About

Registered Number: 03450102
Date of Incorporation: 15/10/1997 (22 years ago)
Company Status: Active
Registered Address: Plot9/Unit 10 Hornhill Road, Nunnery Park, Nunnery Way, Worcester, Worcestershire, WR4 0SX,

 

Absolutely Fabulous Flooring Ltd was registered on 15 October 1997 and are based in Worcestershire, it's status in the Companies House registry is set to "Active". Fredericks, Christopher John, Fredericks, Christopher John, Ward, Vienna Louise are listed as directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREDERICKS, Christopher John 15 February 1998 - 1
WARD, Vienna Louise 22 September 2003 14 April 2011 1
Secretary Name Appointed Resigned Total Appointments
FREDERICKS, Christopher John 14 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Fredericks/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 29 May 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 November 2015
RESOLUTIONS - N/A 09 June 2015
AA - Annual Accounts 09 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2015
CC04 - Statement of companies objects 09 June 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH03 - Change of particulars for secretary 03 November 2014
AA - Annual Accounts 02 October 2014
AA01 - Change of accounting reference date 11 September 2014
AD01 - Change of registered office address 20 June 2014
AP01 - Appointment of director 17 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 24 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 15 June 2012
CERTNM - Change of name certificate 21 May 2012
CONNOT - N/A 21 May 2012
AA01 - Change of accounting reference date 12 April 2012
AD01 - Change of registered office address 12 April 2012
AA - Annual Accounts 18 November 2011
AP03 - Appointment of secretary 17 November 2011
AR01 - Annual Return 17 November 2011
TM01 - Termination of appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 20 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 12 September 2000
287 - Change in situation or address of Registered Office 27 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 18 April 1998
225 - Change of Accounting Reference Date 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.