Carpet 1st Plymouth Ltd in Plympton PLYMOUTH

Carpet 1st Plymouth Ltd PLYMOUTH

Founded in 2001, Carpet 1st Plymouth, classified under reg no. 04278561 is an active company. Currently registered at 143 Downfield Drive PL7 2DP, Plymouth the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2022/03/01 Carpet 1st Plymouth Ltd is no longer carrying the name Nigel Mace Interiors.

Currently there are 2 directors in the the firm, namely Caroline M. and Nigel M.. In addition one secretary - Peter H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Carpet 1st Plymouth Ltd Address / Contact

Office Address	143 Downfield Drive
Office Address2	Plympton
Town	Plymouth
Post code	PL7 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04278561
Date of Incorporation	Wed, 29th Aug 2001
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Caroline M.

Position: Director

Appointed: 05 December 2006

Peter H.

Position: Secretary

Appointed: 29 August 2001

Nigel M.

Position: Director

Appointed: 29 August 2001

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2001

Resigned: 29 August 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 29 August 2001

Resigned: 29 August 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Nigel M. This PSC and has 50,01-75% shares. The second one in the PSC register is Caroline M. This PSC owns 25-50% shares.

Nigel M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Caroline M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Nigel Mace Interiors	March 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	-45 182	-38 889	-28 399	-27 924	-23 278

Balance Sheet
Current Assets	31 791	28 050	22 463	25 231	28 195	27 751	19 277	11 735
Net Assets Liabilities					-23 279	-11 193	-21 830	-23 232
Cash Bank In Hand	614	1 211	10	46
Debtors	25 097	21 659	20 053	22 569
Net Assets Liabilities Including Pension Asset Liability	-45 182	-38 889	-28 399	-27 924	-23 278
Stocks Inventory	6 080	5 180	2 400	2 616
Tangible Fixed Assets	11 380	2 779	5 131	4 479

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-45 282	-38 989	-28 499	-28 024
Shareholder Funds	-45 182	-38 889	-28 399	-27 924	-23 278

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-530	-485	-580	-907
Average Number Employees During Period						5	5	3
Creditors					21 436	21 281	28 647	22 203
Fixed Assets	11 380	2 779	5 131	4 479	3 660	6 252	19 581	7 803
Net Current Assets Liabilities	-56 562	-18 167	-1 088	-477	-4 973	4 322	-12 184	-7 925
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					417	459	458	458
Total Assets Less Current Liabilities	-45 182	-15 388	4 043	4 002	-1 313	10 573	7 397	-122
Accruals Deferred Income				4 485	529
Creditors Due After One Year		23 501	32 442	27 441	21 436
Creditors Due Within One Year	88 353	46 217	23 551	30 193	33 585
Instalment Debts Due After5 Years			7 722	2 320
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 22nd, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 12th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/12	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/29 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/11/15 to 2006/11/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/11/15 to 2006/11/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 11th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 11th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
287	Registered office changed on 12/09/01 from: suite C1 city cloisters 196 old street london EC1V 9FR filed on: 12th, September 2001	address	Free Download (1 page)
287	Registered office changed on 12/09/01 from: suite C1 city cloisters 196 old street london EC1V 9FR filed on: 12th, September 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, August 2001	incorporation	Free Download (14 pages)

Carpet 1st Plymouth Ltd PLYMOUTH

Carpet 1st Plymouth Ltd Address / Contact

Company Information / Profile

Company staff

Caroline M.

Peter H.

Nigel M.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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