Shire Carpet Services Limited in Bletchley MILTON KEYNES

Shire Carpet Services Limited MILTON KEYNES

Shire Carpet Services started in year 2014 as Private Limited Company with registration number 09201882. The Shire Carpet Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Milton Keynes at Suite 2, Douglas House, 32-34 Simpson Road. Postal code: MK1 1BA.

The company has one director. Philip D., appointed on 6 March 2023. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Trevor D.. There were no ex secretaries.

Shire Carpet Services Limited Address / Contact

Office Address	Suite 2, Douglas House, 32-34 Simpson Road
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09201882
Date of Incorporation	Wed, 3rd Sep 2014
Industry	Specialised cleaning services
End of financial Year	30th September
Company age	10 years old
Account next due date	Mon, 30th Jun 2025 (412 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Philip D.

Position: Director

Appointed: 06 March 2023

Trevor D.

Position: Director

Appointed: 03 September 2014

Resigned: 06 June 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Philip D. This PSC and has 75,01-100% shares. The second one in the PSC register is Trevor D. This PSC owns 75,01-100% shares.

Philip D.

Notified on	15 March 2023
Nature of control:	75,01-100% shares

Trevor D.

Notified on	6 April 2016
Ceased on	15 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-29	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	32 187	32 187	28 234	53 935	45 417	44 564	48 532	49 940	33 172	16 771
Net Assets Liabilities			31 302	44 755	37 769	34 478	35 920	12 847	12 326	10 640
Cash Bank In Hand	29 639	29 639	23 453
Debtors	2 548	2 548	4 781
Net Assets Liabilities Including Pension Asset Liability	22 858	22 858	31 302
Tangible Fixed Assets	2 643	2 643	10 342

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	22 758	22 758	31 202

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			850	350	360	370	380	648	900	720
Average Number Employees During Period						5	3	3	2	1
Creditors			6 424	16 587	15 540	15 904	16 874	43 047	24 898	7 369
Fixed Assets			10 342	7 757	8 252	6 188	4 642	6 602	4 952	1 958
Net Current Assets Liabilities	20 215	20 215	20 960	37 348	29 877	28 660	31 658	6 893	8 274	9 402
Total Assets Less Current Liabilities			32 152	45 105	38 129	34 848	36 300	13 495	13 226	11 360
Capital Employed	22 858	22 858	31 302
Creditors Due Within One Year	11 972	11 972	7 274
Number Shares Allotted		100	100
Number Shares Allotted Increase Decrease During Period		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		3 524	12 993
Tangible Fixed Assets Cost Or Valuation		3 524	14 054
Tangible Fixed Assets Depreciation		881	3 712
Tangible Fixed Assets Depreciation Charged In Period		881	3 447
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			616
Tangible Fixed Assets Disposals			2 463
Value Shares Allotted Increase Decrease During Period		100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 25th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 25th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-10-23 filed on: 23rd, October 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-09-06 filed on: 6th, September 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-06-06 filed on: 21st, June 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-03-15 filed on: 24th, April 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-03-15 filed on: 24th, April 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-03-06 filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 12th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-06 filed on: 6th, September 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 20th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-06 filed on: 6th, September 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-09-03 filed on: 3rd, September 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 4th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-03 filed on: 3rd, September 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-03 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 8th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-03 filed on: 5th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-03 filed on: 27th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-03: 100.00 GBP	capital
AD01	New registered office address C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA. Change occurred on 2015-04-14. Company's previous address: 1a the Avenue Flitwick MK45 1BP United Kingdom. filed on: 14th, April 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2014	incorporation
SH01	Statement of Capital on 2014-09-03: 100.00 GBP	capital

Shire Carpet Services Limited MILTON KEYNES

Shire Carpet Services Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Trevor D.

People with significant control

Annual reports financial information

Company filings

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