Introduction
Watch Company
A
AMPTHILL FLOORING LIMITED
AMPTHILL FLOORING LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Bedford. The company operates in the Construction sector, specifically engaged in floor and wall covering. AMPTHILL FLOORING LIMITED was registered 2 years ago.(SIC: 43330)
Status
active
Active since 2 years ago
Company No
15456354
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Uni 9 New Road Maulden Bedford, MK45 2BG,
Previous Addresses
Unit 10 New Road Maulden Bedford MK45 2BG England
From: 6 February 2026To: 11 February 2026
Unit 9 New Road Black Moor Business Park Maulden Bedfordshire MK45 2BG England
From: 13 October 2025To: 6 February 2026
Unit 10 New Road Maulden Maulden Bedfordshire MK45 2BG England
From: 7 January 2025To: 13 October 2025
11 Green Lane Eccleshall Stafford ST21 6BA England
From: 31 January 2024To: 7 January 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MULCHINOCK, Mark William
ActiveNew Road, BedfordMK45 2BG
Born February 1985
Director
Appointed 19 Feb 2024
MULCHINOCK, Mark William
New Road, BedfordMK45 2BG
Born February 1985
Director
19 Feb 2024
Active
STRINGER, Brian Mark
ActiveNew Road, BedfordMK45 2BG
Born August 1963
Director
Appointed 31 Jan 2024
STRINGER, Brian Mark
New Road, BedfordMK45 2BG
Born August 1963
Director
31 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Mulchinock
ActiveNew Road, BedfordMK45 2BG
Born February 1985
Nature of Control
Significant influence or control
Notified 31 Jan 2025
Mr Mark Mulchinock
New Road, BedfordMK45 2BG
Born February 1985
Significant influence or control
31 Jan 2025
Active
Mr Brian Mark Stringer
CeasedNew Road, MauldenMK45 2BG
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ceased 31 Jan 2025
Mr Brian Mark Stringer
New Road, MauldenMK45 2BG
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Ceased 31 Jan 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025