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Home > England & Wales Companies > AEDEAN FLOORING LIMITED
Company Information for

AEDEAN FLOORING LIMITED

35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF,
Company Registration Number
06709971
Private Limited Company
Active

Company Overview

About Aedean Flooring Ltd
AEDEAN FLOORING LIMITED was founded on 2008-09-29 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Aedean Flooring Limited 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
AEDEAN FLOORING LIMITED
 
Legal Registered Office
35 STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NF
Other companies in GU14
 
Filing Information
Company Number 06709971
Company ID Number 06709971
Date formed 2008-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940685115  
Last Datalog update: 2024-10-05 22:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDEAN FLOORING LIMITED
The accountancy firm based at this address is BRAYWOOD LTD
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Company Officers of AEDEAN FLOORING LIMITED

Current Directors
Officer Role Date Appointed
DONNA MARIA DEAN
Company Secretary 2008-09-29
MARK ALLEN DEAN
Director 2008-09-29

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
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-25Change of details for Mrs Donna Maria Dean as a person with significant control on 2023-09-25
2023-09-25Change of details for Mr Mark Allen Dean as a person with significant control on 2023-09-25
2023-09-25SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MARIA DEAN on 2023-09-25
2023-09-25Director's details changed for Mr Mark Allen Dean on 2023-09-25
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG
2020-05-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-12PSC04Change of details for Mr Mark Allen Dean as a person with significant control on 2018-09-12
2018-04-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 21
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 21
2015-10-09AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 21
2014-10-27AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13CH01Director's details changed for Mr Mark Allen Dean on 2014-03-13
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MARIA DEAN on 2014-03-13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 21
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0129/09/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-26CH01Director's details changed for Mr Mark Allen Dean on 2010-09-29
2010-05-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM 35 Ballards Lane London N3 1XW United Kingdom
2010-02-01AA01Previous accounting period extended from 30/09/09 TO 31/10/09
2009-10-19AR0129/09/09 ANNUAL RETURN FULL LIST
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIA DEAN / 01/09/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN DEAN / 01/09/2009
2009-02-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-1988(2)AD 31/10/08 GBP SI 20@1=20 GBP IC 1/21
2008-09-29NEWINCINCORPORATION 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 AEDEAN FLOORING LIMITED 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 AEDEAN FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDEAN FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AEDEAN FLOORING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 21
Called Up Share Capital 2011-10-31 £ 21
Cash Bank In Hand 2012-10-31 £ 68,925
Cash Bank In Hand 2011-10-31 £ 67,899
Current Assets 2012-10-31 £ 75,739
Current Assets 2011-10-31 £ 90,556
Debtors 2012-10-31 £ 6,814
Debtors 2011-10-31 £ 22,657
Fixed Assets 2012-10-31 £ 13,470
Fixed Assets 2011-10-31 £ 1,145
Shareholder Funds 2012-10-31 £ 64,784
Shareholder Funds 2011-10-31 £ 58,090
Tangible Fixed Assets 2012-10-31 £ 13,470
Tangible Fixed Assets 2011-10-31 £ 1,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEDEAN FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDEAN FLOORING LIMITED
Trademarks
We have not found any records of AEDEAN FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AEDEAN FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £2,799

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AEDEAN FLOORING LIMITED 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 AEDEAN FLOORING LIMITED 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 AEDEAN FLOORING LIMITED 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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