BATHGATE FLOORING LIMITED

Company Number		05055861
Company ID Number		05055861
Date formed		2004-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		30/06/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB834810433

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE FLOORING LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN IAN BENNETT	PERMAFLOR LIMITED	Company Secretary	2009-06-18	CURRENT	2009-06-18	Active
STEPHEN IAN BENNETT	BATHGATE BOTANICA LIMITED	Company Secretary	2008-09-30	CURRENT	1990-11-26	Active
STEPHEN IAN BENNETT	P F POULTON LIMITED	Company Secretary	2007-01-26	CURRENT	1950-05-11	Active
STEPHEN IAN BENNETT	ARCHIBALD BATHGATE GROUP LIMITED	Company Secretary	2005-05-12	CURRENT	1964-08-10	Active
STEPHEN IAN BENNETT	BATHGATE SILICA SAND LIMITED	Company Secretary	2005-03-10	CURRENT	1916-02-11	Active
STEPHEN IAN BENNETT	ARCLID TRANSPORT LIMITED	Company Secretary	2005-03-10	CURRENT	1970-08-19	Active
STEPHEN IAN BENNETT	BATHGATE CAPITAL LTD	Company Secretary	2005-03-10	CURRENT	1997-05-01	Active
STEPHEN IAN BENNETT	BATHGATE SLATE TECHNOLOGIES LIMITED	Company Secretary	2004-07-01	CURRENT	2004-04-30	Active
STEPHEN IAN BENNETT	DATABAX LIMITED	Company Secretary	2003-02-20	CURRENT	2000-10-06	Active
STEPHEN IAN BENNETT	SANDHURST FLOORING (UK) LTD	Director	2016-07-21	CURRENT	2001-12-21	Active
STEPHEN IAN BENNETT	BATHGATE SLATE TECHNOLOGIES LIMITED	Director	2013-03-01	CURRENT	2004-04-30	Active
STEPHEN IAN BENNETT	BATHGATE BOTANICA LIMITED	Director	2008-09-30	CURRENT	1990-11-26	Active
STEPHEN IAN BENNETT	DATABAX LIMITED	Director	2005-01-01	CURRENT	2000-10-06	Active
STEPHEN IAN BENNETT	BATHGATE SILICA SAND LIMITED	Director	2005-01-01	CURRENT	1916-02-11	Active
STEPHEN IAN BENNETT	ARCLID TRANSPORT LIMITED	Director	2005-01-01	CURRENT	1970-08-19	Active
STEPHEN IAN BENNETT	BATHGATE CAPITAL LTD	Director	2005-01-01	CURRENT	1997-05-01	Active
ANDREW JOHN HUBBARD	PERMAFLOR LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Active
KARL DANIEL RYE	SANDHURST FLOORING (UK) LTD	Director	2016-07-21	CURRENT	2001-12-21	Active
RODERICK HUGHES WALKER	SANDHURST FLOORING (UK) LTD	Director	2016-07-21	CURRENT	2001-12-21	Active
RODERICK HUGHES WALKER	PERMAFLOR LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Active
RODERICK HUGHES WALKER	BATHGATE BOTANICA LIMITED	Director	2008-09-30	CURRENT	1990-11-26	Active
RODERICK HUGHES WALKER	BATTLE OF THE ATLANTIC MEMORIAL	Director	2004-11-19	CURRENT	2004-11-19	Active
RODERICK HUGHES WALKER	BATHGATE SLATE TECHNOLOGIES LIMITED	Director	2004-04-30	CURRENT	2004-04-30	Active
RODERICK HUGHES WALKER	DATABAX LIMITED	Director	2003-03-01	CURRENT	2000-10-06	Active
RODERICK HUGHES WALKER	BATHGATE CAPITAL LTD	Director	1997-12-22	CURRENT	1997-05-01	Active
RODERICK HUGHES WALKER	BATHGATE SILICA SAND LIMITED	Director	1991-12-31	CURRENT	1916-02-11	Active
RODERICK HUGHES WALKER	P F POULTON LIMITED	Director	1991-12-31	CURRENT	1950-05-11	Active
RODERICK HUGHES WALKER	ARCHIBALD BATHGATE GROUP LIMITED	Director	1991-12-31	CURRENT	1964-08-10	Active
RODERICK HUGHES WALKER	ARCLID TRANSPORT LIMITED	Director	1991-09-06	CURRENT	1970-08-19	Active

Job Title	Location	Job description	Date posted
Estimator - Flooring	Hereford	Bathgate Flooring Limited is one of Europe's leading access floor manufacturers and the largest independent manufacturer in the UK....	2016-10-05

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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.

