UKBizDB.co.uk

THE ANTIQUE OAK FLOORING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Antique Oak Flooring Company Limited. The company was founded 21 years ago and was given the registration number 04606328. The firm's registered office is in BILLERICAY. You can find them at Bleak House, 146 High Street, Billericay, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ANTIQUE OAK FLOORING COMPANY LIMITED
Company Number:04606328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bleak House, 146 High Street, Billericay, Essex, CM12 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cedar Road, Bromley, BR1 3BZ

Secretary14 July 2003Active
2 Cedar Road, Bromley, BR1 3BZ

Director02 December 2002Active
35 Barfield Road, London, E11 3AF

Secretary02 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary02 December 2002Active
111 Vartry Road, London, N15 6QD

Director02 December 2002Active
120 East Road, London, N1 6AA

Nominee Director02 December 2002Active

People with Significant Control

Mr Robert Stanley Lovell
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Bleak House, 146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2013-12-05Annual return

Annual return company with made up date.

Download
2013-12-02Accounts

Accounts with accounts type total exemption small.

Download
2012-12-19Accounts

Accounts with accounts type total exemption small.

Download
2012-12-12Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.