Active
Company Information for RAISED ACCESS FLOORING COMPANY UK LIMITED
11 PARK ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 8AG,
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Company Registration Number
04245335
Private Limited Company
Active |
Company Name | |
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RAISED ACCESS FLOORING COMPANY UK LIMITED | |
Legal Registered Office | |
11 PARK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 8AG Other companies in E2 | |
Company Number | 04245335 | |
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Company ID Number | 04245335 | |
Date formed | 2001-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB769011721 |
Last Datalog update: | 2025-01-05 08:05:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN ROHRBASSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE HAMMOND |
Director | ||
SALLY PEACOCK |
Company Secretary | ||
IAN DAVID BRATT |
Director | ||
ROGER ANDREW KEMP |
Director | ||
JEAN ROHRBASSER |
Company Secretary | ||
SALLY PEACOCK |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPS GEAR LTD | Director | 2017-04-01 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
SQ-M2 PROJECTS LIMITED | Director | 2015-10-01 | CURRENT | 2010-09-14 | Liquidation | |
HOXTON SITE SERVICES LIMITED | Director | 2014-02-26 | CURRENT | 2007-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042453350003 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 137-139 Whitecross Street London EC1Y 8JL England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Arch 403 Cremer Business Centre Cremer Street London Greater London E2 8HD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Arch 403 Cremer Business Centre Cremer Street London Greater London E2 8HD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042453350003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMOND | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LOUISE HAMMOND | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM Arch 403 Cremer Business Centre Long Street London Greater London E2 8HD | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Barry John Rohrbasser on 2010-05-14 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY PEACOCK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ARCH 403 CREMER BUSINESS CENTRE LONG STREET LONDON GREATER LONDON E2 8HD | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 50 WESTBURY ROAD BARKING ESSEX IG11 7PQ | |
RES13 | RE DES SHARES 12/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/12/05--------- £ SI 40@1=40 £ IC 1060/1100 | |
88(2)R | AD 13/12/05--------- £ SI 60@1=60 £ IC 1000/1060 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 50 WESTBURY ROAD BARKING ESSEX IG11 7PQ | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 69 MANOR ROAD DAGENHAM ESSEX RM10 8BB | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
MISC | AMENDING 882R | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 69 MANOR ROAD EAST DAGENHAM DAGENHAM ESSEX RM10 8BB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 15,394 |
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Creditors Due Within One Year | 2013-03-31 | £ 379,960 |
Creditors Due Within One Year | 2012-03-31 | £ 337,998 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAISED ACCESS FLOORING COMPANY UK LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
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Called Up Share Capital | 2012-03-31 | £ 1,100 |
Cash Bank In Hand | 2013-03-31 | £ 66,919 |
Cash Bank In Hand | 2012-03-31 | £ 94,134 |
Current Assets | 2013-03-31 | £ 363,991 |
Current Assets | 2012-03-31 | £ 316,196 |
Debtors | 2013-03-31 | £ 294,922 |
Debtors | 2012-03-31 | £ 219,762 |
Shareholder Funds | 2013-03-31 | £ 21,574 |
Shareholder Funds | 2012-03-31 | £ 26,942 |
Stocks Inventory | 2013-03-31 | £ 2,150 |
Stocks Inventory | 2012-03-31 | £ 2,300 |
Tangible Fixed Assets | 2013-03-31 | £ 52,937 |
Tangible Fixed Assets | 2012-03-31 | £ 48,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as RAISED ACCESS FLOORING COMPANY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |