PERMAFLOR LIMITED

LANGTONS, THE PLAZA 100, LIVERPOOL, MERSEYSIDE, L3 9QJ

Previous name: BATHGATE FLOORING PRODUCTS LIMITED (changed on 27-Feb-2012)

Company Number: 06938121
Incorporation date: 18-Jun-2009
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
16210 Manufacture of veneer sheets and wood-based panels





SUMMARY

This company is 14.8 years old and is currently active - proposal to strike off. It is controlled by Archibald Bathgate Group Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 25 other companies, 6 (24.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: DORMANT (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 1 1 1
30-Sep-2021 GBP 1 1 1
30-Sep-2020 GBP 1 1 1
30-Sep-2019 GBP 1 1 1
30-Sep-2018 GBP 1 1 1
30-Jun-2017 GBP 1 1 1
30-Jun-2016 GBP 1 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stephen Ian BENNETT 18 Jun 2009 29 Mar 2024 British 15 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew John HUBBARD 18 Jun 2009 Director British 2 - 22 (50.0%)
Active Roderick Hughes WALKER 18 Jun 2009 Director British 7 - 265 (15.2%)
Resigned Mark Ford PRICE 18 Jun 2009 31 Jul 2013 Director British 0 - 154 (26.7%)
Active Stephen Ian BENNETT 18 Jun 2009 Director British 15 - 115 (19.2%)
Number of active directors: 3
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 28.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KINGSPAN ACCESS FLOORS LIMITED (00076119) - Active
BATHGATE SILICA SAND LIMITED (00142987) - Active
P F POULTON LIMITED (00482025) - Active
ARCHIBALD BATHGATE GROUP LIMITED (00815136) - Active
BPC INVESTMENTS LIMITED (00848162) - Active
ARCLID TRANSPORT LIMITED (00987258) - Active
SILICA AND MOULDING SANDS ASSOCIATION (01407098) - Active
BATHGATE BOTANICA LIMITED (02562172) - Active
BATHGATE BUSINESS FINANCE LIMITED (02580392) - Active
THE VALLEY SUPPLY COMPANY LIMITED (02647137) - Dissolved
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED (02840596) - Liquidation
ATLAS ACCESS GROUP LIMITED (02862292) - Dissolved
JMU PROPERTY DEVELOPMENT COMPANY LIMITED (03050177) - Liquidation
ROY CASTLE LUNG CANCER FOUNDATION (03059425) - Active
TELESCOPE TECHNOLOGIES LIMITED (03124651) - Active
JMU BUILDING SERVICES & MAINTENANCE LIMITED (03333274) - Active
FORTE TRINITY LIMITED (03345091) - Liquidation
BATHGATE CAPITAL LTD (03364119) - Active
ROY CASTLE TRADING LIMITED (03909935) - Active
DATABAX LIMITED (04085248) - Active
SANDHURST FLOORING (UK) LTD (04344377) - Active
BYZANTIA RESTAURANTS LIMITED (04918789) - Dissolved
BATHGATE FLOORING LIMITED (05055861) - Active
BATHGATE SLATE TECHNOLOGIES LIMITED (05117063) - Active
BATTLE OF THE ATLANTIC MEMORIAL (05291473) - Active
PERMAFLOR LIMITED (06938121) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PERMAFLOR LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 16210 Manufacture of veneer sheets and wood-based panels)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORBORD EUROPE LIMITED HILL VILLAGE, NADDER LANE, SOUTH MOLTON, DEVON, EX36 4HP 07886600 2017-12-31 333,588,000 -2,101,000
EGGER (UK) LIMITED EGGER (UK) LIMITED, ANICK ROAD, HEXHAM, NORTHUMBERLAND, ENGLAND, NE46 4JS 02813369 2018-04-30 282,033,000 20,615,000
KRONOSPAN LIMITED MAESGWYN FARM, CHIRK, WREXHAM, LL14 5NT 00981905 2017-09-30 238,890,000 8,237,000
SHORE LAMINATES LIMITED UNIT 1-4 INVERALMOND CLOSE, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TT SC131630 2017-12-31 14,280,117 0
CNC-IT LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 04008628 2018-12-31 549,679 0
GAINEY COMPANY LIMITED THE FRONT BUFFER DEPORT, BADMINTON ROAD, ACTON TURVILLE, SOUTH GLOS, GL9 1HE 03145879 2017-03-31 99,078 0
PANELBOND LIMITED UNIT 3 OMEGA BUSINESS PARK, ESTATE ROAD 6, GRIMSBY, NE LINCS, DN31 2TG 04563628 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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