BATHGATE FLOORING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BATHGATE FLOORING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE FLOORING LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055861. The accounts status is FULL and accounts are next due on 30/06/2024.
BATHGATE FLOORING LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055861. The accounts status is FULL and accounts are next due on 30/06/2024.
BATHGATE FLOORING LIMITED - LIVERPOOL
This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels
16210 - Manufacture of veneer sheets and wood-based panels
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O LANGTONS
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS BATHGATE FLOORING LIMITED (until 20/04/2004)
ATLAS BATHGATE FLOORING LIMITED (until 20/04/2004)
OFFSHELF 310 LTD (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK HUGHES WALKER | Apr 1935 | British | Director | 2004-04-05 | CURRENT |
MR ERNEST THOMAS SMYTH | May 1960 | British | Director | 2017-03-07 | CURRENT |
ANDREW JOHN HUBBARD | Sep 1957 | British | Director | 2004-04-01 | CURRENT |
MR PAUL FREEMAN | Sep 1969 | British | Director | 2017-03-07 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Director | 2005-01-01 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Secretary | 2005-03-10 | CURRENT |
OTHERS INTERESTS LTD | Corporate Secretary | 2004-02-25 UNTIL 2004-04-05 | RESIGNED | ||
OFFSHELF LTD | Corporate Director | 2004-02-25 UNTIL 2004-04-05 | RESIGNED | ||
PHILIP HUGHES WALKER | Dec 1968 | British | Director | 2004-04-05 UNTIL 2008-05-28 | RESIGNED |
KARL DANIEL RYE | Dec 1963 | British | Director | 2007-05-01 UNTIL 2023-12-31 | RESIGNED |
CHRISTOPHER RUDDOCK | Apr 1965 | British | Director | 2005-06-10 UNTIL 2006-01-19 | RESIGNED |
GLYN PRYSE-JONES | Aug 1957 | British | Director | 2005-06-10 UNTIL 2007-10-12 | RESIGNED |
MR MARK FORD PRICE | May 1946 | British | Director | 2005-06-16 UNTIL 2013-07-31 | RESIGNED |
MICHAEL HARRY NIXON | Mar 1952 | British | Director | 2004-04-01 UNTIL 2005-07-20 | RESIGNED |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Secretary | 2004-04-05 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archibald Bathgate Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-03 | 30-09-2023 | 2,183,309 Cash 4,458,399 equity |
ACCOUNTS - Final Accounts | 2023-03-22 | 30-09-2022 | 1,567,296 Cash 4,725,070 equity |
ACCOUNTS - Final Accounts | 2022-03-04 | 30-09-2021 | 1,534,350 Cash 4,249,913 equity |
ACCOUNTS - Final Accounts | 2021-04-24 | 30-09-2020 | 1,240,531 Cash 3,483,153 equity |
ACCOUNTS - Final Accounts | 2020-03-10 | 30-09-2019 | 1,182,789 Cash 2,930,997 equity |
ACCOUNTS - Final Accounts | 2019-04-12 | 30-09-2018 | 436,042 Cash 2,458,908 equity |
ACCOUNTS - Final Accounts | 2018-01-09 | 30-06-2017 | 322,154 Cash 2,033,145 equity |