Company number 08592463
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 5 BEECH CLOSE, BEECH CLOSE SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3LT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
GBP 4
. The most likely internet sites of ALL FLOORS UK LTD are www.allfloorsuk.co.uk, and www.all-floors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. All Floors Uk Ltd is a Private Limited Company.
The company registration number is 08592463. All Floors Uk Ltd has been working since 01 July 2013.
The present status of the company is Active. The registered address of All Floors Uk Ltd is 5 Beech Close Beech Close South Kirkby Pontefract West Yorkshire Wf9 3lt. The company`s financial liabilities are £22.03k. It is £19.75k against last year. The cash in hand is £8.5k. It is £3.13k against last year. And the total assets are £119.35k, which is £60.44k against last year. CAULTON, Christopher is a Director of the company. CAULTON, Donna is a Director of the company. Secretary CAULTON, Christopher has been resigned. Secretary JUSTICE, Stephen has been resigned. Director JONES, Lyndsay has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
all floors uk Key Finiance
LIABILITIES
£22.03k
+865%
CASH
£8.5k
+58%
TOTAL ASSETS
£119.35k
+102%
All Financial Figures
Current Directors
Resigned Directors
Director
JONES, Lyndsay
Resigned: 15 August 2013
Appointed Date: 01 July 2013
46 years old
Persons With Significant Control
Mr Christopher Caulton
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Cautlon
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL FLOORS UK LTD Events
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Director's details changed for Miss Donna Mcharg on 31 August 2013
...
... and 1 more events
29 Aug 2013
Appointment of Mr Christopher Caulton as a director on 15 August 2013
29 Aug 2013
Termination of appointment of Christopher Caulton as a secretary on 15 August 2013
29 Aug 2013
Termination of appointment of Lyndsay Jones as a director on 15 August 2013
29 Aug 2013
Termination of appointment of Stephen Justice as a secretary on 15 August 2013
01 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted