR, 1994.05.01 - 1997.06.16
20 FALBRO CRESCENT HADLEIGH , BENFLEET
SS7 2SF, ESSEX
GWYNETH LEWIS WALLACE (resigned)
Secretary, 1992.04.30 - 1994.05.01
111 BISHOPSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AF, ESSEX
GWYNETH LEWIS WALLACE (resigned)
Secretary, 1997.06.17 - 2012.04.29
93 MARLBOROUGH ROAD , SOUTHEND ON SEA
SS1 2UB, ESSEX
SALLY ANNE ROTHWELL (resigned)
Director, OFFICE MANAGER, 2006.02.27 - 2016.04.08
93 MARLBOROUGH ROAD , SOUTHEND ON SEA
SS1 2UB, ESSEX
ROBERT HENRY RUSSELL (resigned)
Director, SURVEYOR, 1994.05.01 - 1997.06.16
20 FALBRO CRESCENT HADLEIGH , BENFLEET
SS7 2SF, ESSEX
STEVEN JAMES WALLACE (resigned)
Director, BANKER, 2006.02.27 - 2016.04.08
11 TRINITY GROVE GREENWICH , LONDON
SE10 8TE
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 104,492
Current Assets £ 376,831
Tangible Fixed Assets Depreciation £ 212,339
Debtors £ 317,847
Shareholder Funds £ 153,017
Profit Loss Account Reserve £ 128,017
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 153,017
Total Assets Less Current Liabilities £ 168,868
Net Current Assets Liabilities £ 64,376
Creditors Due Within One Year £ 312,455
Cash Bank In Hand £ 11,684
Stocks Inventory £ 47,300
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,700
Tangible Fixed Assets Cost Or Valuation £ 308,478
Tangible Fixed Assets Depreciation Charged In Period £ 13,053
Creditors Due After One Year £ 15,851

Information about the Private Limited Company ASSOCIATED FLOOR COVERINGS 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: 2016.07.12. Reload the data