ACCESS FLOORING SERVICES (UK) LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Access Flooring Services (uk) Ltd

ACCESS FLOORING SERVICES (UK) LIMITED was founded on 1994-10-03 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Access Flooring Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACCESS FLOORING SERVICES (UK) LIMITED

2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Other companies in BN1

Filing Information

Company Number		02976321
Company ID Number		02976321
Date formed		1994-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		03/10/2011
Return next due		31/10/2012
Type of accounts		SMALL

Last Datalog update:	2020-04-05 07:00:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS FLOORING SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED

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Company Officers of ACCESS FLOORING SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MARSHALL	Director	1994-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MARTIN PITHER	Director	2011-05-23	2012-02-14
MARK STUART GOODALL	Director	2011-05-23	2011-08-01
RICHARD PITHER	Director	2011-04-13	2011-06-30
CATHERINE MARIE FERGUSON	Company Secretary	2002-01-03	2010-11-05
GRAHAM FORD	Director	2007-12-10	2008-12-01
HUGH FOYE	Director	1999-04-06	2008-09-10
MALCOLM CRAGG	Company Secretary	2001-03-09	2002-01-02
JULIAN BIBBY	Company Secretary	1995-01-09	2001-03-31
JULIAN BIBBY	Director	1995-01-09	2001-03-31
LYNDSEY PATRICIA POLLARD	Company Secretary	1998-12-04	2000-07-07
ANTONY BRAY	Director	1995-01-09	1997-12-31
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1994-10-03	1994-10-03
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1994-10-03	1994-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-12	AM10	Administrator's progress report
2020-03-12	AM23	Liquidation. Administration move to dissolve company
2019-10-01	AM10	Administrator's progress report
2019-04-09	AM10	Administrator's progress report
2018-12-05	AM19	liquidation-in-administration-extension-of-period
2018-04-29	AM10	Administrator's progress report
2017-10-31	AM10	Administrator's progress report
2017-06-07	2.24B	Administrator's progress report to 2017-03-18
2016-12-09	2.31B	Notice of extension of period of Administration
2016-09-29	2.24B	Administrator's progress report to 2016-09-18
2016-04-26	2.24B	Administrator's progress report to 2016-03-18
2015-10-23	2.24B	Administrator's progress report to 2015-09-18
2015-04-24	2.24B	Administrator's progress report to 2015-03-18
2014-10-21	2.24B	Administrator's progress report to 2014-09-18
2014-10-21	2.31B	Notice of extension of period of Administration
2014-10-07	2.24B	Administrator's progress report to 2014-09-18
2014-05-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014
2014-05-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013
2014-05-06	2.31B	Notice of extension of period of Administration
2013-10-30	2.31B	Notice of extension of period of Administration
2013-06-04	2.24B	Administrator's progress report to 2013-05-03
2013-01-08	2.24B	Administrator's progress report to 2012-11-03
2013-01-08	2.31B	Notice of extension of period of Administration
2012-12-03	2.24B	Administrator's progress report to 2012-11-03
2012-07-23	2.16B	Statement of affairs with form 2.14B
2012-07-23	F2.18	Notice of deemed approval of proposals
2012-07-02	2.17B	Statement of administrator's proposal
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/12 FROM Unit 1 Greenwich Centre Business Park 53 Norman Road London SE10 9QF United Kingdom
2012-05-15	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 1DA UNITED KINGDOM
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PITHER
2011-11-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-17	LATEST SOC	17/11/11 STATEMENT OF CAPITAL;GBP 77900
2011-11-17	SH06	17/11/11 STATEMENT OF CAPITAL GBP 77900
2011-11-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-09	RES13	PURCHASE CONTRACT 20/09/2011
2011-10-31	AR01	03/10/11 FULL LIST
2011-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PARK HOUSE PARK PLAZA KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GOODALL
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PITHER
2011-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10	AP01	DIRECTOR APPOINTED MR MARK STUART GOODALL
2011-06-10	AP01	DIRECTOR APPOINTED MR ALAN MARTIN PITHER
2011-06-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	SH06	12/05/11 STATEMENT OF CAPITAL GBP 81400
2011-05-12	SH06	12/05/11 STATEMENT OF CAPITAL GBP 91400
2011-04-13	AP01	DIRECTOR APPOINTED MR RICHARD PITHER
2011-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-15	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-12-15	RES01	ALTER ARTICLES 07/12/2010
2010-11-17	RES01	ADOPT ARTICLES 08/11/2010
2010-11-17	SH01	08/11/10 STATEMENT OF CAPITAL GBP 100000
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE FERGUSON
2010-10-04	AR01	03/10/10 FULL LIST
2010-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-08	RES01	ALTER ARTICLES 23/11/2009
2009-10-08	AR01	03/10/09 FULL LIST
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL / 03/10/2009
2009-08-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-11	288b	APPOINTMENT TERMINATE, DIRECTOR GRAHAM FORD LOGGED FORM
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FORD
2008-10-16	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR HUGH FOYE
2008-07-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-12-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2007-01-08	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ACCESS FLOORING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-05-15

Fines / Sanctions

No fines or sanctions have been issued against ACCESS FLOORING SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-03-09	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-04-12	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS)	2007-04-12	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE	2005-03-22	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-03-22	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2001-09-05	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-06-08	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of ACCESS FLOORING SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

ACCESS FLOORING SERVICES (UK) LIMITED owns 1 domain names.

accessflooringservices.co.uk

Trademarks

We have not found any records of ACCESS FLOORING SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCESS FLOORING SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ACCESS FLOORING SERVICES (UK) LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where ACCESS FLOORING SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACCESS FLOORING SERVICES (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	84328000	Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	ACCESS FLOORING SERVICES (UK) LIMITED	Event Date	2012-05-04
In the High Court of Justice case number 3725 Jonathan James Beard and John Walters (IP Nos 9552 and 9315 ), both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Further details contact: Tel: 01273 322960. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCESS FLOORING SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCESS FLOORING SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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