ALLFLOORS (BERKHAMSTED) LIMITED

Overview

Company Name	ALLFLOORS (BERKHAMSTED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06507052
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLFLOORS (BERKHAMSTED) LIMITED?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALLFLOORS (BERKHAMSTED) LIMITED located?

Registered Office Address	25 Park Street West LU1 3BE Luton England
Undeliverable Registered Office Address	No

What were the previous names of ALLFLOORS (BERKHAMSTED) LIMITED?

Previous Company Names
Company Name	From	Until
ALLFLOORS (2008) LIMITED	Feb 18, 2008	Feb 18, 2008

What are the latest accounts for ALLFLOORS (BERKHAMSTED) LIMITED?

Next Accounts
Overdue	No
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 ALLFLOORS (BERKHAMSTED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ALLFLOORS (BERKHAMSTED) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 18, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 12, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Change of details for Mr Simon Todhunter as a person with significant control on Sep 12, 2025	2 pages	PSC04

Nov 12, 2025	Director's details changed for Mr Simon Todhunter on Sep 12, 2025	2 pages	CH01

Sep 12, 2025	Registered office address changed from Unit 6 Cold Harbour Lane Harpenden Herfordshire AL5 4UN England to 25 Park Street West Luton LU1 3BE on Sep 12, 2025	1 pages	AD01

Nov 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 09, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 20, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 15, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2021	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Registered office address changed from 2 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE to Unit 6 Cold Harbour Lane Harpenden Herfordshire AL5 4UN on Jan 04, 2021	1 pages	AD01

Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of ALLFLOORS (BERKHAMSTED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODHUNTER, Simon Park Street West LU1 3BE Luton 25 England	Aug 14, 2012		Secretary	Park Street West LU1 3BE Luton 25 England				171575810001
TODHUNTER, Simon Park Street West LU1 3BE Luton 25 England	Feb 18, 2008		Director	Park Street West LU1 3BE Luton 25 England	England	British	1976-7	128131500002
BURROWS, Alan Richard Church Lane Kimpton SG4 8RR Hitchin 38 Hertfordshire	Feb 18, 2008	Aug 14, 2012	Secretary	Church Lane Kimpton SG4 8RR Hitchin 38 Hertfordshire		British		128131690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURROWS, Alan Richard Church Lane Kimpton SG4 8RR Hitchin 38 Hertfordshire	Feb 18, 2008	Aug 14, 2012	Director	Church Lane Kimpton SG4 8RR Hitchin 38 Hertfordshire	United Kingdom	British	1950-5	128131690001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLFLOORS (BERKHAMSTED) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Todhunter Park Street West LU1 3BE Luton 25 England	Apr 15, 2016	Park Street West LU1 3BE Luton 25 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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