Bathgate Flooring Limited
Company Profile
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MediumBathgate Flooring Limited
05055861•Private Limited With Share Capital
C/O Langtons, The Plaza 100 Hall Street, Liverpool, L39QJ
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Incorporated
25/02/2004
Company Age
22 years
Directors
5
Employees
70
SIC Code
16210
Risk
low risk
Company Overview
Registration, classification & business activity
Bathgate Flooring Limited (05055861) is a private limited with share capital incorporated on 25/02/2004 (22 years old) and registered in liverpool, L39QJ. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.
Bathgate flooring limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 16210
Medium
Incorporated 25/02/2004
L39QJ
70 employees
Financial Overview
Total Assets
£9.19M
Liabilities
£4.25M
Net Assets
£4.93M
Turnover
£18.64M
Cash
£3.44M
Key Metrics
70
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Capital Allotment Shares
Category:Capital
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:12-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2004
Legacy
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Address
Date:13-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2004
Import / Export
Imports
12 Months2
60 Months23
Exports
12 Months9
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025
Trading Addresses
Unti 6E, 6G Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR26JT
Wye Valley Court, Netherwood Road, Hereford, Herefordshire, HR26JG
C/O Langtons, The Plaza 100 Hall Street, Liverpool, Merseyside, L39QJRegistered
Related Companies
8
Contact
accounts@bathgateflooring.co.uktechnical@bathgateflooring.co.ukbathgateflooring.co.uk
C/O Langtons, The Plaza 100 Hall Street, Liverpool, L39QJ