I.R.M. CARPETS LTD
EWLOE

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Company number 05368720
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
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 forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of I.R.M. CARPETS LTD are www.irmcarpets.co.uk, and www.i-r-m-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. I R M Carpets Ltd is a Private Limited Company. The company registration number is 05368720. I R M Carpets Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of I R M Carpets Ltd is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. The company`s financial liabilities are £99.89k. It is £10.62k against last year. The cash in hand is £105.6k. It is £-13.29k against last year. And the total assets are £212.77k, which is £-9.78k against last year. MATTHEWS, Dean Richard is a Secretary of the company. MATTHEWS, Dean Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MATTHEWS, Ian Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


i.r.m. carpets Key Finiance

LIABILITIES £99.89k
+11%
CASH £105.6k
-12%
TOTAL ASSETS £212.77k
-5%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Dean Richard
Appointed Date: 17 February 2005

Director
MATTHEWS, Dean Richard
Appointed Date: 17 February 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Director
MATTHEWS, Ian Richard
Resigned: 20 October 2011
Appointed Date: 17 February 2005
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Dean Richard Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

I.R.M. CARPETS LTD Events

22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Aug 2016
Registered office address changed from Unit 5 Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016
01 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200

...
... and 32 more events
10 Mar 2005
New director appointed
10 Mar 2005
Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
17 Feb 2005
Incorporation

I.R.M. CARPETS LTD Charges

10 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…