Company number 08673674
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 18 KIRKRISE, FROSTERLEY, CO DURHAM, DL13 2SF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-22
; Micro company accounts made up to 30 December 2015. The most likely internet sites of U.K.HERITAGE RUGS LTD. are www.ukheritagerugs.co.uk, and www.u-k-heritage-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Riding Mill Rail Station is 15.3 miles; to Corbridge Rail Station is 16.6 miles; to Prudhoe Rail Station is 16.9 miles; to Blaydon Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Heritage Rugs Ltd is a Private Limited Company.
The company registration number is 08673674. U K Heritage Rugs Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of U K Heritage Rugs Ltd is 18 Kirkrise Frosterley Co Durham Dl13 2sf. The company`s financial liabilities are £9.33k. It is £-2.42k against last year. The cash in hand is £0.82k. It is £0.78k against last year. And the total assets are £6.52k, which is £1.02k against last year. SALES, Judith Ellen is a Secretary of the company. SALES, Brian Michael is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
u.k.heritage rugs Key Finiance
LIABILITIES
£9.33k
-21%
CASH
£0.82k
+1724%
TOTAL ASSETS
£6.52k
+18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brian Michael Sales
Notified on: 2 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ellen Sales
Notified on: 2 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U.K.HERITAGE RUGS LTD. Events
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-22
01 Oct 2016
Micro company accounts made up to 30 December 2015
03 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 0 more events
17 Sep 2015
Appointment of Mrs Judith Ellen Sales as a secretary on 16 September 2015
09 Apr 2015
Total exemption small company accounts made up to 30 December 2014
31 Dec 2014
Previous accounting period extended from 30 September 2014 to 30 December 2014
06 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
03 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted