Ken Phillips Carpet Fitting Specialist Limited in South Shields TYNE & WEAR

Ken Phillips Carpet Fitting Specialist Limited TYNE & WEAR

Founded in 2003, Ken Phillips Carpet Fitting Specialist, classified under reg no. 04916568 is an active company. Currently registered at 32 Sorrel Gardens NE34 8TX, Tyne & Wear the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Kenneth P., appointed on 30 September 2003. In addition, a secretary was appointed - Julie L., appointed on 30 September 2003. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Ken Phillips Carpet Fitting Specialist Limited Address / Contact

Office Address	32 Sorrel Gardens
Office Address2	South Shields
Town	Tyne & Wear
Post code	NE34 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916568
Date of Incorporation	Tue, 30th Sep 2003
Industry	Floor and wall covering
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Kenneth P.

Position: Director

Appointed: 30 September 2003

Julie L.

Position: Secretary

Appointed: 30 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Kenneth P. This PSC and has 75,01-100% shares.

Kenneth P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Net Worth	3 641	4 091	2 949

Balance Sheet
Current Assets	7 473	8 504	7 160	9 899	4 445	2 501	5 533	7 547
Net Assets Liabilities			2 949	651	352	644	528	151
Net Assets Liabilities Including Pension Asset Liability	3 641	4 091	2 949

Reserves/Capital
Shareholder Funds	3 641	4 091	2 949

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 100	1 100	1 100	1 100	1 100	1 215
Average Number Employees During Period					2	2	2	1
Creditors			20 695	23 783	14 697	10 556	9 953	6 181
Fixed Assets	16 600	22 926	18 973	15 031	11 091	9 180	5 454
Net Current Assets Liabilities	-4 113	-8 307	-12 821	13 280	9 639	7 436	3 826	1 366
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 443	1 021	714	604	613	619	594
Total Assets Less Current Liabilities	12 487	14 619	6 152	1 751	1 452	1 744	1 628	1 366
Accruals Deferred Income	1 070	1 000	1 100
Creditors Due After One Year	7 776	9 528	2 103
Creditors Due Within One Year	13 029	17 832	20 695

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, April 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2022-09-30 to 2022-12-31 filed on: 2nd, February 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 9th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, November 2009	address	Free Download (2 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-09-30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 2nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 2nd, October 2003	address	Free Download (1 page)
288a	On 2003-10-01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (1 page)
288a	On 2003-10-01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (1 page)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (31 pages)

Ken Phillips Carpet Fitting Specialist Limited TYNE & WEAR

Ken Phillips Carpet Fitting Specialist Limited Address / Contact

Company Information / Profile

Company staff

Kenneth P.

Julie L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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