Northern Access Floors Ltd

Company Name	Northern Access Floors Ltd
Company Status	Active
Company Number	04980164
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stephen David Robson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Marfleet Environmental Technology Park Hull East Riding Of Yorkshire HU9 5LW

Secretary Name	Mrs Jacqueline Helen Robson
Nationality	British
Status	Current
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Marfleet Environmental Technology Park Hull East Riding Of Yorkshire HU9 5LW

Director Name	Mrs Jacqueline Helen Robson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Marfleet Environmental Technology Park Hull East Riding Of Yorkshire HU9 5LW

Director Name	Mr Neil Bloye
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Marfleet Environmental Technology Park Hull East Riding Of Yorkshire HU9 5LW

Director Name	Mr Steven Michael Musgrave
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Scott Street Hull East Yorkshire HU2 8AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.nafl.co.uk
Email address	[email protected]
Telephone	01482 483950
Telephone region	Hull

Location

Registered Address	Unit 5a Marfleet Environmental Technology Park Hull East Riding Of Yorkshire HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sturdy (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,688
Current Liabilities	£524,546

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

6 May 2005	Delivered on: 10 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 May 2005

Delivered on: 10 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Registered office address changed from 80 Scott Street Hull East Yorkshire HU2 8AP to C/O Nr Burnett Ltd West Carr Lane Hull East Riding of Yorkshire HU7 0AW on 1 February 2021 (1 page)
21 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Neil Bloye on 21 December 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
21 January 2020	Appointment of Mr Steven Michael Musgrave as a director on 1 January 2020 (2 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 January 2015	Appointment of Mr Neil Bloye as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Neil Bloye as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Neil Bloye as a director on 1 January 2015 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
28 March 2013	Director's details changed for Mr Stephen David Robson on 27 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Mrs Jacqueline Helen Robson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mrs Jacqueline Helen Robson on 27 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Mrs Jacqueline Helen Robson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Stephen David Robson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mrs Jacqueline Helen Robson on 27 March 2013 (2 pages)
26 February 2013	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 26 February 2013 (1 page)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Jacqueline Helen Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jacqueline Helen Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen David Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen David Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen David Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jacqueline Helen Robson on 7 December 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 01/12/06; full list of members (6 pages)
23 January 2007	Return made up to 01/12/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (6 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2003	New secretary appointed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (1 page)
1 December 2003	Incorporation (30 pages)
1 December 2003	Incorporation (30 pages)