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Company Information for

BATHGATE FLOORING LIMITED

C/O LANGTONS, THE PLAZA 100 HALL STREET, THE PLAZA 100 HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05055861
Private Limited Company
Active

Company Overview

About Bathgate Flooring Ltd
BATHGATE FLOORING LIMITED was founded on 2004-02-25 and has its registered office in The Plaza 100 Hall Street. The organisation's status is listed as "Active". Bathgate Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATHGATE FLOORING LIMITED
 
Legal Registered Office
C/O LANGTONS
THE PLAZA 100 HALL STREET
THE PLAZA 100 HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Previous Names
ATLAS BATHGATE FLOORING LIMITED 20/04/2004
OFFSHELF 310 LTD31/03/2004
Filing Information
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 2017-06-30
Account next due 2019-03-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts FULL
VAT Number /Sales tax ID GB834810433  
Last Datalog update: 2018-06-20 23:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE FLOORING LIMITED

Company Officers of BATHGATE FLOORING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN BENNETT
Company Secretary 2005-03-10
STEPHEN IAN BENNETT
Director 2005-01-01
PAUL FREEMAN
Director 2017-03-07
ANDREW JOHN HUBBARD
Director 2004-04-01
KARL DANIEL RYE
Director 2007-05-01
ERNEST THOMAS SMYTH
Director 2017-03-07
RODERICK HUGHES WALKER
Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORD PRICE
Director 2005-06-16 2013-07-31
PHILIP HUGHES WALKER
Director 2004-04-05 2008-05-28
GLYN PRYSE-JONES
Director 2005-06-10 2007-10-12
CHRISTOPHER RUDDOCK
Director 2005-06-10 2006-01-19
MICHAEL HARRY NIXON
Director 2004-04-01 2005-07-20
RODERICK HUGHES WALKER
Company Secretary 2004-04-05 2005-03-10
OTHERS INTERESTS LTD
Company Secretary 2004-02-25 2004-04-05
OFFSHELF LTD
Director 2004-02-25 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
STEPHEN IAN BENNETT DATABAX LIMITED Director 2005-01-01 CURRENT 2000-10-06 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 ARCHIBALD BATHGATE GROUP LIMITED Director 1991-12-31 CURRENT 1964-08-10 Active
RODERICK HUGHES WALKER P F POULTON LIMITED Director 1991-12-31 CURRENT 1950-05-11 Active
RODERICK HUGHES WALKER ARCLID TRANSPORT LIMITED Director 1991-09-06 CURRENT 1970-08-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Estimator - FlooringHerefordBathgate 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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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
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-23SH0111/05/17 STATEMENT OF CAPITAL GBP 1000000
2017-03-13AP01DIRECTOR APPOINTED MR ERNEST THOMAS SMYTH
2017-03-13AP01DIRECTOR APPOINTED MR PAUL FREEMAN
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 750000
2016-09-07SH0121/07/16 STATEMENT OF CAPITAL GBP 750000.00
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-11RES01ALTER ARTICLES 21/07/2016
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050558610003
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050558610002
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06AR0131/12/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050558610001
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015
2015-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-02AR0131/12/14 FULL LIST
2014-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-10AR0131/12/13 FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-31AR0131/12/12 FULL LIST
2012-01-31AR0131/12/11 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-03AR0131/12/10 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-31SH0128/06/10 STATEMENT OF CAPITAL GBP 500000
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL RYE / 31/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/12/2009
2010-01-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUBBARD / 20/04/2009
2009-02-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
2008-05-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-19288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-18225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04
2005-05-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-30363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-09-17123NC INC ALREADY ADJUSTED 07/05/04
2004-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-1788(2)RAD 07/05/04--------- £ SI 249999@1=249999 £ IC 1/250000
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-20CERTNMCOMPANY NAME CHANGED ATLAS BATHGATE FLOORING LIMITED CERTIFICATE ISSUED ON 20/04/04
2004-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-04-13288bSECRETARY RESIGNED
2004-03-31CERTNMCOMPANY NAME CHANGED OFFSHELF 310 LTD CERTIFICATE ISSUED ON 31/03/04
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16210 - Manufacture of veneer sheets and wood-based panels

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 BATHGATE 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 BATHGATE FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
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
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30

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 BATHGATE FLOORING LIMITED

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

Outgoings
Business Rates/Property Tax
Business rates information was found for BATHGATE FLOORING LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation 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.

Import/Export of Goods
Goods imported/exported by BATHGATE FLOORING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0176169910Articles of aluminium, cast, n.e.s.

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

Legal Notices/Action
Initiating party BATHGATE FLOORING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyACCESS FLOORING RESOURCES LIMITEDEvent Date2012-10-02
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyGRADGRIND LIMITEDEvent Date2012-04-26
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded BATHGATE FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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