Bathgate Flooring Limited

General information

Name:

Bathgate Flooring Ltd

Office Address:

C/o Langtons The Plaza 100 Hall Street L3 9QJ Liverpool

Number: 05055861

Incorporation date: 2004-02-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Langtons, Liverpool L3 9QJ Bathgate Flooring Limited is classified as a Private Limited Company registered under the 05055861 Companies House Reg No. It was founded on 2004-02-25. This firm changed its business name already two times. Until 2004 this firm has provided the services it specializes in as Atlas Bathgate Flooring but currently this firm is registered under the business name Bathgate Flooring Limited. The company's SIC and NACE codes are 43330 which stands for Floor and wall covering. The company's latest financial reports cover the period up to September 30, 2022 and the most current annual confirmation statement was submitted on December 31, 2022.

Having five recruitment advertisements since November 11, 2015, the corporation has been a rather active employer on the job market. On January 6, 2017, it started seeking new employees for a full time Flooring Estimator post in Warrington, and on November 11, 2015, for the vacant post of a full time Contracts Administrator in Hereford. They search for workers for such posts as: Sales/Estimating Administrator, Project Manager and Office Administrator.

In order to meet the requirements of the clientele, the following business is continually being controlled by a number of five directors who are, to name just a few, Paul F., Ernest S. and Stephen B.. Their constant collaboration has been of cardinal importance to the business since March 2017. What is more, the managing director's responsibilities are regularly helped with by a secretary - Stephen B., who was appointed by the business on 2005-03-10.

  • Previous company's names
  • Bathgate Flooring Limited 2004-04-20
  • Atlas Bathgate Flooring Limited 2004-03-31
  • Offshelf 310 Ltd 2004-02-25

Company staff

Paul F.

Role: Director

Appointed: 07 March 2017

Latest update: 23 January 2024

Ernest S.

Role: Director

Appointed: 07 March 2017

Latest update: 23 January 2024

Stephen B.

Role: Secretary

Appointed: 10 March 2005

Latest update: 23 January 2024

Stephen B.

Role: Director

Appointed: 01 January 2005

Latest update: 23 January 2024

Roderick W.

Role: Director

Appointed: 05 April 2004

Latest update: 23 January 2024

Andrew H.

Role: Director

Appointed: 01 April 2004

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Archibald Bathgate Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Old Hall Street, L3 9QJ and was registered as a PSC under the reg no 00815136.

Archibald Bathgate Group Limited
Address: C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00815136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Jobs and Vacancies at Bathgate Flooring Ltd

Flooring Estimator in Warrington, posted on Friday 6th January 2017
Region / City North West, Warrington
Industry Construction of infrastructure and industrial environments
Salary From £28000.00 to £38000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Office Administrator in Warrington, posted on Thursday 5th January 2017
Region / City North West, Warrington
Industry Construction of industrial facilities and infrastructure
Salary From £15000.00 to £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Project Manager in Warrington, posted on Tuesday 13th December 2016
Region / City North West, Warrington
Industry Construction of industrial facilities and infrastructure
Salary From £25000.00 to £35000.00 per year
Work hours Annual hours
Job type full time
Career level managerial
Education level a HND/HNC or equivalent
 
Sales/Estimating Administrator in Hereford, posted on Wednesday 11th November 2015
Region / City Midlands, Hereford
Industry Uncategorised manufacturing services
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Contracts Administrator in Hereford, posted on Wednesday 11th November 2015
Region / City Midlands, Hereford
Industry Uncategorised manufacturing services
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 16210 : Manufacture of veneer sheets and wood-based panels
20
Company Age

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