Company number 07069153
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOVEREIGN CARPETS (BURNHAM) LIMITED are www.sovereigncarpetsburnham.co.uk, and www.sovereign-carpets-burnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sovereign Carpets Burnham Limited is a Private Limited Company.
The company registration number is 07069153. Sovereign Carpets Burnham Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of Sovereign Carpets Burnham Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. The company`s financial liabilities are £124.19k. It is £46.89k against last year. The cash in hand is £136.69k. It is £36.05k against last year. And the total assets are £167.72k, which is £45.77k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. NOBLE, Peter Kevin is a Director of the company. Director NOBLE, Kay Elizabeth has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
sovereign carpets (burnham) Key Finiance
LIABILITIES
£124.19k
+60%
CASH
£136.69k
+35%
TOTAL ASSETS
£167.72k
+37%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 06 November 2009
Resigned Directors
Persons With Significant Control
Mr Peter Kevin Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOVEREIGN CARPETS (BURNHAM) LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
09 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
...
... and 12 more events
03 Feb 2011
Termination of appointment of Kay Noble as a director
12 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
11 Nov 2010
Director's details changed for Mr Peter Noble on 7 October 2010
11 Nov 2010
Director's details changed for Mrs Kay Elizabeth Noble on 7 October 2010
06 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)