Company number 04863582
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address STATION ROAD, POULTON-LE-FLYDE, LANCASHIRE, FY6 7HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDEX CARPET & BED CENTRE LTD are www.ardexcarpetbedcentre.co.uk, and www.ardex-carpet-bed-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ardex Carpet Bed Centre Ltd is a Private Limited Company.
The company registration number is 04863582. Ardex Carpet Bed Centre Ltd has been working since 12 August 2003.
The present status of the company is Active. The registered address of Ardex Carpet Bed Centre Ltd is Station Road Poulton Le Flyde Lancashire Fy6 7hu. The company`s financial liabilities are £3.52k. It is £-6.28k against last year. And the total assets are £23.12k, which is £-4.01k against last year. HARRISON, Susan Christine is a Secretary of the company. HARRISON, John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
ardex carpet & bed centre Key Finiance
LIABILITIES
£3.52k
-65%
CASH
n/a
TOTAL ASSETS
£23.12k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mr John Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Harrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARDEX CARPET & BED CENTRE LTD Events
29 Mar 2017
Micro company accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
30 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
12 Aug 2003
Incorporation