ACCESS FLOORING SOLUTIONS 21 LTD

Key Data

Status

Active

Company No.

04036103

Incorporation date

18/07/2000

Size

Micro Entity

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/09/2025

Termination of appointment of Judith Southall as a secretary on 2025-09-01

View PDF (1 pages)

14/09/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

14/09/2025

Registered office address changed from Highfield Station Road Plympton Plymouth PL7 2AU England to 9 Charlock Road, Malvern Charlock Road Malvern WR14 3SR on 2025-09-14

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

23/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

26/04/2022

Termination of appointment of Charles Chris Hughes as a director on 2022-04-14

View PDF (1 pages)

21/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (3 pages)

13/07/2021

Appointment of Mr Mark Francis Smith as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Resolutions

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

12/07/2021

Termination of appointment of Judith Southall as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Nigel Southall as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Appointment of Mr Charles Chris Hughes as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/12/2020

Registered office address changed from 17 Black Jack Street Cirencester GL7 2AA England to Highfield Station Road Plympton Plymouth PL7 2AU on 2020-12-16

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

29/01/2019

Amended accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/12/2017

Registered office address changed from 13-15 Worcester Street Gloucester GL1 3AJ to 17 Black Jack Street Cirencester GL7 2AA on 2017-12-19

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

22/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

01/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

01/09/2009

Registered office changed on 01/09/2009 from 22 brunswick road gloucester gloucestershire GL1 1HP

View PDF (1 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/01/2009

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

View PDF (3 pages)

20/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

31/10/2006

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

View PDF (8 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

04/02/2006

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

View PDF (9 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

01/02/2005

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

View PDF (8 pages)

03/09/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

16/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

26/08/2003

Return made up to 18/07/03; no change of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

29/08/2002

Return made up to 18/07/02; no change of members

View PDF (7 pages)

05/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

20/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

24/11/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

15/11/2000

Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

Registered office changed on 01/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
2
2.81K
-
0.00
-
-

2023
2
2.74K
-
0.00
-
-

2023
2
2.74K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.74K £-2.28 % *

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
Southall, Judith	Director	18/10/2000 - 12/07/2021	5
JL NOMINEES TWO LIMITED	Nominee Secretary	18/07/2000 - 18/10/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	18/07/2000 - 18/10/2000	3010
Southall, Judith	Secretary	18/10/2000 - 01/09/2025	7
Southall, Nigel	Director	18/10/2000 - 12/07/2021	3

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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SC127217

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

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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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Description

About ACCESS FLOORING SOLUTIONS 21 LTD

ACCESS FLOORING SOLUTIONS 21 LTD is an(a) Active company incorporated on 18/07/2000 with the registered office located at 9 Charlock Road, Malvern, Charlock Road, Malvern WR14 3SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS FLOORING SOLUTIONS 21 LTD?

ACCESS FLOORING SOLUTIONS 21 LTD is currently Active. It was registered on 18/07/2000 .

Where is ACCESS FLOORING SOLUTIONS 21 LTD located?

ACCESS FLOORING SOLUTIONS 21 LTD is registered at 9 Charlock Road, Malvern, Charlock Road, Malvern WR14 3SR.

What does ACCESS FLOORING SOLUTIONS 21 LTD do?

ACCESS FLOORING SOLUTIONS 21 LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ACCESS FLOORING SOLUTIONS 21 LTD have?

ACCESS FLOORING SOLUTIONS 21 LTD had 2 employees in 2023.

What is the latest filing for ACCESS FLOORING SOLUTIONS 21 LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.