Carpet Wizard Ltd is a private limited company that can be found at 52 Bury Old Road, Whitefield, Manchester M45 6TL. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Jack E., appointed on 28 February 2021. Director Karen E., appointed on 07 June 2018.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 52 Bury Old Road |
| Office Address2 | Whitefield |
| Town | Manchester |
| Post code | M45 6TL |
| Country of origin | United Kingdom |
| Registration Number | 11402678 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 28 February 2021
Position: Director
Appointed: 07 June 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Karen E. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jack E. This PSC owns 25-50% shares. The third one is John E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Karen E.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Jack E.
| Notified on | 28 February 2021 |
| Nature of control: |
25-50% shares |
John E.
| Notified on | 4 June 2019 |
| Ceased on | 28 February 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 788 | 16 200 | 10 820 | ||
| Net Assets Liabilities | 2 907 | 8 892 | 5 909 | 373 | 107 |
| Property Plant Equipment | 442 | 332 | 249 | ||
| Other | |||||
| Creditors | 4 239 | 7 577 | -4 363 | ||
| Net Current Assets Liabilities | 2 549 | 8 623 | 5 707 | 523 | 107 |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 84 | 63 | 47 | ||
| Total Assets Less Current Liabilities | 2 991 | 8 955 | 5 956 | 523 | 107 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL United Kingdom to 29 Honiton Way Penketh Warrington WA5 2EY on Monday 8th April 2024 filed on: 8th, April 2024 |
address | Free Download (1 page) |
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