Andrew Clarke Flooring Ltd

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General information

Name:

Andrew Clarke Flooring Limited

Office Address:

11 King Street PE30 1ET King's Lynn

Number: 12205536

Incorporation date: 2019-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andrew Clarke Flooring Ltd is categorised as Private Limited Company, that is located in 11 King Street in King's Lynn. The office's zip code is PE30 1ET. This enterprise has existed five years on the market. Its registration number is 12205536. Its name is Andrew Clarke Flooring Ltd. This company's former associates may recognize this firm also as Ultra Media, which was used until 18th September 2020. This company's SIC and NACE codes are 43330 meaning Floor and wall covering. Its latest filed accounts documents detail the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-22.

We have a solitary managing director at the moment controlling the following limited company, specifically Andrew C. who's been executing the director's responsibilities for five years. The limited company had been supervised by Thomas N. until 2019.

Andrew C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Andrew Clarke Flooring Ltd 2020-09-18
  • Ultra Media Ltd 2019-09-13

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 13 September 2019

Latest update: 31 January 2024

People with significant control

Andrew C.
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
O.F.F. Shire Management Ltd
Address: C/O Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07413262
Notified on 13 September 2019
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 13 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 13 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 22, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
4
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