Brighouse Flooring Company Limited

Company Name	Brighouse Flooring Company Limited
Directors	David John Hartop and Suzanne Hartop
Company Status	Active
Company Number	03642159
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David John Hartop
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Unit 5, Woodvale Workshop Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Secretary Name	Mr David John Hartop
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Unit 5, Woodvale Workshop Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Suzanne Hartop
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(6 years, 6 months after company formation)
Appointment Duration	19 years
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Woodvale Workshop Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Alan Hanley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Flooring Contractor
Correspondence Address	10 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Director Name	Paulette Ann Hanley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Flooring Contractor
Correspondence Address	10 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	brighouseflooringcompany.co.uk
Email address	[email protected]
Telephone	01484 401199
Telephone region	Huddersfield

Location

Registered Address	Unit 5, Woodvale Workshop Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

10 at £1	David John Hartop 50.00% Ordinary
10 at £1	Suzanne Hartop 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,174
Cash	£162,707
Current Liabilities	£59,500

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 20 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 20 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 20 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2009	Director's details changed for David Hartop on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Suzanne Hartop on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Hartop on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Hartop on 6 October 2009 (1 page)
7 October 2009	Director's details changed for David Hartop on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Suzanne Hartop on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Hartop on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Hartop on 6 October 2009 (1 page)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Suzanne Hartop on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 October 2006	Return made up to 01/10/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Â£ ic 100/20 25/04/05 Â£ sr 80@1=80 (2 pages)
13 May 2005	Â£ ic 100/20 25/04/05 Â£ sr 80@1=80 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2003	Return made up to 01/10/03; full list of members (7 pages)
8 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (7 pages)
8 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (7 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
9 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 1999	Return made up to 01/10/99; full list of members (7 pages)
19 October 1999	Return made up to 01/10/99; full list of members (7 pages)
3 November 1998	Ad 01/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 1998	Ad 01/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: 12 york place leeds LS1 2DS (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 12 york place leeds LS1 2DS (1 page)
1 October 1998	Incorporation (16 pages)
1 October 1998	Incorporation (16 pages)

Brighouse Flooring Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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