Allfloors Contracts Ltd

General information

Name:

Allfloors Contracts Limited

Office Address:

Romy House 2nd Floor 163-167 Kings Road CM14 4EG Brentwood

Number: 05363549

Incorporation date: 2005-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Brentwood under the ID 05363549. This firm was set up in 2005. The main office of this company is situated at Romy House 2nd Floor 163-167 Kings Road. The area code for this address is CM14 4EG. It has been on the market under three names. The company's very first registered name, Allfloors Contracts, was switched on 2005-07-18 to Surfacetech. The current name, used since 2010, is Allfloors Contracts Ltd. The company's SIC and NACE codes are 43330 and has the NACE code: Floor and wall covering. The business most recent financial reports describe the period up to 2019-02-28 and the latest confirmation statement was released on 2020-02-12.

Tina M., Leslie M. and Roy M. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since November 2019. To support the directors in their duties, this specific limited company has been utilizing the skills of Leslie M. as a secretary since January 2006.

  • Previous company's names
  • Allfloors Contracts Ltd 2010-11-29
  • Surfacetech Limited 2005-07-18
  • Allfloors Contracts Ltd 2005-02-14

Financial data based on annual reports

Company staff

Tina M.

Role: Director

Appointed: 26 November 2019

Latest update: 27 August 2020

Leslie M.

Role: Secretary

Appointed: 11 January 2006

Latest update: 27 August 2020

Leslie M.

Role: Director

Appointed: 14 February 2005

Latest update: 27 August 2020

Roy M.

Role: Director

Appointed: 14 February 2005

Latest update: 27 August 2020

People with significant control

Executives who have control over the firm are as follows: Roy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy M.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leslie M.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 26 March 2021
Confirmation statement last made up date 12 February 2020
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 November 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 October 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
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Registered office address changed from Unit 7 Burnside Industrial Estate Roebuck Road Ilford Essex IG6 3UG to Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG on Wednesday 27th November 2019 (AD01)
filed on: 27th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
15
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