Company number 04542274
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 166 LINACRE ROAD, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 8JU
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-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Current accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of D & S CARPETS LTD are www.dscarpets.co.uk, and www.d-s-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. D S Carpets Ltd is a Private Limited Company.
The company registration number is 04542274. D S Carpets Ltd has been working since 23 September 2002.
The present status of the company is Active. The registered address of D S Carpets Ltd is 166 Linacre Road Litherland Liverpool Merseyside L21 8ju. The company`s financial liabilities are £0k. It is £-51.26k against last year. And the total assets are £1.28k, which is £-71.86k against last year. WILLIAMS, Susan is a Secretary of the company. WILLIAMS, Paul Reginald is a Director of the company. WILLIAMS, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".
d & s carpets Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£1.28k
-99%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mrs Susan Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Reginald Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D & S CARPETS LTD Events
15 Mar 2017
Micro company accounts made up to 31 January 2017
04 Jan 2017
Current accounting period extended from 31 October 2016 to 31 January 2017
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 35 more events
03 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
23 Sep 2002
Incorporation