Access Floor Systems Ltd was registered on 09 April 1973 and has its registered office in Kettering in Northamptonshire. The current directors of this organisation are listed as Waterton-zhou, Kemi, Norris, David, Salisbury, Geoffrey at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, David | N/A | 02 December 1994 | 1 |
| SALISBURY, Geoffrey | N/A | 02 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERTON-ZHOU, Kemi | 31 May 2018 | 13 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CH03 - Change of particulars for secretary | 16 January 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| TM02 - Termination of appointment of secretary | 04 June 2018 | |
| AP03 - Appointment of secretary | 04 June 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AP01 - Appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| AP04 - Appointment of corporate secretary | 16 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 363a - Annual Return | 13 August 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 287 - Change in situation or address of Registered Office | 12 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| CERTNM - Change of name certificate | 09 January 1995 | |
| CERTNM - Change of name certificate | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 288 - N/A | 19 December 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 24 May 1993 | |
| RESOLUTIONS - N/A | 21 May 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| MEM/ARTS - N/A | 14 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 28 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 22 September 1989 | |
| RESOLUTIONS - N/A | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 30 October 1987 | |
| 363 - Annual Return | 30 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 13 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
| 288 - N/A | 10 November 1986 | |
| AA - Annual Accounts | 22 October 1986 | |
| 363 - Annual Return | 22 October 1986 | |
| 288 - N/A | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 October 1984 | Fully Satisfied |
N/A |
| Collateral debenture | 03 October 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 October 1984 | Fully Satisfied |
N/A |
| Debenture | 03 October 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 23 July 1981 | Fully Satisfied |
N/A |
| Mortgage | 23 July 1981 | Fully Satisfied |
N/A |
