Company NameHVB Flooring Services (Retail) Limited
Company StatusActive
Company Number07501118
CategoryPrivate Limited Company
Incorporation Date21 January 2011(13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Howard Vernon Bickerton
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVernon House Whitefield Road
Bredbury
Stockport
SK6 2QR
Director NameMr Lee Antony Rawsthorne
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2011(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence AddressVernon House Whitefield Road
Bredbury
Stockport
SK6 2QR
Director NameMr Scott Vernon Bickerton
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House Whitefield Road
Bredbury
Stockport
SK6 2QR
Secretary NameMrs Tracey Smith
StatusCurrent
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressVernon House Whitefield Road
Bredbury
Stockport
SK6 2QR

Contact

Websitehvbflooring.co.uk
Email address[email protected]
Telephone0161 4941118
Telephone regionManchester

Location

Registered AddressVernon House
Whitefield Road
Bredbury
Stockport
SK6 2QR
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Shareholders

99 at £1Howard Bickerton
100.00%
Ordinary

Financials

Year2014
Net Worth£10,985
Cash£4,694
Current Liabilities£21,041

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

23 February 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
27 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 December 2018Amended total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
(6 pages)
26 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
(6 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 99
(6 pages)
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 99
(6 pages)
26 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 99
(6 pages)
30 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 99
(6 pages)
13 September 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
13 September 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
6 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
5 July 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 July 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
1 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
1 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 February 2011Statement of capital following an allotment of shares on 28 January 2011
  • GBP 99
(4 pages)
17 February 2011Statement of capital following an allotment of shares on 28 January 2011
  • GBP 99
(4 pages)
21 January 2011Incorporation (25 pages)
21 January 2011Incorporation (25 pages)