Meadow Vale Carpets started in year 2002 as Private Limited Company with registration number 04493603. The Meadow Vale Carpets company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Belper at Unit 6 Heritage Business Centre. Postal code: DE56 1SW.
There is a single director in the firm at the moment - Philip B., appointed on 24 July 2002. In addition, a secretary was appointed - Sally B., appointed on 24 July 2002. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6 Heritage Business Centre |
| Office Address2 | Derby Road |
| Town | Belper |
| Post code | DE56 1SW |
| Country of origin | United Kingdom |
| Registration Number | 04493603 |
| Date of Incorporation | Wed, 24th Jul 2002 |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 24 July 2002
Position: Director
Appointed: 24 July 2002
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Sally B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sally B.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally B.
| Notified on | 1 July 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 12 236 | 597 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 102 | 152 | ||
| Cash Bank On Hand | 21 960 | 10 061 | ||
| Current Assets | 37 118 | 62 256 | 77 961 | 73 210 |
| Debtors | 34 368 | 59 704 | 52 601 | 58 999 |
| Intangible Fixed Assets | 52 000 | 45 500 | ||
| Net Assets Liabilities | 15 855 | 4 833 | ||
| Property Plant Equipment | 13 224 | 15 169 | ||
| Stocks Inventory | 2 648 | 2 400 | ||
| Tangible Fixed Assets | 605 | 3 267 | ||
| Total Inventories | 3 400 | 4 150 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 12 136 | 497 | ||
| Shareholder Funds | 12 236 | 597 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 97 500 | 104 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 580 | 7 562 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 5 603 | 1 401 | ||
| Creditors Due Within One Year | 77 487 | 110 426 | ||
| Finance Lease Liabilities Present Value Total | 5 603 | 1 401 | ||
| Fixed Assets | 52 605 | 48 767 | 45 724 | 41 169 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 867 | |||
| Intangible Assets | 32 500 | 26 000 | ||
| Intangible Assets Gross Cost | 130 000 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 78 000 | 84 500 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 6 500 | |||
| Intangible Fixed Assets Cost Or Valuation | 130 000 | |||
| Net Current Assets Liabilities | -40 369 | -48 170 | -24 266 | -34 935 |
| Number Shares Allotted | 100 | |||
| Other Creditors | 40 380 | 38 258 | ||
| Other Taxation Social Security Payable | 25 863 | 28 934 | ||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 50 804 | 55 616 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 3 457 | |||
| Tangible Fixed Assets Cost Or Valuation | 30 121 | 33 578 | ||
| Tangible Fixed Assets Depreciation | 29 516 | 30 311 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 795 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 812 | |||
| Total Assets Less Current Liabilities | 12 236 | 597 | 21 458 | 6 234 |
| Trade Creditors Trade Payables | 31 782 | 36 751 | ||
| Trade Debtors Trade Receivables | 52 601 | 58 999 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, February 2019 |
accounts | Free Download (9 pages) |
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