Rms Carpets Limited in HALIFAX

Rms Carpets Limited HALIFAX

Founded in 2003, Rms Carpets, classified under reg no. 04798700 is an active company. Currently registered at 354 Pellon Lane HX1 4QD, Halifax the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 18th February 2011 Rms Carpets Limited is no longer carrying the name Rm 7 Telecom.

The firm has 2 directors, namely Michael E., Spencer M.. Of them, Michael E., Spencer M. have been with the company the longest, being appointed on 4 April 2011. Currenlty, the firm lists one former director, whose name is Richard S. and who left the the firm on 19 June 2018. In addition, there is one former secretary - Gary S. who worked with the the firm until 1 June 2014.

Rms Carpets Limited Address / Contact

Office Address	354 Pellon Lane
Town	Halifax
Post code	HX1 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04798700
Date of Incorporation	Fri, 13th Jun 2003
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Michael E.

Position: Director

Appointed: 04 April 2011

Spencer M.

Position: Director

Appointed: 04 April 2011

Richard S.

Position: Director

Appointed: 05 July 2003

Resigned: 19 June 2018

Gary S.

Position: Secretary

Appointed: 05 July 2003

Resigned: 01 June 2014

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 17 June 2003

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 17 June 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Spencer M. This PSC has significiant influence or control over this company,.

Spencer M.

Notified on	6 June 2018
Nature of control:	significiant influence or control

Company previous names

Rm 7 Telecom	February 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-05-31	2023-05-31

Balance Sheet
Current Assets	49 295	43 274	30 772	28 811	14 973	25 759	37 563	37 750
Net Assets Liabilities			26 240	12 903	15 159	24 490	23 717	12 190
Cash Bank On Hand	20 446	13 075
Debtors	3 849	7 199
Other Debtors	10	10
Total Inventories	25 000	23 000

Other
Version Production Software						2 021		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 500	1 500	1 500	1 625	5 706
Average Number Employees During Period		3			2	2	2	2
Creditors	14 075	16 159	4 532	14 408	-1 686	12 675	22 625	27 657
Fixed Assets						12 906	10 404	7 803
Net Current Assets Liabilities	35 220	27 115	26 240	14 403	16 659	13 084	14 938	10 093
Total Assets Less Current Liabilities	35 220	27 115	26 240	14 403	16 659	25 990	25 342	17 896
Corporation Tax Recoverable		1 172
Other Taxation Social Security Payable	1 132
Trade Creditors Trade Payables	11 676	12 185
Trade Debtors Trade Receivables	3 839	6 017

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 20th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2022 to 31st May 2022 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 17th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2016: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 20th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th June 2015: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2014: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from 22 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ on 31st May 2011 filed on: 31st, May 2011	address	Free Download (2 pages)
SH01	Statement of Capital on 25th May 2011: 2.00 GBP filed on: 31st, May 2011	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 18th, May 2010	accounts	Free Download (9 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
363(288)	13th July 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 26/03/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB filed on: 26th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 5th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th July 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 13/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 13th, July 2003	address	Free Download (1 page)
287	Registered office changed on 13/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 13th, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, June 2003	incorporation	Free Download (13 pages)

Rms Carpets Limited HALIFAX

Rms Carpets Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Spencer M.

Richard S.

Gary S.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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