Company number 05404605
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 25 COLDHARBOUR, WEYMOUTH, DORSET, DT3 4BG
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-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Steven Wheller on 21 October 2016. The most likely internet sites of CARPETS SELECT (SOUTHERN) LTD are www.carpetsselectsouthern.co.uk, and www.carpets-select-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Carpets Select Southern Ltd is a Private Limited Company.
The company registration number is 05404605. Carpets Select Southern Ltd has been working since 29 March 2005.
The present status of the company is Active. The registered address of Carpets Select Southern Ltd is 25 Coldharbour Weymouth Dorset Dt3 4bg. The company`s financial liabilities are £24.96k. It is £-3.18k against last year. The cash in hand is £0.14k. It is £-0.29k against last year. And the total assets are £64.25k, which is £11.7k against last year. CROPP, John Richard is a Secretary of the company. CROPP, John Richard is a Director of the company. WHELLER, Steven is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
carpets select (southern) Key Finiance
LIABILITIES
£24.96k
-12%
CASH
£0.14k
-68%
TOTAL ASSETS
£64.25k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Persons With Significant Control
Mr. John Richard Cropp
Notified on: 16 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Steven Wheller
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARPETS SELECT (SOUTHERN) LTD Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Steven Wheller on 21 October 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
07 Apr 2005
New secretary appointed;new director appointed
07 Apr 2005
Ad 29/03/05--------- £ si 98@1=98 £ ic 2/100
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
29 Mar 2005
Incorporation