Company Information for PERMAFLOR LIMITED
C/O, LANGTONS, LANGTONS, THE PLAZA 100, LIVERPOOL, MERSEYSIDE, L3 9QJ,
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Company Registration Number
06938121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PERMAFLOR LIMITED | ||
Legal Registered Office | ||
C/O, LANGTONS LANGTONS THE PLAZA 100 LIVERPOOL MERSEYSIDE L3 9QJ Other companies in L3 | ||
Previous Names | ||
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Company Number | 06938121 | |
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Company ID Number | 06938121 | |
Date formed | 2009-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 14:50:16 |
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Officer | Role | Date Appointed |
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STEPHEN IAN BENNETT |
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STEPHEN IAN BENNETT |
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ANDREW JOHN HUBBARD |
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RODERICK HUGHES WALKER |
Officer | Role | Date Appointed | Date Resigned |
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MARK FORD PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BATHGATE BOTANICA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
P F POULTON LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1950-05-11 | Active - Proposal to Strike off | |
ARCHIBALD BATHGATE GROUP LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1964-08-10 | Active | |
BATHGATE SILICA SAND LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1916-02-11 | Active | |
ARCLID TRANSPORT LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1970-08-19 | Active | |
BATHGATE FLOORING LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2004-02-25 | Active | |
BATHGATE CAPITAL LTD | Company Secretary | 2005-03-10 | CURRENT | 1997-05-01 | Active | |
BATHGATE SLATE TECHNOLOGIES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-04-30 | Active | |
DATABAX LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2000-10-06 | Active | |
BATHGATE BUSINESS FINANCE LIMITED | Director | 2015-02-26 | CURRENT | 1991-02-06 | Active | |
BATHGATE FLOORING LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-25 | Active | |
SANDHURST FLOORING (UK) LTD | Director | 2016-07-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
BATHGATE BOTANICA LIMITED | Director | 2008-09-30 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
BATTLE OF THE ATLANTIC MEMORIAL | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
BATHGATE SLATE TECHNOLOGIES LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BATHGATE FLOORING LIMITED | Director | 2004-04-05 | CURRENT | 2004-02-25 | Active | |
DATABAX LIMITED | Director | 2003-03-01 | CURRENT | 2000-10-06 | Active | |
BATHGATE CAPITAL LTD | Director | 1997-12-22 | CURRENT | 1997-05-01 | Active | |
BATHGATE SILICA SAND LIMITED | Director | 1991-12-31 | CURRENT | 1916-02-11 | Active | |
P F POULTON LIMITED | Director | 1991-12-31 | CURRENT | 1950-05-11 | Active - Proposal to Strike off | |
ARCHIBALD BATHGATE GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1964-08-10 | Active | |
ARCLID TRANSPORT LIMITED | Director | 1991-09-06 | CURRENT | 1970-08-19 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Andrew John Hubbard on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew John Hubbard on 2022-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Roderick Hughes Walker on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of Archibald Bathgate Group Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN BENNETT on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | Company name changed bathgate flooring products LIMITED\certificate issued on 27/02/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sedgemoor District Council | |
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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.
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. |