Beresford's Flooring Limited. Head office in Ashbourne. Check Director.

Beresford's Flooring Limited, Ashbourne

Beresford's Flooring Limited is a private limited company. Situated at New House Farm Belper Road, Bradley, Ashbourne DE6 1LP, this 22 years old enterprise was incorporated on 2002-02-19 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in this business: Mark A. (appointed on 21 September 2022), Adrian N. (appointed on 06 April 2014), Christopher M. (appointed on 19 February 2002).

About
Name: Beresford's Flooring Limited
Number: 04376460
Incorporation date: 2002-02-19
End of financial year: 31 March


Address:	New House Farm Belper Road Bradley Ashbourne DE6 1LP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Imhotep Holdings Limited

7 March 2022

Address	Charlotte House Stanier Way, Chaddesden, Derby, DE21 6BF, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England And Wales
Registration number	13656940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 7 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sallyann M.

6 April 2016 - 7 March 2022

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

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,810,136	1,369,302	1,513,036	2,622,891	1,979,097	1,772,876
Total Assets Less Current Liabilities	1,456,566	851,451	1,087,124	2,010,709	1,721,082	1,559,041

The deadline for Beresford's Flooring Limited confirmation statement filing is 2024-03-01. The most recent confirmation statement was submitted on 2023-02-16. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Imhotep Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stanier Way, Chaddesden, DE21 6BF Derby. Christopher M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sallyann M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, September 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 7th, March 2022 \| incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 24th, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 24th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/24 annual return
AA	Small company accounts made up to 2003/03/31 filed on: 24th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)

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