Harvey Charles Carpets And Flooring Limited is a private limited company registered at 19 Meteor Close, Norwich NR6 6HQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Michael S., appointed on 25 January 2024.
The company is officially classified as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130). According to official data there was a change of name on 2022-08-02 and their previous name was Mbs Developer Solutions Limited.
The last confirmation statement was sent on 2023-04-19 and the deadline for the following filing is 2024-05-03. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 19 Meteor Close |
| Town | Norwich |
| Post code | NR6 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 12609092 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (290 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 25 January 2024
The register of PSCs who own or control the company includes 4 names. As we found, there is Michael S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is James S. This PSC has significiant influence or control over the company,. The third one is Michael S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares |
James S.
| Notified on | 28 March 2022 |
| Ceased on | 12 February 2024 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 18 May 2020 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher V.
| Notified on | 18 May 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mbs Developer Solutions | August 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 10 317 | 10 986 | 140 053 |
| Net Assets Liabilities | 71 | 101 | 11 548 |
| Other | |||
| Average Number Employees During Period | 1 | 7 | |
| Creditors | 11 941 | 12 579 | 131 331 |
| Fixed Assets | 1 695 | 1 695 | 2 826 |
| Net Current Assets Liabilities | 1 624 | -1 593 | 8 722 |
| Total Assets Less Current Liabilities | 71 | 101 | 11 548 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/12 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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