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Home > England & Wales Companies > B & P FLOORING LIMITED
Company Information for

B & P FLOORING LIMITED

42-44 OXFORD ROAD, BASFORD, NEWCASTLE, STAFFORDSHIRE, ST5 0PZ,
Company Registration Number
04125164
Private Limited Company
Active

Company Overview

About B & P Flooring Ltd
B & P FLOORING LIMITED was founded on 2000-12-13 and has its registered office in Newcastle. The organisation's status is listed as "Active". B & P Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & P FLOORING LIMITED
 
Legal Registered Office
42-44 OXFORD ROAD
BASFORD
NEWCASTLE
STAFFORDSHIRE
ST5 0PZ
Other companies in ST5
 
Filing Information
Company Number 04125164
Company ID Number 04125164
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787479454  
Last Datalog update: 2024-01-08 21:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & P FLOORING LIMITED
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Companies with same name B & P FLOORING LIMITED
The following companies were found which have the same name as B & P FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & P FLOORING CORP 7924 AUDREY CT LAKE WORTH FL 33467 Active Company formed on the 2020-02-26

Company Officers of B & P FLOORING LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVENSON
Company Secretary 2005-08-01
MARK STEVENSON
Director 2005-08-01
GEOFFREY WAUGH
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAMUEL CLOWES
Company Secretary 2000-12-13 2005-08-01
MICHAEL SAMUEL CLOWES
Director 2000-12-13 2005-08-01
DEREK ARTHUR OWEN
Director 2000-12-13 2005-08-01
DMCS SECRETARIES LIMITED
Nominated Secretary 2000-12-13 2000-12-13
DMCS DIRECTORS LIMITED
Nominated Director 2000-12-13 2000-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0113/12/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-16AD03Registers moved to registered inspection location of 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER
2014-12-16AD02Register inspection address changed to 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER
2014-12-15CH01Director's details changed for Geoffrey Waugh on 2014-10-01
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-01-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WAUGH / 02/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 02/10/2009
2009-01-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-01-06363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2005-07-26363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND
2005-07-1188(2)RAD 29/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-04288bSECRETARY RESIGNED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to B & P FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & P FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & P FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of B & P FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & P FLOORING LIMITED
Trademarks
We have not found any records of B & P FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B & P FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-07-07 GBP £1,478
Cheshire East Council 0000-00-00 GBP £1,760 Floorcoverings - Retail

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B & P FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & P FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & P FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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