ACCESS FLOORING SOLUTIONS 21 LTD
Overview
| Company Name | ACCESS FLOORING SOLUTIONS 21 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS FLOORING SOLUTIONS 21 LTD?
- Floor and wall covering (43330) / Construction
Where is ACCESS FLOORING SOLUTIONS 21 LTD located?
| Registered Office Address | 9 Charlock Road, Malvern Charlock Road WR14 3SR Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS FLOORING SOLUTIONS 21 LTD?
| Company Name | From | Until |
|---|---|---|
| J.I.L. LIMITED | Oct 25, 2000 | Oct 25, 2000 |
| JEWELNEW LIMITED | Jul 18, 2000 | Jul 18, 2000 |
What are the latest accounts for ACCESS FLOORING SOLUTIONS 21 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACCESS FLOORING SOLUTIONS 21 LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for ACCESS FLOORING SOLUTIONS 21 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from Highfield Station Road Plympton Plymouth PL7 2AU England to 9 Charlock Road, Malvern Charlock Road Malvern WR14 3SR on Sep 14, 2025 | 1 pages | AD01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Termination of appointment of Judith Southall as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Charles Chris Hughes as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Francis Smith as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Judith Southall as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Southall as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Chris Hughes as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 17 Black Jack Street Cirencester GL7 2AA England to Highfield Station Road Plympton Plymouth PL7 2AU on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACCESS FLOORING SOLUTIONS 21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mark Francis | Director | Charlock Road WR14 3SR Malvern 9 Charlock Road, Malvern England | England | British | 285193620001 | |||||
| SOUTHALL, Judith | Secretary | 3 Ash Lea Baughton WR8 9DY Earls Croome Worcestershire | British | 80427000001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HUGHES, Charles Chris | Director | Station Road Plympton PL7 2AU Plymouth Highfield England | England | British | 285157970001 | |||||
| SOUTHALL, Judith | Director | 3 Ash Lea Baughton WR8 9DY Earls Croome Worcestershire | United Kingdom | British | 80427000001 | |||||
| SOUTHALL, Nigel | Director | 3 Ashlea Baughton Earls Croome WR8 9DQ Worcester | United Kingdom | British | 50494410001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for ACCESS FLOORING SOLUTIONS 21 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0