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Carpet Masters Limited PORT TALBOT

Carpet Masters started in year 2004 as Private Limited Company with registration number 05020902. The Carpet Masters company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Port Talbot at 185 Western Avenue. Postal code: SA12 7NE.

There is a single director in the company at the moment - Mark G., appointed on 20 January 2004. In addition, a secretary was appointed - Sandra D., appointed on 18 March 2005. As of 28 May 2024, there was 1 ex secretary - Grace D.. There were no ex directors.

Carpet Masters Limited Address / Contact

Office Address 185 Western Avenue
Office Address2 Sandfields
Town Port Talbot
Post code SA12 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05020902
Date of Incorporation Tue, 20th Jan 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Sandra D.

Position: Secretary

Appointed: 18 March 2005

Mark G.

Position: Director

Appointed: 20 January 2004

Grace D.

Position: Secretary

Appointed: 10 February 2004

Resigned: 18 March 2005

Heather L.

Position: Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Harry L.

Position: Nominee Director

Appointed: 20 January 2004

Resigned: 20 January 2004

James & Uzzell

Position: Corporate Secretary

Appointed: 20 January 2004

Resigned: 10 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets95 36875 10769 83072 313102 948110 47569 343
Net Assets Liabilities79 64069 29663 42858 90770 58775 61552 105
Other
Average Number Employees During Period  45555
Creditors46 36034 90132 21336 49757 24183 00758 936
Fixed Assets57 12766 58757 23248 27244 93568 04455 824
Net Current Assets Liabilities49 00840 20637 61735 81645 70727 46810 407
Provisions For Liabilities Balance Sheet Subtotal26 49528 44425 24222 11520 05519 89714 126
Total Assets Less Current Liabilities106 135106 79394 84984 08890 64295 51266 231

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, August 2023 		Free Download (3 pages)

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