Dsh Flooring Limited. Head office in Bracknell. Check Director.

Dsh Flooring Limited, Bracknell

Dsh Flooring Limited is a private limited company. Registered at Queensgate House, Cookham Road, Bracknell RG12 1RB, the aforementioned 11 years old enterprise was incorporated on 2012-09-11 and is officially classified as "floor and wall covering" (SIC code: 43330).
3 directors can be found in this company: Michael G. (appointed on 05 January 2024), Paul H. (appointed on 11 September 2012), Alan S. (appointed on 11 September 2012).

About
Name: Dsh Flooring Limited
Number: 08209834
Incorporation date: 2012-09-11
End of financial year: 30 March


Address:	Queensgate House Cookham Road Bracknell RG12 1RB
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Hamilton Heating Group Limited

23 May 2019

Address	Queensgate House Cookham Road, Bracknell, RG12 1RB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09921801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert W.

6 April 2016 - 23 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	237,528	264,227	311,074	489,019	657,795	706,231
Number Shares Allotted	-	204	204	-	-	-
Shareholder Funds	10,883	51,107	95,226	-	-	-
Tangible Fixed Assets	1,283	1,322	2,558	-	-	-
Total Assets Less Current Liabilities	10,883	51,107	95,226	123,271	179,587	166,394

The date for Dsh Flooring Limited confirmation statement filing is 2024-09-25. The latest one was filed on 2023-09-11. The due date for the next accounts filing is 30 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Hamilton Heating Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cookham Road, RG12 1RB Bracknell. Robert W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-05 filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-05 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 13th, January 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, October 2021 \| accounts	Free Download (10 pages)
AP04	Appointment (date: 2020-04-01) of a secretary filed on: 24th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2019-04-01 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2019-04-01 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-16 filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 31st, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-11-01 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CH01	On 2018-11-01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-22 filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Queensgate House Cookham Road Bracknell RG12 1RB. Change occurred on 2019-08-12. Company's previous address: 12 Tavistock Industrial Estate Ruscombe Business Park Reading Berkshire RG10 9NJ England. filed on: 12th, August 2019 \| address	Free Download (1 page)
CH01	On 2019-07-01 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, December 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address 12 Tavistock Industrial Estate Ruscombe Business Park Reading Berkshire RG10 9NJ. Change occurred on 2018-09-25. Company's previous address: 8 the Pavilions Ruscombe Business Park Twyford Berkshire RG10 9NN. filed on: 25th, September 2018 \| address	Free Download (1 page)
CH01	On 2018-09-10 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-09-10 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-09-10 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 11th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017-02-06 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-25 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-09-11 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 3rd, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-03: 204.00 GBP capital
TM02	Termination of appointment as a secretary on 2015-09-22 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-09-22) of a secretary filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 23rd, September 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-09-10 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: 2014-08-01) of a secretary filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Units 4&5 Maidenhead Trade Park Priors Way Maidenhead Berkshire SL6 2GQ England on 2014-03-11 filed on: 11th, March 2014 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
CH01	On 2013-09-20 director's details were changed filed on: 8th, October 2013 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-03-31 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-05-23: 102.00 GBP filed on: 30th, August 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-16: 204.00 GBP filed on: 30th, August 2013 \| capital	Free Download (7 pages)
AP01	New director was appointed on 2013-08-16 filed on: 30th, August 2013 \| officers	Free Download
AP01	New director was appointed on 2012-09-11 filed on: 3rd, December 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 28th, November 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, September 2012 \| incorporation	Free Download (8 pages)

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