Spondon Carpets And Flooring Limited in Derby Road BELPER

Spondon Carpets And Flooring Limited BELPER

Founded in 2006, Spondon Carpets And Flooring, classified under reg no. 05729165 is an active company. Currently registered at Unit 6 Heritage Business Centre DE56 1SW, Belper the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Joss R., appointed on 3 March 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Claire R. and who left the the firm on 3 March 2023. In addition, there is one former secretary - Claire R. who worked with the the firm until 3 March 2023.

Spondon Carpets And Flooring Limited Address / Contact

Office Address	Unit 6 Heritage Business Centre
Office Address2	Derby Road
Town	Belper
Post code	DE56 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05729165
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Joss R.

Position: Director

Appointed: 03 March 2006

Claire R.

Position: Secretary

Appointed: 03 March 2006

Resigned: 03 March 2023

Claire R.

Position: Director

Appointed: 03 March 2006

Resigned: 03 March 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Sarlat Investments Limited from Belper, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarlat Investments Limited

Unit 6 Heritage Business Centre Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	04291839
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control Fri, 1st Mar 2024 filed on: 19th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control Fri, 1st Mar 2024 filed on: 19th, March 2024	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 19th, April 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 3rd Mar 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 3rd Mar 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CH01	On Mon, 6th Jun 2022 director's details were changed filed on: 6th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd Mar 2022 filed on: 31st, March 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 3rd Mar 2022 filed on: 31st, March 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 3rd Mar 2021 filed on: 4th, May 2021	confirmation statement	Free Download (4 pages)
CH01	On Thu, 3rd Dec 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 3rd Mar 2020 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (2 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jun 2017 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
CH03	On Mon, 5th Jun 2017 secretary's details were changed filed on: 5th, June 2017	officers	Free Download (1 page)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 83 Friar Gate Derby DE1 1FL England on Fri, 2nd Jun 2017 to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW filed on: 2nd, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 4th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from The Mills, Canal Street Derby Derbyshire DE1 2RJ on Wed, 25th Nov 2015 to 83 Friar Gate Derby DE1 1FL filed on: 25th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 25th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH03	On Tue, 28th Feb 2012 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, October 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (12 pages)

Spondon Carpets And Flooring Limited BELPER

Spondon Carpets And Flooring Limited Address / Contact

Company Information / Profile

Company staff

Joss R.

Claire R.

Claire R.

People with significant control

Annual reports financial information

Company filings

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