Whitney's Carpets started in year 2014 as Private Limited Company with registration number 08948730. The Whitney's Carpets company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at Union Suite The Union Building. Postal code: NR1 1BY.
The firm has 3 directors, namely Lydia B., Stuart B. and Catherine J.. Of them, Lydia B., Stuart B., Catherine J. have been with the company the longest, being appointed on 19 March 2014. As of 26 April 2024, there was 1 ex director - Trevor B.. There were no ex secretaries.
| Office Address | Union Suite The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 08948730 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Lydia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trevor B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lydia B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 835 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 13 168 | 22 349 | 29 126 | 27 822 | 35 815 | 45 224 | 59 623 | 40 957 | 9 439 |
| Net Assets Liabilities | 9 350 | 12 686 | 104 | ||||||
| Cash Bank In Hand | 7 299 | ||||||||
| Debtors | 402 | ||||||||
| Intangible Fixed Assets | 57 000 | ||||||||
| Stocks Inventory | 5 467 | ||||||||
| Tangible Fixed Assets | 3 200 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 104 | ||||||||
| Profit Loss Account Reserve | 731 | ||||||||
| Shareholder Funds | 835 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | ||||
| Creditors | 72 533 | 97 836 | 93 694 | 83 156 | 95 976 | 75 763 | 25 000 | 65 444 | 37 334 |
| Fixed Assets | 60 200 | 75 591 | 64 673 | 60 338 | 60 391 | 39 889 | 30 892 | 23 230 | 27 498 |
| Net Current Assets Liabilities | -59 365 | -75 487 | -64 568 | -55 334 | -60 161 | -30 539 | 6 794 | -23 126 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 525 | 1 361 | 501 | ||||||
| Total Assets Less Current Liabilities | 835 | 104 | 105 | 5 004 | 230 | 9 350 | 37 686 | 104 | |
| Creditors Due Within One Year | 72 533 | ||||||||
| Intangible Fixed Assets Additions | 60 000 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 000 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 4 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 000 | ||||||||
| Tangible Fixed Assets Depreciation | 800 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 800 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st March 2023 filed on: 3rd, April 2023 |
confirmation statement | Free Download (3 pages) |
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