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The Alternative Flooring Company Limited

05211952

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Stephenson Close, East Portway, Andover, SP10 3RU
Incorporated 23/08/2004

Previously known as

Lb3000 Limited · until 08/09/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

David Robert Acheson

director · Since 22/06/2023

British · Northern Ireland · Age 59

Richard Hackett

director · Since 22/06/2023

British · England · Age 58

Lorna Lindsay Haigh

director · Since 22/06/2023

British · England · Age 60

Former

James Sprint

director · Resigned 15/01/2018

Christopher Simon Brammall

director · Resigned 22/06/2023

David Clemo

director · Resigned 22/06/2023

Peter Francis Le Count

director · Resigned 22/06/2023

Peter Le Count

secretary · Resigned 22/06/2023

Timothy John Cater

director · Resigned 31/07/2024

Persons with Significant Control

Alternative Flooring Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O The Alternative Flooring Company Ltd, King Street, Salisbury, SP2 0AY

Reg: 12157145 · Companies House · Private Limited Company

Notified 15/11/2019

Former PSCs

Mr David Clemo

Ceased 15/11/2019

Mr Christopher Simon Brammall

Ceased 15/11/2019

Mr Peter Francis Le Count

Ceased 15/11/2019

Wylye Valley Holdings Limited

Ceased 15/11/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/09/2022Registered 23/09/2022
Charge
outstanding

ALTERNATIVE FLOORING HOLDINGS LIMITED (COMPANY NO.12157145)

Created 15/10/2020Registered 16/10/2020
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2019Registered 17/10/2019Satisfied 19/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 29/03/2016Registered 30/03/2016Satisfied 01/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2004Registered 22/10/2004Satisfied 25/05/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/10/2004Registered 22/10/2004

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line14 Stephenson Close
2026-05-06

4 STEPHENSON CLOSE

post townAndover
2026-05-06

ANDOVER

Filing History84 filings

Accounts filed

accounts with accounts type small

07/01/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Accounts filed

accounts with accounts type small

22/04/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
TM02

termination secretary company with name termination date

30/06/20231 page · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Accounts filed

accounts with accounts type small

31/05/202312 pages · PDF
MR04

mortgage satisfy charge full

25/05/20231 page · PDF
MR04

mortgage satisfy charge full

01/03/20231 page · PDF
MR04

mortgage satisfy charge full

19/10/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202031 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202010 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20204 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20201 page · PDF
PSC02

notification of a person with significant control

22/11/20192 pages · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC02

notification of a person with significant control

22/11/20192 pages · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/02/201810 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

27/03/201711 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201632 pages · PDF
Director details changed

change person director company with change date

27/03/20162 pages · PDF
Director details changed

change person director company with change date

27/03/20162 pages · PDF
Director details changed

change person director company with change date

27/03/20162 pages · PDF
Director appointed

appoint person director company with name date

27/03/20162 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20145 pages · PDF
MISC

miscellaneous

08/01/20141 page · PDF
Accounts filed

accounts with accounts type small

05/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20125 pages · PDF
AP03

appoint person secretary company with name

06/09/20121 page · PDF
TM02

termination secretary company with name

06/09/20121 page · PDF
Accounts filed

accounts with accounts type small

09/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20116 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20107 pages · PDF
363a

legacy

08/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20088 pages · PDF
363a

legacy

09/10/20084 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20086 pages · PDF
363s

legacy

11/09/20077 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20076 pages · PDF
363s

legacy

15/09/20067 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20066 pages · PDF
363s

legacy

09/09/20057 pages · PDF
395

legacy

22/10/20043 pages · PDF
395

legacy

22/10/20047 pages · PDF
CERTNM

certificate change of name company

08/09/20042 pages · PDF
288b

legacy

01/09/20041 page · PDF
288b

legacy

01/09/20041 page · PDF
288a

legacy

24/08/20041 page · PDF
288a

legacy

24/08/20041 page · PDF
288a

legacy

24/08/20041 page · PDF
Incorporated

incorporation company

23/08/200414 pages · PDF