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A1 Cotswold Carpet Cleaners Ltd STROUD

A1 Cotswold Carpet Cleaners started in year 2003 as Private Limited Company with registration number 04936622. The A1 Cotswold Carpet Cleaners company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stroud at Autumn Cottage. Postal code: GL6 8AY.

At the moment there are 2 directors in the the firm, namely Heather G. and William S.. In addition one secretary - Heather G. - is with the company. At the moment there is 1 former director listed by the firm - Bruce S., who left the firm on 18 June 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

A1 Cotswold Carpet Cleaners Ltd Address / Contact

Office Address Autumn Cottage
Office Address2 Bussage
Town Stroud
Post code GL6 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04936622
Date of Incorporation Fri, 17th Oct 2003
Industry Specialised cleaning services
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Heather G.

Position: Director

Appointed: 26 June 2023

Heather G.

Position: Secretary

Appointed: 26 August 2021

William S.

Position: Director

Appointed: 21 December 2016

Beth S.

Position: Secretary

Appointed: 26 June 2023

Resigned: 30 July 2023

Wendy S.

Position: Secretary

Appointed: 17 October 2003

Resigned: 26 August 2021

Bruce S.

Position: Director

Appointed: 17 October 2003

Resigned: 18 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Heather G. This PSC and has 25-50% shares. Another one in the PSC register is William S. This PSC owns 75,01-100% shares. The third one is Bruce S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Heather G.

Notified on 26 February 2021
Nature of control: 25-50% shares

William S.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Bruce S.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth13 3439 745
Balance Sheet
Cash Bank In Hand37 55011 466
Current Assets37 55011 466
Intangible Fixed Assets15 00015 000
Net Assets Liabilities Including Pension Asset Liability13 3439 745
Tangible Fixed Assets22
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve13 3429 744
Shareholder Funds13 3439 745
Other
Creditors Due Within One Year39 20916 723
Net Current Assets Liabilities-1 659-5 257
Number Shares Allotted 1
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation7 1507 150
Tangible Fixed Assets Depreciation7 1487 148
Total Assets Less Current Liabilities13 3439 745
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, October 2023 		Free Download (8 pages)

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