Carpet Giant (yate) started in year 2008 as Private Limited Company with registration number 06526162. The Carpet Giant (yate) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Yate at Unit 1 Waverley Road. Postal code: BS37 5QZ.
Currently there are 2 directors in the the company, namely James P. and Daniel M.. In addition one secretary - James P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Waverley Road |
| Office Address2 | Beeches Industrial Estate |
| Town | Yate |
| Post code | BS37 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 06526162 |
| Date of Incorporation | Thu, 6th Mar 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Secretary
Appointed: 06 March 2008
Position: Director
Appointed: 06 March 2008
Position: Director
Appointed: 06 March 2008
The register of PSCs who own or control the company includes 2 names. As we found, there is James P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 | 10 | 10 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 10 | 10 | |||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Shareholder Funds | 10 | 10 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 106 033 | 200 000 | 200 000 | 196 750 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Creditors | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Creditors Due Within One Year | 200 000 | 200 000 | |||||||
| Investments Fixed Assets | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Investments In Group Undertakings | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Net Current Assets Liabilities | -199 990 | -199 990 | -199 990 | -199 990 | -199 990 | -199 990 | -199 990 | -199 990 | -199 990 |
| Number Shares Allotted | 10 | ||||||||
| Other Creditors | 93 967 | 3 250 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (6 pages) |
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