Company information:
Dsh Flooring Limited (No: 08209834)
Address: QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
Status: Active
Incorporated: 09-Nov-2012
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 43330 - Floor and wall covering
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jan-2024 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Sep-2012 )
Current Director: PAUL MICHAEL HAMILTON ( From: Sep-2012 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Sep-2012 )
Current Director: STEWART JOHN OVEREND ( DOB: Apr-1970 From: Aug-2019 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Sep-2012 )
Current Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Apr-2019 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: MATTHEW DAVIS ( DOB: Feb-1987 From: Sep-2012 To: Apr-2019 )
Resigned Director: CLIVE STANLEY NORMAN ( DOB: Oct-1949 From: Sep-2012 To: Jul-2013 )
Resigned Director: JAMES STUART ROBBIE ( DOB: May-1966 From: Sep-2013 To: Apr-2019 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Apr-2019 To: Sep-2021 )
Resigned Director: ROBERT JOHN WALKER ( DOB: Aug-1958 From: Aug-2013 To: Apr-2019 )
Resigned Secretary: IAN DAVID CONBOY ( From: Sep-2015 To: Mar-2017 )
Resigned Secretary: DEMEER LTD ( From: Aug-2014 To: Sep-2015 )
Persons of Significant Control:
Hamilton Heating Group Limited, Queensgate House Cookham Road, Bracknell, RG12 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23)
Mr Robert John Walker, 12 Tavistock Industrial Estate Ruscombe Business Park, Reading, Berkshire, RG10 9NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-23)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,558 | 7,641 | 4,749 | 2,905 | 2558.0,7641.0,4749.0,2905.0 |
| Current assets | 311,074 | 489,019 | 657,795 | 706,231 | 311074.0,489019.0,657795.0,706231.0 |
| Current assets / Total inventories | 86,012 | 95,000 | 121,052 | 181,673 | 86012.0,95000.0,121052.0,181673.0 |
| Current assets / Debtors | 220,110 | 371,778 | 480,377 | 517,738 | 220110.0,371778.0,480377.0,517738.0 |
| Current assets / Cash at bank and on hand | 4,952 | 22,241 | 56,366 | 6,820 | 4952.0,22241.0,56366.0,6820.0 |
| Net current assets (liabilities) | 92,668 | 115,630 | 174,838 | 163,489 | 92668.0,115630.0,174838.0,163489.0 |
| Total assets less current liabilities | 95,226 | 123,271 | 179,587 | 166,394 | 95226.0,123271.0,179587.0,166394.0 |
| Provisions for liabilities, balance sheet subtotal | 1,452 | 902 | 494 | 0.0,1452.0,902.0,494.0 | |
| Net assets (liabilities) | 95,226 | 121,819 | 178,685 | 165,900 | 95226.0,121819.0,178685.0,165900.0 |
| Equity / share capital and reserves | 95,226 | 121,819 | 178,685 | 165,900 | 95226.0,121819.0,178685.0,165900.0 |