Hide Rugs Ltd in LONDON

Hide Rugs Ltd LONDON

Hide Rugs started in year 2003 as Private Limited Company with registration number 04717881. The Hide Rugs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since May 19, 2016 Hide Rugs Ltd is no longer carrying the name Pick'n'click.

There is a single director in the company at the moment - Asta U., appointed on 26 October 2017. In addition, a secretary was appointed - Asta U., appointed on 26 October 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joanne H. who worked with the the company until 26 October 2017.

Hide Rugs Ltd Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717881
Date of Incorporation	Tue, 1st Apr 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	18 years old
Account next due date	Thu, 31st Mar 2022 (289 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Fri, 19th Nov 2021 (2021-11-19)
Last confirmation statement dated	Thu, 5th Nov 2020

Company staff

Asta U.

Position: Secretary

Appointed: 26 October 2017

Asta U.

Position: Director

Appointed: 26 October 2017

Joanne H.

Position: Director

Appointed: 19 November 2009

Resigned: 26 October 2017

Robert A.

Position: Director

Appointed: 01 October 2007

Resigned: 01 June 2008

Joanne H.

Position: Secretary

Appointed: 07 April 2003

Resigned: 26 October 2017

Mark H.

Position: Director

Appointed: 07 April 2003

Resigned: 26 October 2017

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 07 April 2003

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 07 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Asta U. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark H. This PSC owns 50,01-75% shares.

Asta U.

Notified on	26 October 2017
Nature of control:	significiant influence or control

Mark H.

Notified on	16 February 2017
Ceased on	26 October 2017
Nature of control:	50,01-75% shares

Company previous names

Pick'n'click	May 19, 2016
Domain Hairdressing	May 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth					40 856	27 753

Balance Sheet
Cash Bank On Hand						26 557	25 233
Current Assets					109 707	89 399	83 102	130 760	114 414
Debtors							420
Net Assets Liabilities						27 753	49 343	33 070	43 472
Other Debtors							420
Property Plant Equipment						1 517	1 289
Total Inventories						62 842	57 449
Cash Bank In Hand	4 703	612	6 647	11 103	34 363
Intangible Fixed Assets	21 516	17 749	13 982	10 215	6 448
Net Assets Liabilities Including Pension Asset Liability					40 856	27 753
Stocks Inventory			37 650	43 500	75 344
Tangible Fixed Assets	2 588	2 297	1 870	1 589	1 785

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 469	-1 911	-3 527	1 927	40 756
Shareholder Funds					40 856	27 753

Other
Version Production Software									2 021
Accrued Liabilities						700
Accumulated Amortisation Impairment Intangible Assets						39 455	50 888
Accumulated Depreciation Impairment Property Plant Equipment						7 875	8 103
Average Number Employees During Period							2	2	2
Creditors						72 234	42 271	87 015	16 151
Fixed Assets					8 233	10 588	186 521	175 325	186 413
Increase From Amortisation Charge For Year Intangible Assets							11 433
Increase From Depreciation Charge For Year Property Plant Equipment							228
Intangible Assets						9 071	185 232
Intangible Assets Gross Cost						48 526	236 120
Loans From Directors							26 316
Net Current Assets Liabilities					32 623	17 165	40 831	43 745	98 263
Nominal Value Allotted Share Capital						100	100
Number Shares Allotted							100
Other Creditors						52 718	501
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost						9 392	9 392
Raw Materials Consumables						62 842	57 449
Taxation Social Security Payable						18 816	15 454
Total Additions Including From Business Combinations Intangible Assets							187 594
Total Assets Less Current Liabilities					40 856	27 753	227 352	219 070	284 676
Creditors Due Within One Year	42 238	22 469	63 576	64 380	77 084	72 234
Intangible Fixed Assets Aggregate Amortisation Impairment	19 910	23 677	27 444	31 211
Intangible Fixed Assets Amortisation Charged In Period		3 767	3 767	3 767	3 767
Intangible Fixed Assets Cost Or Valuation	41 426	41 426	41 426	41 426
Tangible Fixed Assets Additions		194			511
Tangible Fixed Assets Cost Or Valuation	18 292	18 486	18 486	18 486
Tangible Fixed Assets Depreciation	15 704	16 189	16 616	16 897
Tangible Fixed Assets Depreciation Charged In Period		485	427	281	315

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, April 2019	accounts	Free Download (7 pages)
AD01	Registered office address changed from Jameson House 32 Jameson Road Bournemouth BH9 2QQ England to 27 Old Gloucester Street London WC1N 3AX on October 30, 2017 filed on: 30th, October 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 19, 2016 filed on: 19th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW to Jameson House 32 Jameson Road Bournemouth BH9 2QQ on May 18, 2016 filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (5 pages)
287	Registered office changed on 14/08/2008 from argyl house 158 richmond park road bournemouth dorset BH8 8TW filed on: 14th, August 2008	address	Free Download (1 page)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares from January 8, 2008 to January 8, 2008. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from January 8, 2008 to January 8, 2008. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 13/11/07 from: 4 grand cinema building poole road westbourne bournemouth dorset BH4 9DW filed on: 13th, November 2007	address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 4 grand cinema building poole road westbourne bournemouth dorset BH4 9DW filed on: 13th, November 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 2, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 21, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on July 2, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 2, 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP filed on: 13th, April 2003	address	Free Download (1 page)
287	Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP filed on: 13th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (15 pages)

Hide Rugs Ltd LONDON

Hide Rugs Ltd Address / Contact

Company Information / Profile

Company staff

Asta U.

Asta U.

Joanne H.

Robert A.

Joanne H.

Mark H.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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