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ALLFLOORS CONTRACTS LTD

ALLFLOORS CONTRACTS LTD is an active private limited company, incorporated on 14 February 2005. The nature of the business is Floor and wall covering. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ALLFLOORS CONTRACTS LTD has two previous names, the most recent of which was SURFACETECH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05363549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From 29/11/2010 onwards:
ALLFLOORS CONTRACTS LTD
From 18/07/2005 to 29/11/2010:
SURFACETECH LIMITED
Prior to 18/07/2005:
ALLFLOORS CONTRACTS LTD

Directors

(The company's officers)
MR LESLIE JOHN MILLER
(~87 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2005
MR ROY MILLER
(~55 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2005
MRS TINA MILLER
(~52 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MR LESLIE JOHN MILLER
(~87 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/01/2006

Shareholders

(Persons of Significant Control)
Mr Roy Miller
(~55 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2017
Mr Leslie John Miller
(~87 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2017

Connections

(Shared officers)
  • MR LESLIE JOHN MILLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLFLOORS CONTRACTS LTD: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of ALLFLOORS CONTRACTS LTD at local scale
Map of ALLFLOORS CONTRACTS LTD at local scale
Map of ALLFLOORS CONTRACTS LTD at district scale
Map of ALLFLOORS CONTRACTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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