BATHGATE FLOORING LIMITED
Active - Accounts Filed
General Information
NAME
BATHGATE FLOORING LIMITED
COMPANY NUMBER
05055861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
www.bathgateflooring.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/2004
20/04/2004
ATLAS BATHGATE FLOORING LIMITED
View all previous names
LIVERPOOL
L3 9QJ
Unti 6e
6g Thorn Business Park
Rotherwas
Hereford, Herefordshire
HR2 6JT
Telephone: 353003
Wye Valley Court
Netherwood Road
Hereford
Herefordshire
HR2 6JG
c/o Langtons
The Plaza 100 Hall Street
Liverpool
Merseyside
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATHGATE FLOORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Karl Daniel Rye (912160993) has left the board |
Credit Risk Overview
Want to learn more about BATHGATE FLOORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHGATE FLOORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHGATE FLOORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 05/04/2004 - Present (20 years and 7 months) Secretary: 05/04/2004 - Present (20 years and 7 months) Born in Apr 1935 (age: 89) |
Active | Director&Secretary |
Current: 7 Past: 43 |
View Report |
|
Director: 01/01/2005 - Present (19 years and 11 months) Secretary: 10/03/2005 - Present (19 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 13 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCLID TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| BATHGATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| BATHGATE CAPITAL LTD | Non-Trading | View Report |
| BATHGATE FLOORING LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SLATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Karl Daniel Rye (912160993) has left the board |
| 25/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 15/03/2017 | New Board Member Ernest Thomas Smyth (922669646) Appointed |
| 15/03/2017 | New Board Member Paul Freeman (922669534) Appointed |
| 17/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 07/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/08/2013 | Mark Ford Price (907793750) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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