B & J Carpets (heanor) Limited in Long Eaton NOTTINGHAM

B & J Carpets (heanor) Limited NOTTINGHAM

Founded in 2003, B & J Carpets (heanor), classified under reg no. 04744577 is an active company. Currently registered at 99 Wilsthorpe Road NG10 3LE, Nottingham the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Maragaret H. and Gary H.. In addition one secretary - Margaret H. - is with the firm. As of 1 June 2024, there were 3 ex secretaries - Stephen P., Sylvia U. and others listed below. There were no ex directors.

B & J Carpets (heanor) Limited Address / Contact

Office Address	99 Wilsthorpe Road
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744577
Date of Incorporation	Fri, 25th Apr 2003
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Maragaret H.

Position: Director

Appointed: 31 January 2016

Margaret H.

Position: Secretary

Appointed: 28 February 2011

Gary H.

Position: Director

Appointed: 25 April 2003

Stephen P.

Position: Secretary

Appointed: 07 June 2007

Resigned: 28 February 2011

Sylvia U.

Position: Secretary

Appointed: 21 July 2003

Resigned: 07 June 2007

James H.

Position: Secretary

Appointed: 25 April 2003

Resigned: 21 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Gary H. This PSC and has 75,01-100% shares.

Gary H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Net Worth	587 240	564 034

Balance Sheet
Current Assets	233 197	217 785	189 868	200 515
Net Assets Liabilities			491 487	488 030
Cash Bank In Hand	112 614	111 978
Debtors	120 583	105 807
Net Assets Liabilities Including Pension Asset Liability	587 240	564 034
Tangible Fixed Assets	376 977	375 193

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	575 121	554 447
Shareholder Funds	587 240	564 034

Other
Average Number Employees During Period			2	2
Creditors			27 366	51 251
Fixed Assets	376 977	375 193	328 175	338 079
Net Current Assets Liabilities	211 658	190 139	163 312	149 951
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			810	687
Creditors Due Within One Year	21 539	27 646
Number Shares Allotted	100	100
Par Value Share		1
Provisions For Liabilities Charges	1 395	1 298
Revaluation Reserve	12 019	9 487
Total Assets Less Current Liabilities	588 635	565 332
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
CH01	On 2022-11-04 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-11-04 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 4th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 21st, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP	capital
AP01	New director was appointed on 2016-01-31 filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
CH03	On 2014-05-12 secretary's details were changed filed on: 12th, May 2014	officers	Free Download (1 page)
CH01	On 2014-05-12 director's details were changed filed on: 12th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 16 Ray Street Heanor Derbyshire DE75 7GE on 2013-05-21 filed on: 21st, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 19th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 6th, May 2011	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (1 page)
AP03	On 2011-05-03 - new secretary appointed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 21st, May 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 26th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 19th, June 2008	accounts	Free Download (4 pages)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (4 pages)
288b	On 2007-06-20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
288a	On 2003-08-04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 2003-05-14 Secretary resigned filed on: 14th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-14 New director appointed filed on: 14th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-14 New director appointed filed on: 14th, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-14 Director resigned filed on: 14th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-14 New secretary appointed filed on: 14th, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-14 Director resigned filed on: 14th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-14 New secretary appointed filed on: 14th, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-14 Secretary resigned filed on: 14th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, April 2003	incorporation	Free Download (16 pages)

B & J Carpets (heanor) Limited NOTTINGHAM

B & J Carpets (heanor) Limited Address / Contact

Company Information / Profile

Company staff

Maragaret H.

Margaret H.

Gary H.

Stephen P.

Sylvia U.

James H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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