| Company Name | A.C.C. (Flooring) Limited |
|---|---|
| Directors | Jonathan Fearnley Rhodes and Karen Virginia Rhodes |
| Company Status | Active |
| Company Number | 02035000 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1986(37 years, 10 months ago) |
| Previous Name | Applied Cleaning & Coating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Jonathan Fearnley Rhodes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
| Director Name | Mrs Karen Virginia Rhodes |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
| Secretary Name | Mrs Karen Virginia Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
| Director Name | Mr Thomas Richard Gratix Hoyle |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 17 Goldfields Close Greetland Halifax West Yorkshire HX4 8LA |
| Director Name | Andrew Philip Gowans |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 January 2002) |
| Role | Resin Contractor |
| Correspondence Address | 23 Teal Road Newport Brough North Humberside HU15 2PW |
| Director Name | Mr Nicolas Megson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(19 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 February 2015) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Unit 1a Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
Contact
| Website | www.accflooring.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 5420518 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 1a Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Fearnley Rhodes LTD 80.00% Ordinary |
|---|---|
| 100 at £1 | Barry Mcloughlin 10.00% Ordinary |
| 100 at £1 | Nicholas Megson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,884 |
| Cash | £498,064 |
| Current Liabilities | £429,321 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 24 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 21 December 2018 | Purchase of own shares. (3 pages) |
| 21 December 2018 | Cancellation of shares. Statement of capital on 15 November 2018
|
| 23 October 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 1 December 2017 | Cancellation of shares. Statement of capital on 16 October 2017
|
| 14 November 2017 | Purchase of own shares. (3 pages) |
| 14 November 2017 | Purchase of own shares. (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 March 2015 | Termination of appointment of Nicholas Megson as a director on 28 February 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Nicholas Megson as a director on 28 February 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 9 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 1 May 2012 | Resolutions
|
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 1 May 2012 | Statement by directors (1 page) |
| 1 May 2012 | Solvency statement dated 23/04/12 (1 page) |
| 1 May 2012 | Statement by directors (1 page) |
| 1 May 2012 | Solvency statement dated 23/04/12 (1 page) |
| 1 May 2012 | Resolutions
|
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Director's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Secretary's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (1 page) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Secretary's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (1 page) |
| 25 January 2010 | Director's details changed for Nicholas Megson on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Nicholas Megson on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Nicholas Megson on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Jonathan Fearnley Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Mr Jonathan Fearnley Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Director's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Jonathan Fearnley Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Mrs Karen Virginia Rhodes on 1 October 2009 (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 22 January 2009 | Director's change of particulars / nicholas megson / 07/12/2006 (1 page) |
| 22 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 22 January 2009 | Director's change of particulars / nicholas megson / 07/12/2006 (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 15 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 3 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 29 November 2005 | New director appointed (1 page) |
| 29 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 9 March 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 1 June 2004 | £ ic 100/50 27/04/04 £ sr 50@1=50 (1 page) |
| 1 June 2004 | £ ic 100/50 27/04/04 £ sr 50@1=50 (1 page) |
| 29 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: unit 5/6 clifton court clifton road brighouse west yorkshire HD6 1SL (1 page) |
| 11 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: unit 5/6 clifton court clifton road brighouse west yorkshire HD6 1SL (1 page) |
