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Company Information for

ACCESS FLOORS LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE,
Company Registration Number
05166088
Private Limited Company
Active

Company Overview

About Access Floors Ltd
ACCESS FLOORS LIMITED was founded on 2004-06-29 and has its registered office in Newcastle. The organisation's status is listed as "Active". Access Floors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESS FLOORS LIMITED
 
Legal Registered Office
EBENEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
Other companies in LU2
 
Filing Information
Company Number 05166088
Company ID Number 05166088
Date formed 2004-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844261531  
Last Datalog update: 2023-10-07 12:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS FLOORS LIMITED
The accountancy firm based at this address is THOMPSON WRIGHT LIMITED
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Companies with same name ACCESS FLOORS LIMITED
The following companies were found which have the same name as ACCESS FLOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS FLOORS DISTRIBUTION LIMITED UNIT 5A PREMIER BUSINESS PARK WESTFIELDS TRADING ESTATE FARADAY ROAD HEREFORD HR4 9NZ Active Company formed on the 2009-10-21
ACCESS FLOORS LIMITED 25 PORTLAND PLACE, DUBLIN 1. Dissolved Company formed on the 1990-11-12
ACCESS FLOORS (HOLDINGS) LIMITED UNIT 5A PREMIER BUSINESS PARK WESTFIELDS TRADING ESTATE FARADAY ROAD HEREFORD HEREFORDSHIRE HR4 9NZ Active Company formed on the 2014-11-04
ACCESS FLOORS, INC. 7921 S CEDAR STREET Littleton CO 80120 Administratively Dissolved Company formed on the 1982-03-22
ACCESS FLOORS SERVICES PTY LTD VIC 3182 Active Company formed on the 2011-11-07
Access Floors, Inc. Delaware Unknown
ACCESS FLOORS & PAINT, LLC 3540 ESTEPONA AVENUE DORAL FL 33178 Inactive Company formed on the 2007-12-04
ACCESS FLOORS AUSTRALIA PTY LTD Active Company formed on the 2019-11-22
ACCESS FLOORS INC Pennsylvannia Unknown

Company Officers of ACCESS FLOORS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FORMAN
 Company Secretary 2004-06-29
IAN CARTER
 Director 2004-09-13
STANLEY EDWARD CUTHBERTSON
 Director 2004-06-29
STEPHEN JOHN FORMAN
 Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-29 2004-06-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY EDWARD CUTHBERTSON QUILLAIR LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-04-25
STEPHEN JOHN FORMAN DRYFIX FLOORS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-22
STEPHEN JOHN FORMAN QUILLAIR LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-04-25

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.

DateDocument TypeDocument Description
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Purchase of own shares
2023-07-21CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-07-19Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-07-14Cancellation of shares. Statement of capital on 2023-06-19 GBP 167
2023-07-11CESSATION OF IAN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 250
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN FORMAN on 2018-05-21
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FORMAN / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY EDWARD CUTHBERTSON / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 21/05/2018
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CH01Director's details changed for Ian Carter on 2017-11-08
2017-11-08PSC04Change of details for Mr Ian Carter as a person with significant control on 2017-11-08
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 250
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FORMAN
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CARTER
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY EDWARD CUTHBERTSON
2017-07-07SH0129/06/10 STATEMENT OF CAPITAL GBP 250
2017-07-07SH08Change of share class name or designation
2017-07-04SH10Particulars of variation of rights attached to shares
2017-06-30RES13Resolutions passed:
  • Re-designation of shares. 20/12/2016
  • ADOPT ARTICLES
2017-06-30RES01ADOPT ARTICLES 20/12/2016
2017-06-30CC04Statement of company's objects
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM C/O Nic Rawlings Limited 28a Avenue Road Avenue Road Malvern Worcestershire WR14 3BG
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-02AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O YOUNG & CO 3 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY ENGLAND
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 3 LIPPITTS HILL LUTON BEDS LU2 7YN
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-08AR0129/06/14 FULL LIST
2014-05-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-02-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-14AR0129/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-20AR0129/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0129/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0129/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 29/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 112 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX
2005-09-05363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-2188(2)RAD 13/09/04--------- £ SI 50@1=50 £ IC 100/150
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bSECRETARY RESIGNED
2004-07-1988(2)RAD 29/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS FLOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS FLOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCESS FLOORS LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS FLOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS FLOORS LIMITED
Trademarks
We have not found any records of ACCESS FLOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCESS FLOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-03-14 GBP £17,280 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS FLOORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS FLOORS 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 FLOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST5 2BE