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Home > England & Wales Companies > ACCESS FLOORING SOLUTIONS 21 LTD
Company Information for

ACCESS FLOORING SOLUTIONS 21 LTD

HIGHFIELD STATION ROAD, PLYMPTON, PLYMOUTH, PL7 2AU,
Company Registration Number
04036103
Private Limited Company
Active

Company Overview

About Access Flooring Solutions 21 Ltd
ACCESS FLOORING SOLUTIONS 21 LTD was founded on 2000-07-18 and has its registered office in Plymouth. The organisation's status is listed as "Active". Access Flooring Solutions 21 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS FLOORING SOLUTIONS 21 LTD
 
Legal Registered Office
HIGHFIELD STATION ROAD
PLYMPTON
PLYMOUTH
PL7 2AU
Other companies in GL1
 
Previous Names
J.I.L. LIMITED12/07/2021
Filing Information
Company Number 04036103
Company ID Number 04036103
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS FLOORING SOLUTIONS 21 LTD
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Company Officers of ACCESS FLOORING SOLUTIONS 21 LTD

Current Directors
Officer Role Date Appointed
JUDITH SOUTHALL
Company Secretary 2000-10-18
JUDITH SOUTHALL
Director 2000-10-18
NIGEL SOUTHALL
Director 2000-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2000-07-18 2000-10-18
JL NOMINEES ONE LIMITED
Nominated Director 2000-07-18 2000-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH SOUTHALL CHURCHILL SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 1995-06-30 Active
JUDITH SOUTHALL CRYPT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-06 CURRENT 1990-07-12 Active
JUDITH SOUTHALL ASPECT ELECTRICAL & GAS SERVICES LTD Company Secretary 2005-05-06 CURRENT 2005-05-06 Active
JUDITH SOUTHALL SEVERNVALE COURT LIMITED Company Secretary 2004-10-26 CURRENT 1985-04-12 Active
JUDITH SOUTHALL 44 WESTON ROAD (GLOUCESTER) MANAGEMENT LIMITED Company Secretary 2001-11-21 CURRENT 2000-07-19 Active
JUDITH SOUTHALL HARDCASTLES PROPERTY SERVICES LTD Company Secretary 2000-10-18 CURRENT 2000-07-31 Active
JUDITH SOUTHALL 1 ARM LTD Company Secretary 1999-12-08 CURRENT 1999-03-22 Active
JUDITH SOUTHALL THE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 1996-10-18 CURRENT 1992-09-07 Active
JUDITH SOUTHALL CHURCHILL SERVICES LIMITED Director 2006-11-23 CURRENT 1995-06-30 Active
JUDITH SOUTHALL HARDCASTLES PROPERTY SERVICES LTD Director 2000-10-18 CURRENT 2000-07-31 Active
JUDITH SOUTHALL THE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 1996-10-18 CURRENT 1992-09-07 Active
NIGEL SOUTHALL CHURCHILL SERVICES LIMITED Director 2006-11-23 CURRENT 1995-06-30 Active
NIGEL SOUTHALL HARDCASTLES PROPERTY SERVICES LTD Director 2000-10-18 CURRENT 2000-07-31 Active
NIGEL SOUTHALL THE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 1996-10-18 CURRENT 1992-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-25CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRIS HUGHES
2021-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-13AP01DIRECTOR APPOINTED MR MARK FRANCIS SMITH
2021-07-12RES15CHANGE OF COMPANY NAME 12/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUTHALL
2021-07-12AP01DIRECTOR APPOINTED MR CHARLES CHRIS HUGHES
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 17 Black Jack Street Cirencester GL7 2AA England
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-01-29AAMDAmended dormat accounts made up to 2018-03-31
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 13-15 Worcester Street Gloucester GL1 3AJ
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-07AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0118/07/10 ANNUAL RETURN FULL LIST
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01363aReturn made up to 18/07/09; full list of members
2009-09-01287Registered office changed on 01/09/2009 from 22 brunswick road gloucester gloucestershire GL1 1HP
2009-03-24395Particulars of a mortgage or charge / charge no: 2
2009-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-20363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-20363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-24225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-11-1588(2)RAD 18/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-01288bDIRECTOR RESIGNED
2000-11-01288bSECRETARY RESIGNED
2000-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-24CERTNMCOMPANY NAME CHANGED JEWELNEW LIMITED CERTIFICATE ISSUED ON 25/10/00
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ACCESS FLOORING SOLUTIONS 21 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS FLOORING SOLUTIONS 21 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Outstanding HSBC BANK PLC
DEBENTURE 2005-09-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS FLOORING SOLUTIONS 21 LTD

Intangible Assets
Patents
We have not found any records of ACCESS FLOORING SOLUTIONS 21 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS FLOORING SOLUTIONS 21 LTD
Trademarks
We have not found any records of ACCESS FLOORING SOLUTIONS 21 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS FLOORING SOLUTIONS 21 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ACCESS FLOORING SOLUTIONS 21 LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS FLOORING SOLUTIONS 21 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS FLOORING SOLUTIONS 21 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS FLOORING SOLUTIONS 21 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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