Company number 04518519
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 175-179 PARR STOCKS ROAD, ST HELENS, MERSEYSIDE, WA9 1PA
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARPET CORNER (ST. HELENS) LIMITED are www.carpetcornersthelens.co.uk, and www.carpet-corner-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Carpet Corner St Helens Limited is a Private Limited Company.
The company registration number is 04518519. Carpet Corner St Helens Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of Carpet Corner St Helens Limited is 175 179 Parr Stocks Road St Helens Merseyside Wa9 1pa. The company`s financial liabilities are £99.61k. It is £22.86k against last year. The cash in hand is £137.73k. It is £33.96k against last year. And the total assets are £173.45k, which is £33.02k against last year. SMITH, Julie Adele is a Secretary of the company. SMITH, Brian is a Director of the company. SMITH, Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
carpet corner (st. helens) Key Finiance
LIABILITIES
£99.61k
+29%
CASH
£137.73k
+32%
TOTAL ASSETS
£173.45k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Persons With Significant Control
Mr Brian Smith
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARPET CORNER (ST. HELENS) LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
16 Sep 2002
Registered office changed on 16/09/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Aug 2002
Incorporation