IMAGE CARPETS LIMITED
SURREY


Company number 04484145
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 6 RUSSELL HILL PARADE, PURLEY, SURREY
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registration of charge 044841450001, created on 19 May 2016. The most likely internet sites of IMAGE CARPETS LIMITED are www.imagecarpets.co.uk, and www.image-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Image Carpets Limited is a Private Limited Company. The company registration number is 04484145. Image Carpets Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Image Carpets Limited is 6 Russell Hill Parade Purley Surrey. The company`s financial liabilities are £95.17k. It is £-8.27k against last year. The cash in hand is £91.06k. It is £-20.58k against last year. And the total assets are £133.87k, which is £-11.5k against last year. MARTIN, Stephen Robert is a Secretary of the company. MARTIN, Stephen Robert is a Director of the company. Secretary MCILWAIN, Susan Florence has been resigned. Director MARTIN, Margaret Alexandra has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


image carpets Key Finiance

LIABILITIES £95.17k
-8%
CASH £91.06k
-19%
TOTAL ASSETS £133.87k
-8%
All Financial Figures

Current Directors

Secretary
MARTIN, Stephen Robert
Appointed Date: 14 July 2002

Director
MARTIN, Stephen Robert
Appointed Date: 10 August 2007
62 years old

Resigned Directors

Secretary
MCILWAIN, Susan Florence
Resigned: 14 July 2002
Appointed Date: 12 July 2002

Director
MARTIN, Margaret Alexandra
Resigned: 15 May 2011
Appointed Date: 12 July 2002
56 years old

Persons With Significant Control

Mr Stephen Robert Martin
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IMAGE CARPETS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Registration of charge 044841450001, created on 19 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

...
... and 32 more events
23 Jul 2003
Return made up to 12/07/03; full list of members
27 Aug 2002
New secretary appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
12 Jul 2002
Incorporation

IMAGE CARPETS LIMITED Charges

19 May 2016
Charge code 0448 4145 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…