Active
Company Information for BALTA FLOORCOVERING UK LIMITED
WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1JR,
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Company Registration Number
11978782
Private Limited Company
Active |
Company Name | |
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BALTA FLOORCOVERING UK LIMITED | |
Legal Registered Office | |
WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR | |
Company Number | 11978782 | |
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Company ID Number | 11978782 | |
Date formed | 2019-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 31/05/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB343333229 |
Last Datalog update: | 2024-06-07 13:15:31 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 01/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNELIES MARTHA WILLEMYNS | ||
DIRECTOR APPOINTED EMMA JANE FLETCHER | ||
Appointment of Sarah Fay Pidd as company secretary on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LAPIDEX BV | ||
DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEPHENS | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom | ||
PSC07 | CESSATION OF BALTA GROUP NV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Victoria Midco Holdings Limited as a person with significant control on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN WERNER | |
AP01 | DIRECTOR APPOINTED PHILIPPE MARIE HAMERS | |
AP02 | Appointment of Lapidex Bv as director on 2022-04-04 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GYSENS | |
AP01 | DIRECTOR APPOINTED JAN-CHRISTIAN WERNER | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/12/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (13931 - Manufacture of woven or tufted carpets and rugs) as BALTA FLOORCOVERING UK LIMITED are:
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. |