A G FLOORING LIMITED

Key Data

Status

Active

Company No.

02759594

Incorporation date

28/10/1992

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

07/11/2025

Change of details for Gayle Holdings Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Alan Sylvester Gayle on 2025-10-01

View PDF (2 pages)

15/10/2025

Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-15

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

12/05/2025

Director's details changed for Mr Alan Sylvester Gayle on 2025-03-01

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Alan Sylvester Gayle on 2025-04-01

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

11/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

29/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

26/04/2024

Notification of Gayle Holdings Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

26/04/2024

Cessation of Alan Sylvester Gayle as a person with significant control on 2024-04-18

View PDF (1 pages)

26/04/2024

Cessation of Julie Gayle as a person with significant control on 2024-04-18

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

22/06/2023

Change of details for Mr Alan Sylvester Gayle as a person with significant control on 2019-05-01

View PDF (2 pages)

21/06/2023

Notification of Julie Gayle as a person with significant control on 2019-05-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

09/11/2022

Registered office address changed from St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-09

View PDF (1 pages)

09/11/2022

Change of details for Mr Alan Sylvester Gayle as a person with significant control on 2022-11-02

View PDF (2 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

05/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

15/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

04/06/2019

Sub-division of shares on 2019-05-01

View PDF (4 pages)

03/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

28/05/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2018

Second filing of Confirmation Statement dated 18/07/2018

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (6 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

20/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (12 pages)

18/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

09/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (3 pages)

18/11/2010

Termination of appointment of Theresa Constantine as a secretary

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

16/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

20/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

13/04/2009

Registered office changed on 13/04/2009 from holland house 1 oakfield sale cheshire,M33 6TT

View PDF (1 pages)

10/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/11/2007

Return made up to 28/10/07; no change of members

View PDF (6 pages)

08/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

09/01/2007

Return made up to 28/10/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/10/2005

Return made up to 28/10/05; full list of members

View PDF (6 pages)

17/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

20/10/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

03/11/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

28/01/2003

Return made up to 28/10/02; full list of members

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

07/02/2001

Return made up to 28/10/00; no change of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

07/02/2000

Return made up to 28/10/99; no change of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

19/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

08/12/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

04/03/1997

Return made up to 28/10/96; no change of members

View PDF (4 pages)

03/06/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

30/11/1995

Return made up to 28/10/95; full list of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (10 pages)

11/11/1994

Return made up to 28/10/94; no change of members

View PDF (0 pages)

03/09/1994

Accounts for a small company made up to 1993-10-31

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21/12/1993

Director's particulars changed

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28/11/1993

Return made up to 28/10/93; full list of members

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06/11/1992

Secretary resigned

View PDF (1 pages)

28/10/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
64.55K
-
0.00
76.26K
-

2022
8
146.09K
-
0.00
173.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	27/10/1992 - 27/10/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1992 - 27/10/1992	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A G FLOORING LIMITED

A G FLOORING LIMITED is an(a) Active company incorporated on 28/10/1992 with the registered office located at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL. There is currently no active directors 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 G FLOORING LIMITED?

A G FLOORING LIMITED is currently Active. It was registered on 28/10/1992 .

Where is A G FLOORING LIMITED located?

A G FLOORING LIMITED is registered at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL.

What does A G FLOORING LIMITED do?

A G FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for A G FLOORING LIMITED?

The latest filing was on 07/11/2025: Change of details for Gayle Holdings Limited as a person with significant control on 2025-10-01.