Date	Document Type	Document Description
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-23	SH01	11/05/17 STATEMENT OF CAPITAL GBP 1000000
2017-03-13	AP01	DIRECTOR APPOINTED MR ERNEST THOMAS SMYTH
2017-03-13	AP01	DIRECTOR APPOINTED MR PAUL FREEMAN
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 750000
2016-09-07	SH01	21/07/16 STATEMENT OF CAPITAL GBP 750000.00
2016-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-11	RES01	ALTER ARTICLES 21/07/2016
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050558610003
2016-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050558610002
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06	AR01	31/12/15 FULL LIST
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2015-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050558610001
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015
2015-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-02	AR01	31/12/14 FULL LIST
2014-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-10	AR01	31/12/13 FULL LIST
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-31	AR01	31/12/12 FULL LIST
2012-01-31	AR01	31/12/11 FULL LIST
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-03	AR01	31/12/10 FULL LIST
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-31	SH01	28/06/10 STATEMENT OF CAPITAL GBP 500000
2010-01-08	AR01	31/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL RYE / 31/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/12/2009
2010-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUBBARD / 20/04/2009
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
2008-05-12	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-19	288b	DIRECTOR RESIGNED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-06	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25	288b	DIRECTOR RESIGNED
2005-08-04	288b	DIRECTOR RESIGNED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-05-18	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-30	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-17	288a	NEW SECRETARY APPOINTED
2005-03-17	288b	SECRETARY RESIGNED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2004-09-17	123	NC INC ALREADY ADJUSTED 07/05/04
2004-09-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17	88(2)R	AD 07/05/04--------- £ SI 249999@1=249999 £ IC 1/250000
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-04-20	CERTNM	COMPANY NAME CHANGED ATLAS BATHGATE FLOORING LIMITED CERTIFICATE ISSUED ON 20/04/04
2004-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-04-13	288b	SECRETARY RESIGNED
2004-03-31	CERTNM	COMPANY NAME CHANGED OFFSHELF 310 LTD CERTIFICATE ISSUED ON 31/03/04
2004-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BATHGATE FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BATHGATE FLOORING LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-31	Outstanding	HSBC BANK PLC
	2016-01-18	Outstanding	HSBC BANK PLC
	2015-07-13	Outstanding	HSBC INVOICE FINANCE (UK) LTD

We have not found any records of BATHGATE FLOORING LIMITED registering or being granted any patents

We do not have the domain name information for BATHGATE FLOORING LIMITED

We have not found any records of BATHGATE FLOORING LIMITED registering or being granted any trademarks

We have not found government income sources for BATHGATE FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16210 - Manufacture of veneer sheets and wood-based panels) as BATHGATE FLOORING LIMITED are:

Business rates information was found for BATHGATE FLOORING LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNITS 6E-6F THORN BUSINESS PARK HOLME LACY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JS	65,000
		UNIT 6G THORN BUSINESS PARK HOLME LACY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JS	22,500
		1 FIR TREE LANE ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LA	0

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2010-06-01	76169910	Articles of aluminium, cast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Initiating party	BATHGATE FLOORING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ACCESS FLOORING RESOURCES LIMITED	Event Date	2012-10-02
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3147 A Petition to wind up the above-named Company of Quarter Lodge, Sidgreaves Lane, Lea Town, Preston, Lancashire PR4 0RD , presented on 2 October 2012 by BATHGATE FLOORING LIMITED , of 1 Fir Tree Lane, Rotherwas Industrial Estate, Herefordshire HR2 6LA , claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, Ground Floor, 1 Bridge Street West, PO Box 4240, Manchester M60 1WJ , on 26 November 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitors are Freeth Cartwright LLP , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . DX 20727 Hanley. (Ref MC/7011/70000064/13. :
Initiating party	BATHGATE FLOORING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GRADGRIND LIMITED	Event Date	2012-04-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2572 A Petition to wind up the above named Company of 1 Vicarage Lane, London E15 4HF presented on 26 April 2012 by BATHGATE FLOORING LIMITED of 1 Fir Tree Lane, Rotherwas Lane, Herefordshire HR2 6LA claiming to be a creditor of the Company will be heard at the Manchester Civil Justice Centre 1 Bridge Street West, Manchester, M60 9DJ on 11 June 2012 at 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or to oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with rule 4.16 by 1600 hours on 8 June 2012 The Petitioners solicitors are: Freeth Cartwright LLP , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . DX: 20727 Hanley. Ref: ZV/7021/70000064/12 :

The Technology Strategy Board has not awarded BATHGATE FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BATHGATE FLOORING LIMITED any grants or awards.

We could not find any group structure information