A.C.FLOORING LTD.

Key Data

Status

Liquidation

Company No.

03084570

Incorporation date

27/07/1995

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

13/01/2026

Liquidators' statement of receipts and payments to 2025-11-06

View PDF (11 pages)

09/01/2025

Liquidators' statement of receipts and payments to 2024-11-06

View PDF (11 pages)

27/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire MK43 0QE to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-11-14

View PDF (2 pages)

08/11/2023

Statement of affairs

View PDF (8 pages)

08/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

08/01/2023

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/02/2022

Registration of charge 030845700006, created on 2022-02-24

View PDF (4 pages)

27/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2022

Application to strike the company off the register

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

20/05/2021

Statement of capital on 2021-05-20

View PDF (3 pages)

18/05/2021

Termination of appointment of Andrew Colin Laing as a director on 2021-03-31

View PDF (1 pages)

18/05/2021

Termination of appointment of Angela Elizabeth Douty as a secretary on 2021-03-31

View PDF (1 pages)

18/05/2021

Cessation of Andrew Colin Laing as a person with significant control on 2021-03-31

View PDF (1 pages)

18/05/2021

Cessation of Ac Plc as a person with significant control on 2021-03-31

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-04-30

View PDF (26 pages)

16/04/2021

Statement by Directors

View PDF (1 pages)

16/04/2021

Solvency Statement dated 31/03/21

View PDF (1 pages)

16/04/2021

Resolutions

View PDF (2 pages)

07/04/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

21/04/2020

Current accounting period shortened from 2020-06-30 to 2020-04-30

View PDF (1 pages)

31/03/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

01/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

12/04/2019

Termination of appointment of Richard James Woolston as a director on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of Graham William Shannahan as a director on 2019-04-05

View PDF (1 pages)

12/04/2019

Termination of appointment of Timothy Giles Pemberton as a director on 2019-04-12

View PDF (1 pages)

20/12/2018

Appointment of Mr Timothy Giles Pemberton as a director on 2018-12-01

View PDF (2 pages)

20/12/2018

Termination of appointment of Martin Peter Jones as a director on 2018-11-30

View PDF (1 pages)

12/10/2018

Satisfaction of charge 030845700005 in full

View PDF (1 pages)

02/10/2018

Appointment of Mr Graham William Shannahan as a director on 2018-08-01

View PDF (2 pages)

02/10/2018

Appointment of Mr Martin Peter Jones as a director on 2018-08-01

View PDF (2 pages)

02/10/2018

Appointment of Mr Richard James Woolston as a director on 2018-08-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Jeremy James Kershaw as a director on 2018-07-31

View PDF (1 pages)

02/10/2018

Termination of appointment of Angela Elizabeth Douty as a director on 2018-07-31

View PDF (1 pages)

06/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/04/2018

Satisfaction of charge 030845700004 in full

View PDF (1 pages)

06/03/2018

Termination of appointment of Timothy Hill as a director on 2018-03-06

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

27/07/2017

Change of details for Mr Andre Colin Laing as a person with significant control on 2016-07-28

View PDF (2 pages)

19/05/2017

Termination of appointment of James Frank Bardwell as a director on 2017-03-24

View PDF (1 pages)

01/03/2017

Appointment of Mr Jeremy James Kershaw as a director on 2016-07-01

View PDF (2 pages)

19/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

01/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

09/12/2015

Termination of appointment of Richard Dell as a director on 2015-12-01

View PDF (1 pages)

08/12/2015

Termination of appointment of Jonathan Charles Hayes as a director on 2015-12-01

View PDF (1 pages)

08/12/2015

Appointment of Mr James Frank Bardwell as a director on 2015-11-01

View PDF (2 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

06/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

06/07/2015

Registration of charge 030845700005, created on 2015-06-24

View PDF (18 pages)

30/06/2015

Registration of charge 030845700004, created on 2015-06-24

View PDF (12 pages)

25/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

10/06/2015

Appointment of Mr Jonathan Charles Hayes as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Termination of appointment of Stephen Anthony Higgs as a director on 2015-03-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

19/06/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

28/10/2013

Termination of appointment of Claire Laing as a director

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

29/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2013

Satisfaction of charge 3 in full

View PDF (5 pages)

20/06/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

11/03/2013

Appointment of Mr Richard Dell as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

20/09/2012

Resolutions

View PDF (15 pages)

12/09/2012

Appointment of Mr Stephen Higgs as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Anthony Laing as a director

View PDF (2 pages)

12/09/2012

Appointment of Mrs Angela Elizabeth Douty as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Jeremy Kershaw as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

05/10/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Mr Andrew Colin Laing on 2010-04-01

View PDF (2 pages)

05/10/2010

Director's details changed for Jeremy Kershaw on 2010-04-01

View PDF (2 pages)

05/10/2010

Director's details changed for Claire Vanessa Laing on 2010-04-01

View PDF (2 pages)

05/10/2010

Director's details changed for Timothy Hill on 2010-04-01

View PDF (2 pages)

05/10/2010

Secretary's details changed for Angela Elizabeth Douty on 2010-04-01

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/01/2010

Termination of appointment of Matthew Griffiths as a director

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (4 pages)

28/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

26/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

07/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

26/03/2008

Auditor's resignation

View PDF (1 pages)

08/09/2007

Return made up to 27/07/07; no change of members

View PDF (8 pages)

20/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (2 pages)

16/10/2006

Ad 19/12/05--------- £ si 4@1

View PDF (2 pages)

30/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

22/05/2006

Registered office changed on 22/05/06 from: 136/140 bedford road kempston bedford MK42 8BH

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Ad 19/12/05--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (55 pages)

29/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

09/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

18/01/2005

Director resigned

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

13/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

25/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

08/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

07/11/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

17/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

29/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

27/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

20/01/1998

Ad 01/04/97--------- £ si 98@1

View PDF (2 pages)

20/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Secretary's particulars changed

View PDF (1 pages)

28/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

03/06/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (1 pages)

19/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

11/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/07/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

27/07/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Timothy	Director	01/11/2005 - 06/03/2018	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/07/1995 - 04/10/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/07/1995 - 04/10/1995	43699
Kershaw, Jeremy James	Director	17/08/2006 - 28/08/2012	8
Kershaw, Jeremy James	Director	01/07/2016 - 31/07/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

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Turnover:

No. of employees:

Description

About A.C.FLOORING LTD.

A.C.FLOORING LTD. is an(a) Liquidation company incorporated on 27/07/1995 with the registered office located at Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.FLOORING LTD.?

A.C.FLOORING LTD. is currently Liquidation. It was registered on 27/07/1995 .

Where is A.C.FLOORING LTD. located?

A.C.FLOORING LTD. is registered at Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does A.C.FLOORING LTD. do?

A.C.FLOORING LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.C.FLOORING LTD.?

The latest filing was on 13/01/2026: Liquidators' statement of receipts and payments to 2025-11-06.