THE FITTED CARPET CO. LTD
ROMFORD

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Company number 04863691
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE FITTED CARPET CO. LTD are www.thefittedcarpetco.co.uk, and www.the-fitted-carpet-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Fitted Carpet Co Ltd is a Private Limited Company. The company registration number is 04863691. The Fitted Carpet Co Ltd has been working since 12 August 2003. The present status of the company is Active. The registered address of The Fitted Carpet Co Ltd is 10 Western Road Romford Essex Rm1 3jt. The company`s financial liabilities are £14.68k. It is £6.87k against last year. The cash in hand is £5.8k. It is £0.48k against last year. And the total assets are £94.37k, which is £-18.57k against last year. FOLEY, Janet is a Director of the company. FOLEY, Jeffrey John is a Director of the company. Secretary FOLEY, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLEY, Janet has been resigned. The company operates in "Floor and wall covering".


the fitted carpet co. Key Finiance

LIABILITIES £14.68k
+87%
CASH £5.8k
+9%
TOTAL ASSETS £94.37k
-17%
All Financial Figures

Current Directors

Director
FOLEY, Janet
Appointed Date: 31 March 2012
71 years old
Director
FOLEY, Jeffrey John
Appointed Date: 12 August 2003
72 years old

Resigned Directors

Secretary
FOLEY, Janet
Resigned: 31 August 2010
Appointed Date: 12 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
FOLEY, Janet
Resigned: 31 March 2011
Appointed Date: 12 August 2003
71 years old

Persons With Significant Control

Mrs Janet Foley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey John Foley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FITTED CARPET CO. LTD Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
05 Mar 2005
Particulars of mortgage/charge
01 Sep 2004
Return made up to 12/08/04; full list of members
14 Oct 2003
Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

THE FITTED CARPET CO. LTD Charges

3 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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