About

Registered Number: 05200231
Date of Incorporation: 09/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 6 First Lane, South Cave, Brough, North Humberside, HU15 2AX

 

Having been setup in 2004, Bespoke Floor Specialists Ltd has its registered office in Brough in North Humberside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bespoke Floor Specialists Ltd. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Shaun Barry 06 April 2005 - 1
SMITH, Shaun Barry 09 August 2004 16 September 2004 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Graham 16 September 2004 13 November 2007 1
WILSON, Jill 09 August 2004 16 September 2004 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 12 May 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 05 September 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 28 November 2005
363s - Annual Return 24 October 2005
CERTNM - Change of name certificate 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
287 - Change in situation or address of Registered Office 25 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
287 - Change in situation or address of Registered Office 20 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.