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Company Information for

PERMAFLOR LIMITED

C/O, LANGTONS, LANGTONS, THE PLAZA 100, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
06938121
Private Limited Company
Active

Company Overview

About Permaflor Ltd
PERMAFLOR LIMITED was founded on 2009-06-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Permaflor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERMAFLOR LIMITED
 
Legal Registered Office
C/O, LANGTONS
LANGTONS
THE PLAZA 100
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Previous Names
BATHGATE FLOORING PRODUCTS LIMITED27/02/2012
Filing Information
Company Number 06938121
Company ID Number 06938121
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 07:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMAFLOR LIMITED

Company Officers of PERMAFLOR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN BENNETT
Company Secretary 2009-06-18
STEPHEN IAN BENNETT
Director 2009-06-18
ANDREW JOHN HUBBARD
Director 2009-06-18
RODERICK HUGHES WALKER
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORD PRICE
Director 2009-06-18 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FLOORING LIMITED Company Secretary 2005-03-10 CURRENT 2004-02-25 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 BATHGATE LEASING LIMITED Director 2015-02-26 CURRENT 1991-02-06 Active
ANDREW JOHN HUBBARD BATHGATE FLOORING LIMITED Director 2004-04-01 CURRENT 2004-02-25 Active
RODERICK HUGHES WALKER SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 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 BATHGATE FLOORING LIMITED Director 2004-04-05 CURRENT 2004-02-25 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

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
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIBALD BATHGATE GROUP LTD
2017-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0118/06/16 FULL LIST
2016-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0118/06/15 FULL LIST
2015-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 01/04/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 01/04/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0118/06/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-06-20AR0118/06/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0118/06/12 FULL LIST
2012-02-27RES15CHANGE OF NAME 27/02/2012
2012-02-27CERTNMCOMPANY NAME CHANGED BATHGATE FLOORING PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/02/12
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0118/06/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-09AR0118/06/10 FULL LIST
2009-06-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to PERMAFLOR 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 PERMAFLOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERMAFLOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16210 - Manufacture of veneer sheets and wood-based panels

Filed Financial Reports
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 PERMAFLOR LIMITED

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

Government spend with PERMAFLOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sedgemoor District Council 2013-05-10 GBP £3,236

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 PERMAFLOR 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 PERMAFLOR 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 PERMAFLOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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