B & P FLOORING LIMITED

Key Data

Status

Liquidation

Company No.

04125164

Incorporation date

13/12/2000

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

05/03/2026

Statement of affairs

View PDF (9 pages)

05/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2026

Registered office address changed from 42-44 Oxford Road Basford Newcastle Staffordshire ST5 0PZ to Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2026-03-05

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

21/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

12/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

16/12/2014

Register(s) moved to registered inspection location 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER

View PDF (1 pages)

16/12/2014

Register inspection address has been changed to 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER

View PDF (1 pages)

15/12/2014

Director's details changed for Geoffrey Waugh on 2014-10-01

View PDF (2 pages)

14/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

17/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Geoffrey Waugh on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Mark Stevenson on 2009-10-02

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

05/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

29/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

18/11/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 13/12/04; full list of members; amend

View PDF (7 pages)

11/07/2005

Ad 29/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

03/02/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

14/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/02/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-68.11 % *

* during past year

Cash in Bank

£28,681.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
33.52K
-
0.00
89.95K
-

2022
7
12.24K
-
0.00
28.68K
-

2022
7
12.24K
-
0.00
28.68K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

12.24K £-63.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.68K £-68.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waugh, Geoffrey	Director	01/08/2005 - Present	-
Stevenson, Mark	Director	01/08/2005 - Present	-
DMCS SECRETARIES LIMITED	Nominee Secretary	13/12/2000 - 13/12/2000	1258
Clowes, Michael Samuel	Director	13/12/2000 - 01/08/2005	1
DMCS DIRECTORS LIMITED	Nominee Director	13/12/2000 - 13/12/2000	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About B & P FLOORING LIMITED

B & P FLOORING LIMITED is an(a) Liquidation company incorporated on 13/12/2000 with the registered office located at BTG, Lymedale Business Centre Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B & P FLOORING LIMITED?

B & P FLOORING LIMITED is currently Liquidation. It was registered on 13/12/2000 .

Where is B & P FLOORING LIMITED located?

B & P FLOORING LIMITED is registered at BTG, Lymedale Business Centre Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does B & P FLOORING LIMITED do?

B & P FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does B & P FLOORING LIMITED have?

B & P FLOORING LIMITED had 7 employees in 2022.

What is the latest filing for B & P FLOORING LIMITED?

The latest filing was on 05/03/2026: Statement of affairs.