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DERWENT FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derwent Flooring Limited. The company was founded 36 years ago and was given the registration number 02210627. The firm's registered office is in HENGROVE WAY. You can find them at Unit 10 Enterprise Trade Centre, Roman Farm Road, Hengrove Way, Bristol. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:DERWENT FLOORING LIMITED
Company Number:02210627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 10 Enterprise Trade Centre, Roman Farm Road, Hengrove Way, Bristol, BS4 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hanningtons Way, Burghfield Common, Reading, RG7 3BE

Secretary29 August 2000Active
12 Hanningtons Way, Burghfield Common, Reading, RG7 3BE

Director29 August 2000Active
Hampden 27 Sidcot Lane, Winscombe, BS25 1LA

Secretary-Active
Tring House, Bridgwater Road, Winscombe, England, BS25 1NN

Director-Active

People with Significant Control

Mr Anil Kumar Batra
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, Reading, RG1 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David White
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, Reading, RG1 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Resolution

Resolution.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2024-01-08Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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