| 16 November 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 26 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 5 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 5 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 25 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 25 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 6 January 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 6 January 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 8 April 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 8 April 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 22 January 1999 | Return made up to 18/01/99; no change of members
|
| 22 January 1999 | Return made up to 18/01/99; no change of members
|
| 16 September 1998 | Registered office changed on 16/09/98 from: unit 1 ripponden mill mill fold, ripponden west yorkshire. HX6 2DJ. (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: unit 1 ripponden mill mill fold, ripponden west yorkshire. HX6 2DJ. (1 page) |
| 7 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 7 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 4 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 4 April 1997 | Director's particulars changed (1 page) |
| 4 April 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | Return made up to 18/01/97; no change of members
|
| 10 February 1997 | Return made up to 18/01/97; no change of members
|
| 13 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 19 August 1996 | Memorandum and Articles of Association (11 pages) |
| 19 August 1996 | Memorandum and Articles of Association (11 pages) |
| 26 July 1996 | Company name changed applied cleaning & coating limit ed\certificate issued on 29/07/96 (3 pages) |
| 26 July 1996 | Company name changed applied cleaning & coating limit ed\certificate issued on 29/07/96 (3 pages) |
| 31 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 5 February 1995 | Return made up to 18/01/95; full list of members (5 pages) |
| 5 February 1995 | Return made up to 18/01/95; full list of members (5 pages) |
| 19 January 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 19 January 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 3 November 1994 | Director resigned (2 pages) |
| 3 November 1994 | Director resigned (2 pages) |
| 17 February 1994 | Return made up to 18/01/94; no change of members (4 pages) |
| 17 February 1994 | Return made up to 18/01/94; no change of members (4 pages) |
| 21 January 1994 | Accounts for a small company made up to 31 July 1993 (10 pages) |
| 21 January 1994 | Accounts for a small company made up to 31 July 1993 (10 pages) |
| 23 February 1993 | Return made up to 18/01/93; no change of members
|
| 23 February 1993 | Return made up to 18/01/93; no change of members
|
| 14 January 1993 | Full accounts made up to 31 July 1992 (8 pages) |
| 14 January 1993 | Full accounts made up to 31 July 1992 (8 pages) |
| 21 January 1992 | Full accounts made up to 31 July 1991 (8 pages) |
| 21 January 1992 | Full accounts made up to 31 July 1991 (8 pages) |
| 21 January 1992 | Return made up to 18/01/92; full list of members (8 pages) |
| 21 January 1992 | Return made up to 18/01/92; full list of members (8 pages) |
| 19 January 1992 | New director appointed (2 pages) |
| 19 January 1992 | New director appointed (2 pages) |
| 14 January 1992 | New secretary appointed;new director appointed (4 pages) |
| 14 January 1992 | New secretary appointed;new director appointed (4 pages) |
| 2 December 1991 | Registered office changed on 02/12/91 from: 118 oldham road ripponden sowerby bridge west yorkshire HX6 4EA (1 page) |
| 2 December 1991 | Registered office changed on 02/12/91 from: 118 oldham road ripponden sowerby bridge west yorkshire HX6 4EA (1 page) |
| 14 May 1991 | Return made up to 28/02/91; full list of members (7 pages) |
| 14 May 1991 | Full accounts made up to 31 July 1990 (8 pages) |
| 14 May 1991 | Full accounts made up to 31 July 1990 (8 pages) |
| 14 May 1991 | Return made up to 28/02/91; full list of members (7 pages) |
| 5 March 1990 | Return made up to 18/01/90; full list of members (4 pages) |
| 5 March 1990 | Return made up to 18/01/90; full list of members (4 pages) |
| 5 March 1990 | Full accounts made up to 31 July 1989 (8 pages) |
| 5 March 1990 | Full accounts made up to 31 July 1989 (8 pages) |
| 26 June 1989 | Full accounts made up to 31 July 1988 (8 pages) |
| 26 June 1989 | Full accounts made up to 31 July 1988 (8 pages) |
| 26 June 1989 | Return made up to 14/02/89; full list of members (4 pages) |
| 26 June 1989 | Return made up to 14/02/89; full list of members (4 pages) |
| 2 September 1988 | Return made up to 13/04/88; full list of members (4 pages) |
| 2 September 1988 | Accounts for a small company made up to 31 July 1987 (5 pages) |
| 2 September 1988 | Director resigned;new director appointed (2 pages) |
| 2 September 1988 | Director resigned;new director appointed (2 pages) |
| 2 September 1988 | Return made up to 13/04/88; full list of members (4 pages) |
| 2 September 1988 | Accounts for a small company made up to 31 July 1987 (5 pages) |
| 5 September 1986 | Accounting reference date notified as 31/07 (1 page) |
| 5 September 1986 | Accounting reference date notified as 31/07 (1 page) |
| 9 July 1986 | Secretary resigned (1 page) |
| 9 July 1986 | Secretary resigned (1 page) |
| 8 July 1986 | Certificate of Incorporation (16 pages) |
| 8 July 1986 | Certificate of Incorporation (16 pages) |