Bath Contract Flooring Limited. Head office in Bath. Check Director.

Bath Contract Flooring Limited, Bath

Bath Contract Flooring Limited is a private limited company. Situated at 4 Kingsmead Street, Bath BA1 2AA, this 20 years old enterprise was incorporated on 2004-04-23 and is officially classified as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (Standard Industrial Classification: 47530).
2 directors can be found in the company: Stephen W. (appointed on 23 April 2004), David M. (appointed on 23 April 2004). When it comes to the secretaries (1 in total), we can name: Stephen W. (appointed on 31 July 2005).

About
Name: Bath Contract Flooring Limited
Number: 05110594
Incorporation date: 2004-04-23
End of financial year: 30 April


Address:	4 Kingsmead Street Bath BA1 2AA
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	74,672	61,358	78,504	123,583	215,338	190,586	240,086	334,856	367,419	290,178	415,120	538,610	507,986
Fixed Assets	53,556	46,891	53,175	52,850	35,913	84,257	79,561	86,213	98,039	68,220	127,894	98,047	116,223
Total Assets Less Current Liabilities	69,595	59,770	69,974	111,229	129,103	197,053	210,075	263,913	326,624	307,186	422,203	485,461	482,694
Intangible Fixed Assets	26,521	26,521	26,521	26,521	-	-	-	-	-	-	-	-	-
Shareholder Funds	55,875	50,036	63,809	108,635	129,103	183,400	199,479	-	-	-	-	-	-
Tangible Fixed Assets	27,035	20,370	26,654	26,329	35,913	84,257	-	-	-	-	-	-	-
Number Shares Allotted	-	-	502	502	502	-	-	-	-	-	-	-	-

The deadline for Bath Contract Flooring Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was submitted on 2023-04-24. The due date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. David M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH03	Own shares purchase filed on: 17th, May 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 17th, May 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/04/19500.00 GBP filed on: 28th, April 2023 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	502.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/08/07 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	502.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 26th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/10/18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/10/18 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/24 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/01/02 from 6 Widcombe Parade Bath Somerset BA2 4JT filed on: 2nd, January 2010 \| address	Free Download (1 page)
SH01	502.00 GBP is the capital in company's statement on 2009/10/31 filed on: 17th, November 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 23rd, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, March 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
288b	On 2006/06/29 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/29 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/03/06 from: 37 kingsmead street bath somerset BA1 2AA filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 37 kingsmead street bath somerset BA1 2AA filed on: 23rd, March 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, February 2006 \| accounts	Free Download (11 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/10 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/10 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New secretary appointed;new director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New secretary appointed;new director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 27/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 27th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 27th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, April 2004 \| incorporation	Free Download (12 pages)

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