Company number 04557291
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 45 DEWHURST ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7PG
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CULCHETH CARPETS LIMITED are www.culchethcarpets.co.uk, and www.culcheth-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Culcheth Carpets Limited is a Private Limited Company.
The company registration number is 04557291. Culcheth Carpets Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Culcheth Carpets Limited is 45 Dewhurst Road Birchwood Warrington England Wa3 7pg. The company`s financial liabilities are £11.75k. It is £-6.49k against last year. The cash in hand is £47k. It is £-0.41k against last year. And the total assets are £67.17k, which is £-9.35k against last year. BENSON, Laura Ann is a Secretary of the company. BENSON, Colin is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
culcheth carpets Key Finiance
LIABILITIES
£11.75k
-36%
CASH
£47k
-1%
TOTAL ASSETS
£67.17k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 09 October 2002
Nominee Director
HASLAMS LIMITED
Resigned: 18 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Colin Benson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Ann Benson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULCHETH CARPETS LIMITED Events
25 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Director's details changed for Colin Benson on 6 April 2016
06 Apr 2016
Secretary's details changed for Laura Ann Benson on 6 April 2016
...
... and 42 more events
27 Oct 2002
Registered office changed on 27/10/02 from: 14 bold street warrington WA1 1DL
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
27 Oct 2002
Accounting reference date extended from 31/10/03 to 30/11/03
09 Oct 2002
Incorporation