H V B Flooring Services Limited

Company Name	H V B Flooring Services Limited
Company Status	Active
Company Number	03173356
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Howard Vernon Bickerton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vernon House, Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Mr Lee Antony Rawsthorne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(5 years after company formation)
Appointment Duration	23 years, 1 month
Role	Contracts Manager
Country of Residence	England
Correspondence Address	24 West Park Hyde Cheshire SK14 5EW

Secretary Name	Tracey Smith
Nationality	British
Status	Current
Appointed	01 April 2002(6 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	The Old Mission Lodge Lane Dukinfield Cheshire SK16 5JF

Director Name	Mr Scott Vernon Bickerton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(18 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vernon House, Whitefield Road Bredbury Stockport Cheshire SK6 2QR

Director Name	Ann Bickerton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	19 Haven Close Hazel Grove Stockport Cheshire SK7 5BL

Secretary Name	Ann Bickerton
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	19 Haven Close Hazel Grove Stockport Cheshire SK7 5BL

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	hvbflooring.co.uk
Email address	[email protected]
Telephone	0161 4941118
Telephone region	Manchester

Location

Registered Address	Vernon House, Whitefield Road Bredbury Stockport Cheshire SK6 2QR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

30 at £1	Lee Anthony Rawsthorne 9.87% Ordinary B
250 at £1	Howard Bickerton 82.24% Ordinary
20 at £1	Howard Bickerton 6.58% Ordinary C
1 at £1	Howard Bickerton 0.33% Ordinary D
1 at £1	Kevin Parr 0.33% Ordinary D
1 at £1	Scott Bickerton 0.33% Ordinary D
1 at £1	Tracey Smith 0.33% Ordinary D

Financials

Year	2014
Net Worth	£196,133
Cash	£96,030
Current Liabilities	£307,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

30 November 2006	Delivered on: 13 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Titan house whitefield road bredbury stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 August 1999	Delivered on: 9 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 November 2006

Delivered on: 13 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Titan house whitefield road bredbury stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

30 August 1999

Delivered on: 9 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 October 2019	Change of details for Hvb Flooring Group Limited as a person with significant control on 11 May 2016 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 December 2018	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 304 (7 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 304 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Appointment of Mr Scott Vernon Bickerton as a director on 1 February 2015 (2 pages)
17 March 2015	Appointment of Mr Scott Vernon Bickerton as a director on 1 February 2015 (2 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 304 (7 pages)
17 March 2015	Appointment of Mr Scott Vernon Bickerton as a director on 1 February 2015 (2 pages)
17 March 2015	Director's details changed for Mr Howard Vernon Bickerton on 15 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Howard Vernon Bickerton on 15 March 2015 (2 pages)
17 March 2015	Secretary's details changed for Tracey Smith on 15 March 2015 (1 page)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 304 (7 pages)
17 March 2015	Secretary's details changed for Tracey Smith on 15 March 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 304 (7 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 304 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Director's details changed for Mr Howard Vernon Bickerton on 15 March 2013 (2 pages)
30 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mr Howard Vernon Bickerton on 15 March 2013 (2 pages)
30 May 2013	Director's details changed for Mr Lee Antony Rawsthorne on 15 March 2013 (2 pages)
30 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Mr Lee Antony Rawsthorne on 15 March 2013 (2 pages)
15 August 2012	Termination of appointment of Ann Bickerton as a director (1 page)
15 August 2012	Termination of appointment of Ann Bickerton as a director (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Ann Bickerton on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Howard Vernon Bickerton on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Howard Vernon Bickerton on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Lee Antony Rawsthorne on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Ann Bickerton on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Lee Antony Rawsthorne on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 15/03/09; full list of members (5 pages)
28 April 2009	Return made up to 15/03/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Amending 88(2) (2 pages)
29 October 2008	Amending 88(2) (2 pages)
14 July 2008	Return made up to 15/03/08; full list of members (4 pages)
14 July 2008	Return made up to 15/03/08; full list of members (4 pages)
8 May 2008	Return made up to 15/03/07; full list of members (4 pages)
8 May 2008	Return made up to 15/03/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Ad 18/09/07--------- Â£ si 4@1=4 Â£ ic 150/154 (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Ad 18/09/07--------- Â£ si 4@1=4 Â£ ic 150/154 (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: 5 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 5 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ (1 page)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 15/03/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 15/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
27 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
28 March 2002	Return made up to 15/03/02; full list of members (7 pages)
28 March 2002	Return made up to 15/03/02; full list of members (7 pages)
24 October 2001	Ad 11/10/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 April 2001	Return made up to 15/03/01; full list of members (6 pages)
20 April 2001	Return made up to 15/03/01; full list of members (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 15/03/00; full list of members (6 pages)
30 March 2000	Return made up to 15/03/00; full list of members (6 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 April 1999	Return made up to 15/03/99; full list of members (6 pages)
21 April 1999	Return made up to 15/03/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 May 1998	Return made up to 15/03/98; full list of members (6 pages)
8 May 1998	Return made up to 15/03/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1997	Registered office changed on 09/12/97 from: bromley house woodford road bramhall stockport SK71 1JN (1 page)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1997	Registered office changed on 09/12/97 from: bromley house woodford road bramhall stockport SK71 1JN (1 page)
14 March 1997	Return made up to 15/03/97; full list of members (6 pages)
14 March 1997	Return made up to 15/03/97; full list of members (6 pages)
8 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 April 1996	Ad 26/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Accounting reference date notified as 31/12 (1 page)
21 April 1996	Accounting reference date notified as 31/12 (1 page)
21 April 1996	Ad 26/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
24 March 1996	Secretary resigned (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
24 March 1996	Secretary resigned (2 pages)
24 March 1996	New secretary appointed;new director appointed (1 page)
24 March 1996	New secretary appointed;new director appointed (1 page)
15 March 1996	Incorporation (14 pages)
15 March 1996	Incorporation (14 pages)