About

Registered Number: 06044828
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4 Tinshill Lane, Leeds, LS16 7AP,

 

A2b Flooring Ltd was founded on 08 January 2007 and are based in Leeds, it's status is listed as "Active". The companies directors are Fisher, Stephanie Laura, Fisher, Simon Mitchell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Simon Mitchell 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Stephanie Laura 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Mitchell Fisher/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Stephanie Laura Fisher/
1975-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 07 February 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 21 December 2010
AA01 - Change of accounting reference date 29 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.