BATHGATE FLOORING LIMITED

Key Data

Status

Active

Company No.

05055861

Incorporation date

25/02/2004

Size

Full

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

17/04/2026

Satisfaction of charge 050558610003 in full

View PDF (1 pages)

31/03/2026

Full accounts made up to 2025-09-30

View PDF (34 pages)

28/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/04/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/08/2024

Secretary's details changed for Mr Stephen Ian Bennett on 2024-08-07

View PDF (1 pages)

08/04/2024

Registration of charge 050558610004, created on 2024-04-05

View PDF (14 pages)

02/04/2024

Full accounts made up to 2023-09-30

View PDF (35 pages)

03/01/2024

Termination of appointment of Karl Daniel Rye as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Director's details changed for Andrew John Hubbard on 2023-11-30

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

21/03/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/05/2022

Director's details changed for Andrew John Hubbard on 2022-05-31

View PDF (2 pages)

03/03/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Karl Daniel Rye on 2022-01-05

View PDF (2 pages)

23/04/2021

Full accounts made up to 2020-09-30

View PDF (35 pages)

05/03/2021

Director's details changed for Mr Roderick Hughes Walker on 2021-03-05

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/03/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/10/2018

Previous accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

13/03/2017

Appointment of Mr Ernest Thomas Smyth as a director on 2017-03-07

View PDF (2 pages)

13/03/2017

Appointment of Mr Paul Freeman as a director on 2017-03-07

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

11/08/2016

Resolutions

View PDF (1 pages)

04/04/2016

Registration of charge 050558610003, created on 2016-03-31

View PDF (13 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

21/01/2016

Registration of charge 050558610002, created on 2016-01-18

View PDF (22 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2016

Director's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (2 pages)

06/01/2016

Secretary's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (1 pages)

05/01/2016

Secretary's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (1 pages)

13/07/2015

Registration of charge 050558610001, created on 2015-07-13

View PDF (9 pages)

19/06/2015

Director's details changed for Andrew John Hubbard on 2015-04-01

View PDF (2 pages)

23/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

28/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

12/08/2013

Termination of appointment of Mark Price as a director

View PDF (1 pages)

12/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

23/12/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Karl Daniel Rye on 2009-12-31

View PDF (2 pages)

08/01/2010

Director's details changed for Andrew John Hubbard on 2009-12-31

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

23/04/2009

Director's change of particulars / andrew hubbard / 20/04/2009

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/06/2008

Appointment terminated director philip walker

View PDF (1 pages)

12/05/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

19/10/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

25/01/2006

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

18/05/2005

Accounting reference date shortened from 30/06/05 to 30/06/04

View PDF (1 pages)

30/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (1 pages)

17/09/2004

Ad 07/05/04--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

17/09/2004

Nc inc already adjusted 07/05/04

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (0 pages)

17/09/2004

Resolutions

View PDF (0 pages)

17/09/2004

Resolutions

View PDF (0 pages)

17/09/2004

Resolutions

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2004

Registered office changed on 13/04/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ

View PDF (1 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

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
68
4.25M
-
0.00
1.53M
-

2022
74
4.73M
-
22.86M
1.57M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruddock, Christopher	Director	10/06/2005 - 19/01/2006	2
OTHERS INTERESTS LTD	Corporate Secretary	25/02/2004 - 05/04/2004	36
OFFSHELF LTD	Corporate Director	25/02/2004 - 05/04/2004	39
Walker, Roderick Hughes	Director	05/04/2004 - Present	18
Bennett, Stephen Ian	Director	01/01/2005 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BATHGATE FLOORING LIMITED

BATHGATE FLOORING LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at C/O Langtons, The Plaza 100 Hall Street, Liverpool L3 9QJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATHGATE FLOORING LIMITED?

BATHGATE FLOORING LIMITED is currently Active. It was registered on 25/02/2004 .

Where is BATHGATE FLOORING LIMITED located?

BATHGATE FLOORING LIMITED is registered at C/O Langtons, The Plaza 100 Hall Street, Liverpool L3 9QJ.

What does BATHGATE FLOORING LIMITED do?

BATHGATE FLOORING LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for BATHGATE FLOORING LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge 050558610003 in full.