Discount Carpets And Beds Limited in Whitchurch SHROPSHIRE

Discount Carpets And Beds Limited SHROPSHIRE

Founded in 2006, Discount Carpets And Beds, classified under reg no. 05686033 is an active company. Currently registered at 16 Station Road SY13 1RE, Shropshire the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely David G., Caroline N.. Of them, Caroline N. has been with the company the longest, being appointed on 20 November 2018 and David G. has been with the company for the least time - from 22 August 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela A. who worked with the the firm until 11 January 2019.

Discount Carpets And Beds Limited Address / Contact

Office Address	16 Station Road
Office Address2	Whitchurch
Town	Shropshire
Post code	SY13 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686033
Date of Incorporation	Tue, 24th Jan 2006
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

David G.

Position: Director

Appointed: 22 August 2019

Caroline N.

Position: Director

Appointed: 20 November 2018

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Angela A.

Position: Secretary

Appointed: 24 January 2006

Resigned: 11 January 2019

Angela A.

Position: Director

Appointed: 24 January 2006

Resigned: 04 January 2019

Andrew N.

Position: Director

Appointed: 24 January 2006

Resigned: 12 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Caroline N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Angela A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Caroline N.

Notified on	20 November 2018
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	22 August 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Angela A.

Notified on	6 April 2016
Ceased on	4 January 2019
Nature of control:	25-50% shares

Andrew N.

Notified on	6 April 2016
Ceased on	12 June 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	42 391	27 968	16 378

Balance Sheet
Current Assets	112 939	91 251	84 625	63 958	85 482	76 920	92 380	84 549	119 041	81 885
Net Assets Liabilities			16 380	12 311	29 669	38 092	48 977	46 493	61 048	31 320
Cash Bank In Hand	62 596	35 883	38 492
Debtors	7 708	11 153	7 263
Stocks Inventory	42 635	44 215	38 870
Tangible Fixed Assets	800	601	451

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	42 291	27 868	16 278
Shareholder Funds	42 391	27 968	16 378

Other
Average Number Employees During Period						3	3	4	4	4
Creditors			68 698	51 981	56 062	39 014	43 542	38 160	58 447	50 904
Fixed Assets			451	334	249	186	139	104	454	339
Net Current Assets Liabilities	41 591	27 367	15 927	11 977	29 420	37 906	48 838	46 389	60 594	30 981
Total Assets Less Current Liabilities	42 391	27 968	16 378	12 311	29 669	38 092	48 977	46 493	61 048	31 320
Creditors Due Within One Year	71 348	63 884	68 698
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (3 pages)
AP01	On Thu, 22nd Aug 2019 new director was appointed. filed on: 31st, August 2019	officers	Free Download (2 pages)
TM02	Fri, 11th Jan 2019 - the day secretary's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
TM01	Tue, 12th Jun 2018 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	On Tue, 20th Nov 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
CH01	On Sat, 25th Jan 2014 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
CH03	On Sat, 25th Jan 2014 secretary's details were changed filed on: 17th, February 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 17th, November 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 16th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 24th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006	capital
88(2)R	Alloted 99 shares on Tue, 24th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006	capital	Free Download
288b	On Fri, 3rd Feb 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (20 pages)

Discount Carpets And Beds Limited SHROPSHIRE

Discount Carpets And Beds Limited Address / Contact

Company Information / Profile

Company staff

David G.

Caroline N.

Chettleburghs Secretarial Ltd

Angela A.

Angela A.

Andrew N.

People with significant control

Annual reports financial information

Company filings

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