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Mark Bird Flooring Limited NORTHAMPTON

Founded in 2002, Mark Bird Flooring, classified under reg no. 04460336 is an active company. Currently registered at 5 Giffard Court NN5 5JF, Northampton the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Susan B. and Mark B.. In addition one secretary - Susan B. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Mark Bird Flooring Limited Address / Contact

Office Address 5 Giffard Court
Office Address2 Millbrook Close
Town Northampton
Post code NN5 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460336
Date of Incorporation Thu, 13th Jun 2002
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Susan B.

Position: Director

Appointed: 13 June 2002

Susan B.

Position: Secretary

Appointed: 13 June 2002

Mark B.

Position: Director

Appointed: 13 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth108 45396 365100 746129 754129 073       
Balance Sheet
Cash Bank In Hand85 31686 26599 670120 72695 308       
Cash Bank On Hand    95 308123 999103 935115 33087 08783 90480 55843 901
Current Assets107 671104 893113 861138 724157 391156 525115 165127 107109 71896 466104 67967 561
Debtors15 85512 62812 69115 99859 96230 2268 9809 35720 13310 34424 12123 660
Intangible Fixed Assets19 20018 00016 80015 600        
Net Assets Liabilities    129 073117 97284 48386 90577 14048 01342 760 
Net Assets Liabilities Including Pension Asset Liability108 45396 365 129 754129 073       
Other Debtors7 0721 4651 9887 977   147  5 6573 314
Property Plant Equipment    13 40510 05213 8125 5382 7711 023  
Stocks Inventory6 5006 0001 5002 0002 121       
Tangible Fixed Assets15 20111 4018 55117 87413 405       
Total Inventories    2 1212 3002 2502 4202 4982 218  
Trade Debtors8 78311 16310 7038 021        
Reserves/Capital
Called Up Share Capital2222100       
Profit Loss Account Reserve108 45196 363100 744129 752128 973       
Shareholder Funds108 45396 365100 746129 754129 073       
Other
Accrued Liabilities    1 6002 9002 900     
Accumulated Depreciation Impairment Property Plant Equipment    25 99129 34432 57440 84843 61545 36346 386 
Average Number Employees During Period     4765677
Corporation Tax Payable    11 80019 73610 436     
Creditors    39 31045 42141 87044 68834 82249 28261 91952 431
Creditors Due Within One Year 37 92938 46642 44439 310       
Fixed Assets34 40129 40125 35133 47413 405       
Increase From Depreciation Charge For Year Property Plant Equipment     3 3533 2308 2742 7671 7481 023 
Intangible Fixed Assets Aggregate Amortisation Impairment10 80012 00013 20014 400        
Intangible Fixed Assets Amortisation Decrease Increase On Disposals    14 400       
Intangible Fixed Assets Cost Or Valuation30 00030 00030 00030 000        
Intangible Fixed Assets Disposals    30 000       
Net Current Assets Liabilities74 05266 96475 39596 280118 081111 10473 29582 41974 89647 18442 76015 130
Number Shares Allotted  2220       
Other Creditors    5661691904 6433 6544 4674 0485 052
Other Taxation Social Security Payable    1 3821 89213 35122 26521 14120 63035 41030 515
Par Value Share  111       
Property Plant Equipment Gross Cost    39 39639 39646 38646 38646 38646 3866 116 
Provisions For Liabilities Balance Sheet Subtotal    2 4133 1842 6241 052527194  
Provisions For Liabilities Charges    2 413       
Share Capital Allotted Called Up Paid 22220       
Tangible Fixed Assets Cost Or Valuation24 11624 11624 11639 396        
Tangible Fixed Assets Depreciation8 91512 71515 56521 52225 991       
Tangible Fixed Assets Depreciation Charged In Period  2 8505 9574 469       
Total Additions Including From Business Combinations Property Plant Equipment      6 990     
Total Assets Less Current Liabilities108 45396 365100 746129 754131 486121 15687 10787 95777 66748 20742 76015 130
Trade Creditors Trade Payables    20 51416 43823 14317 78010 02724 18522 46116 864
Trade Debtors Trade Receivables    14 92119 9968 9809 21020 13310 34418 46420 346
Creditors Due Within One Year Total Current Liabilities33 61937 929          
Intangible Fixed Assets Amortisation Charged In Period1 2001 2001 2001 200        
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 22         
Other Creditors Due Within One Year2 1003 707          
Tangible Fixed Assets Additions 0 15 280        
Tangible Fixed Assets Depreciation Charge For Period 3 800          
Taxation Social Security Due Within One Year19 41518 169          
Trade Creditors Within One Year12 10416 053          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023 		Free Download (7 pages)

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