About

Registered Number: 02747361
Date of Incorporation: 15/09/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 3c Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU

 

Connaught Access Flooring Ltd was registered on 15 September 1992 with its registered office in Wickford in Essex, it's status at Companies House is "Active". This business has 5 directors listed as Collins, Andrew, Read, Graham John, Nicholls, Margaret Susan, Nicholls, Alan Derek, Taylor, Colin. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Andrew 10 June 2004 - 1
READ, Graham John 24 May 2005 - 1
NICHOLLS, Alan Derek 15 September 1992 10 June 2004 1
TAYLOR, Colin 10 June 2004 24 May 2005 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Margaret Susan 15 September 1992 10 June 2004 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 14 October 2019
PSC05 - N/A 14 October 2019
AA - Annual Accounts 11 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 28 September 2018
CS01 - N/A 26 September 2018
CS01 - N/A 25 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 August 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 16 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 September 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
225 - Change of Accounting Reference Date 04 March 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 23 October 2008
363a - Annual Return 14 October 2008
225 - Change of Accounting Reference Date 01 October 2008
AUD - Auditor's letter of resignation 24 September 2008
AUD - Auditor's letter of resignation 15 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2008
AUD - Auditor's letter of resignation 12 June 2008
AUD - Auditor's letter of resignation 03 June 2008
225 - Change of Accounting Reference Date 03 June 2008
RESOLUTIONS - N/A 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 June 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 22 November 2007
RESOLUTIONS - N/A 20 November 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
363s - Annual Return 14 January 2005
225 - Change of Accounting Reference Date 01 October 2004
395 - Particulars of a mortgage or charge 27 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
169 - Return by a company purchasing its own shares 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2004
AA - Annual Accounts 16 February 2004
287 - Change in situation or address of Registered Office 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 27 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2002
AA - Annual Accounts 13 May 2002
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 25 September 2000
395 - Particulars of a mortgage or charge 15 August 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 23 May 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 29 November 1993
395 - Particulars of a mortgage or charge 27 November 1993
363s - Annual Return 16 November 1993
288 - N/A 29 September 1992
NEWINC - New incorporation documents 15 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2004 Fully Satisfied

N/A

Debenture 28 November 2001 Fully Satisfied

N/A

Debenture 01 August 2000 Fully Satisfied

N/A

Fixed and floating charge 22 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.