H V B FLOORING SERVICES LIMITED

H V B FLOORING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH V B FLOORING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03173356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H V B FLOORING SERVICES LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is H V B FLOORING SERVICES LIMITED located?

    Registered Office Address
    Vernon House, Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H V B FLOORING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for H V B FLOORING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for H V B FLOORING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Howard Vernon Bickerton as a director on Feb 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Change of details for Hvb Flooring Group Limited as a person with significant control on May 11, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 304
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 304
    SH01

    Appointment of Mr Scott Vernon Bickerton as a director on Feb 01, 2015

    2 pagesAP01

    Who are the officers of H V B FLOORING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Tracey
    Lodge Lane
    SK16 5JF Dukinfield
    The Old Mission
    Cheshire
    England
    Secretary
    Lodge Lane
    SK16 5JF Dukinfield
    The Old Mission
    Cheshire
    England
    British81709870002
    BICKERTON, Scott Vernon
    Vernon House, Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Cheshire
    Director
    Vernon House, Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Cheshire
    EnglandBritishCompany Director157118240001
    RAWSTHORNE, Lee Antony
    West Park
    SK14 5EW Hyde
    24
    Cheshire
    England
    Director
    West Park
    SK14 5EW Hyde
    24
    Cheshire
    England
    EnglandBritishContracts Manager75043970004
    BICKERTON, Ann
    19 Haven Close
    Hazel Grove
    SK7 5BL Stockport
    Cheshire
    Secretary
    19 Haven Close
    Hazel Grove
    SK7 5BL Stockport
    Cheshire
    BritishTeacher47004950001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BICKERTON, Ann
    19 Haven Close
    Hazel Grove
    SK7 5BL Stockport
    Cheshire
    Director
    19 Haven Close
    Hazel Grove
    SK7 5BL Stockport
    Cheshire
    United KingdomBritishTeacher47004950001
    BICKERTON, Howard Vernon
    Vernon House, Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Cheshire
    Director
    Vernon House, Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Cheshire
    EnglandBritishCompany Director80389680003
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of H V B FLOORING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Vernon House
    England
    May 11, 2016
    Whitefield Road
    Bredbury
    SK6 2QR Stockport
    Vernon House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10093369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0