Carpets & Flooring (leeds) Limited LEEDS


Founded in 2015, Carpets & Flooring (leeds), classified under reg no. 09714758 is an active company. Currently registered at 8 Southleigh Garth LS11 5XJ, Leeds the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Mariam P., appointed on 11 September 2018. In addition, a secretary was appointed - Mariam P., appointed on 9 November 2015. As of 16 June 2024, there were 2 ex directors - Rusel C., Karl B. and others listed below. There were no ex secretaries.

Carpets & Flooring (leeds) Limited Address / Contact

Office Address 8 Southleigh Garth
Office Address2 Beeston
Town Leeds
Post code LS11 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714758
Date of Incorporation Mon, 3rd Aug 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Mariam P.

Position: Director

Appointed: 11 September 2018

Mariam P.

Position: Secretary

Appointed: 09 November 2015

Rusel C.

Position: Director

Appointed: 03 August 2015

Resigned: 11 September 2018

Karl B.

Position: Director

Appointed: 03 August 2015

Resigned: 11 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Mariam P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karl B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rusel C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariam P.

Notified on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karl B.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rusel C.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets100100 10031 53048 12063 978
Net Assets Liabilities 10010010015 89323 43134 626
Cash Bank On Hand 100100100   
Other
Capital Reserves100      
Net Current Assets Liabilities100100 10025 89335 51744 209
Total Assets Less Current Liabilities100100 10025 89335 51744 209
Creditors    10 00012 0869 583
Number Shares Allotted  100100   
Par Value Share  11   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/02
filed on: 8th, August 2023
Free Download (3 pages)

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