LIBERTY FLOORING LIMITED

Key Data

Status

Active

Company No.

05067698

Incorporation date

09/03/2004

Size

Micro Entity

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

10/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

25/07/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

07/08/2023

Change of details for Mr Matthew Shaw as a person with significant control on 2023-06-30

View PDF (2 pages)

07/08/2023

Notification of Patricia Anne Shaw as a person with significant control on 2023-06-30

View PDF (2 pages)

07/08/2023

Appointment of Mrs Patricia Ann Shaw as a director on 2023-08-02

View PDF (2 pages)

31/07/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

20/03/2023

Cessation of Raife Pavitt as a person with significant control on 2022-12-31

View PDF (1 pages)

20/03/2023

Termination of appointment of Raife Pavitt as a director on 2023-02-28

View PDF (1 pages)

20/03/2023

Notification of Matthew Shaw as a person with significant control on 2022-12-31

View PDF (2 pages)

05/01/2023

Director's details changed for Raife Pavitt on 2023-01-05

View PDF (2 pages)

05/01/2023

Change of details for Mr Raife Pavitt as a person with significant control on 2023-01-05

View PDF (2 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

23/03/2022

Appointment of Mr Matthew Shaw as a director on 2022-03-22

View PDF (2 pages)

16/03/2022

Change of details for Mr Raife Pavitt as a person with significant control on 2022-03-10

View PDF (2 pages)

16/03/2022

Director's details changed for Raife Pavitt on 2022-03-10

View PDF (2 pages)

16/03/2022

Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 2022-03-16

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

15/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

17/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

18/02/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

18/02/2017

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 2017-02-18

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

05/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

17/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (3 pages)

13/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

27/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (3 pages)

14/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

22/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

09/05/2009

Capitals not rolled up

View PDF (2 pages)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

22/01/2009

Registered office changed on 22/01/2009 from broadgate bridle road whitchurch hill reading RG8 7PR

View PDF (1 pages)

27/11/2008

Appointment terminated director andrew boxall

View PDF (1 pages)

27/11/2008

Appointment terminated secretary alyson pavitt

View PDF (1 pages)

20/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

21/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

31/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

23/03/2004

Registered office changed on 23/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
27.72K
-
0.00
-
-

2022
1
16.56K
-
0.00
-
-

2023
1
19.62K
-
0.00
-
-

2023
1
19.62K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

19.62K £18.52 % *

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
Mr Matthew Shaw	Director	22/03/2022 - Present	2
Mr Raife Pavitt	Director	09/03/2004 - 28/02/2023	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/03/2004 - 09/03/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/03/2004 - 09/03/2004	10915
Shaw, Patricia Ann	Director	02/08/2023 - Present	2

Persons with Significant Control

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

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Description

About LIBERTY FLOORING LIMITED

LIBERTY FLOORING LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY FLOORING LIMITED?

LIBERTY FLOORING LIMITED is currently Active. It was registered on 09/03/2004 .

Where is LIBERTY FLOORING LIMITED located?

LIBERTY FLOORING LIMITED is registered at Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ.

What does LIBERTY FLOORING LIMITED do?

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

How many employees does LIBERTY FLOORING LIMITED have?

LIBERTY FLOORING LIMITED had 1 employees in 2023.

What is the latest filing for LIBERTY FLOORING LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-09 with no updates.