Company number 09403968
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Gary Richards on 14 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CARPET COMPANY (UK) LTD are www.thecarpetcompanyuk.co.uk, and www.the-carpet-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Carpet Company Uk Ltd is a Private Limited Company.
The company registration number is 09403968. The Carpet Company Uk Ltd has been working since 23 January 2015.
The present status of the company is Active. The registered address of The Carpet Company Uk Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £5.86k. It is £5.86k against last year. The cash in hand is £5.47k. It is £5.47k against last year. And the total assets are £48.72k, which is £48.72k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. RICHARDS, Gary is a Director of the company. The company operates in "Floor and wall covering".
the carpet company (uk) Key Finiance
LIABILITIES
£5.86k
CASH
£5.47k
TOTAL ASSETS
£48.72k
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 23 January 2015
Persons With Significant Control
Mr Gary Richards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
THE CARPET COMPANY (UK) LTD Events
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Gary Richards on 14 June 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Mr Gary Richards on 14 June 2016
14 May 2016
Director's details changed for Mr Gary Richards on 1 February 2016
...
... and 1 more events
26 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
12 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
12 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015
10 Feb 2015
Company name changed the carpet comapny LTD\certificate issued on 10/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-09
23 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-23