Upminster Carpets Limited in BRAINTREE - CM7 2QR

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Upminster Carpets Limited BRAINTREE

Founded in 2005, Upminster Carpets, classified under reg no. 05338216 is an active company. Currently registered at 140 Rayne Road CM7 2QR, Braintree the company has been in the business for 19 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 2 directors, namely Victoria J., James J.. Of them, James J. has been with the company the longest, being appointed on 20 January 2005 and Victoria J. has been with the company for the least time - from 24 November 2010. Currenlty, the firm lists one former director, whose name is Carol J. and who left the the firm on 30 July 2019. In addition, there is one former secretary - Carol J. who worked with the the firm until 30 July 2019.

Upminster Carpets Limited Address / Contact

Office Address	140 Rayne Road
Town	Braintree
Post code	CM7 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338216
Date of Incorporation	Thu, 20th Jan 2005
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Victoria J.

Position: Director

Appointed: 24 November 2010

James J.

Position: Director

Appointed: 20 January 2005

Ashok B.

Position: Nominee Secretary

Appointed: 20 January 2005

Resigned: 20 January 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

Carol J.

Position: Secretary

Appointed: 20 January 2005

Resigned: 30 July 2019

Carol J.

Position: Director

Appointed: 20 January 2005

Resigned: 30 July 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Victoria J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Victoria J.

Notified on	24 November 2017
Nature of control:	25-50% voting rights 25-50% shares

James J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	16 854	16 681

Balance Sheet
Current Assets	44 540	53 869	112 251	148 454	176 178	283 025	244 671	278 410
Net Assets Liabilities		16 681	33 047	78 069	114 638	131 196	131 576	129 782
Net Assets Liabilities Including Pension Asset Liability	16 854	16 681

Reserves/Capital
Shareholder Funds	16 854	16 681

Other
Average Number Employees During Period				3	3	3	3	3
Creditors		42 235	85 052	75 541	65 897	112 064	34 167	24 167
Fixed Assets	5 345	5 047	5 848	5 156	4 357	3 568	5 882	4 830
Net Current Assets Liabilities	11 509	11 634	27 199	72 913	110 281	170 961	159 861	149 119
Total Assets Less Current Liabilities	16 854	16 681	118 099	78 069	114 638	174 529	165 743	153 949
Creditors Due Within One Year	33 031	42 235

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th February 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th July 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th July 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
CH01	On 15th January 2019 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
CH01	On 15th January 2019 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
CH01	On 15th January 2019 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Manor Place Albert Road Braintree Essex CM7 3JE on 24th July 2017 to 140 Rayne Road Braintree Essex CM7 2QR filed on: 24th, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 26th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 11th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 27th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 20th, May 2010	accounts	Free Download (8 pages)
CH01	On 20th January 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 20th January 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 16th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 7th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 14th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares from 20th January 2005 to 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 20th January 2005 to 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005	capital	Free Download (2 pages)
288a	On 10th February 2005 New secretary appointed;new director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New secretary appointed;new director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 28th January 2005 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 28th January 2005 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 28th January 2005 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 28th January 2005 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (16 pages)

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