Company number 04173105
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR
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-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOGAN CARPETS LIMITED are www.logancarpets.co.uk, and www.logan-carpets.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Carpets Limited is a Private Limited Company.
The company registration number is 04173105. Logan Carpets Limited has been working since 06 March 2001.
The present status of the company is Active. The registered address of Logan Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. The company`s financial liabilities are £165.34k. It is £96.77k against last year. The cash in hand is £305.02k. It is £131.89k against last year. And the total assets are £451.72k, which is £165.77k against last year. PETCH, Dawn Natalie is a Secretary of the company. LOGAN, Kevin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
logan carpets Key Finiance
LIABILITIES
£165.34k
+141%
CASH
£305.02k
+76%
TOTAL ASSETS
£451.72k
+57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Persons With Significant Control
Mr Kevin Logan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LOGAN CARPETS LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Mar 2001
Secretary resigned
26 Mar 2001
New secretary appointed
26 Mar 2001
Director resigned
26 Mar 2001
New director appointed
06 Mar 2001
Incorporation
7 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Unit 4 eaton court long eaton fixed and floating charges on…
7 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 764/676 attercliffe road sheffield all book and other debts…
2 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Premises at clarence road worksop nottinghamshire and on…