RBV FLOORING LTD
Overview
| Company Name | RBV FLOORING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12436002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBV FLOORING LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RBV FLOORING LTD located?
| Registered Office Address | Ashley House 415 Halifax Road HD6 2PD Brighouse Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBV FLOORING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for RBV FLOORING LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for RBV FLOORING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Alan Haley as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from C/O Smith Butler, Sapper Jordan Rossi Park Otley Road Baildon BD17 7AX England to Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD on Mar 02, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Brian Collin William Wormald as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carol Barnes as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Stercap Limited as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Carol Barnes as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Roger Barnes as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roger Barnes as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RBV FLOORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALEY, Craig Alan | Director | 415 Halifax Road HD6 2PD Brighouse Ashley House Yorkshire | England | British | 329861680001 | |||||
| WORMALD, Brian Colin William | Director | 415 Halifax Road HD6 2PD Brighouse Ashley House England | England | British | 109977110002 | |||||
| BARNES, Carol | Director | Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon C/O Smith Butler, England | England | British | 266674720001 | |||||
| BARNES, Roger | Director | Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon C/O Smith Butler, England | England | British | 211683060001 |
Who are the persons with significant control of RBV FLOORING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stercap Limited | Feb 04, 2022 | 415 Halifax Road HD6 2PD Brighouse Ashley House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Barnes | Jan 31, 2020 | Sapper Jordan Rossi Park Otley Road BD17 7AX Baildon C/O Smith Butler, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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