About

Registered Number: 05782685
Date of Incorporation: 18/04/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

 

A & A Dexter Flooring Ltd was established in 2006, it's status is listed as "Active". This organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEXTER, Andrew 08 May 2006 - 1
DEXTER, Deborah Anne 20 March 2017 - 1
DEXTER, Alan 08 May 2006 26 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Deborah Anne Dexter/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Andrew Dexter/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 18 May 2007
395 - Particulars of a mortgage or charge 17 June 2006
225 - Change of Accounting Reference Date 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.