Wall2wall Design started in year 2006 as Private Limited Company with registration number 05919746. The Wall2wall Design company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Southampton at 12 Meadowhead Road. Postal code: SO16 7AD. Since 2006-11-23 Wall2wall Design Limited is no longer carrying the name Carpedeum.
The company has one director. Emily B., appointed on 16 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Robert B.. There were no ex secretaries.
| Office Address | 12 Meadowhead Road |
| Office Address2 | Meadowhead Road |
| Town | Southampton |
| Post code | SO16 7AD |
| Country of origin | United Kingdom |
| Registration Number | 05919746 |
| Date of Incorporation | Wed, 30th Aug 2006 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 16 January 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Emily B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emily B.
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carpedeum | November 23, 2006 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 962 | 165 | -375 | 99 | 509 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 18 709 | 12 423 | 10 663 | 5 891 | 5 791 | 6 065 | 2 720 | 4 154 | 3 682 | 4 009 |
| Net Assets Liabilities | 509 | 760 | -90 | -1 191 | -2 054 | -2 201 | ||||
| Cash Bank In Hand | 12 929 | 6 800 | 5 059 | 736 | ||||||
| Debtors | 176 | 19 | 2 655 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | 509 | ||||||||
| Stocks Inventory | 5 604 | 5 604 | 5 604 | 2 500 | ||||||
| Tangible Fixed Assets | 1 098 | 1 145 | 486 | 32 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 3 961 | 164 | -376 | 98 | ||||||
| Shareholder Funds | 3 962 | 165 | -375 | 99 | 509 | |||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 5 282 | 5 934 | 4 740 | 5 543 | 5 736 | 6 210 | ||||
| Depreciation Amortisation Impairment Expense | 32 | 198 | ||||||||
| Fixed Assets | 32 | 594 | 396 | 198 | ||||||
| Net Current Assets Liabilities | 3 083 | -751 | -764 | 73 | 509 | 166 | -486 | -1 389 | -2 054 | -2 201 |
| Other Operating Expenses Format2 | 1 858 | 1 976 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 | 1 534 | ||||||||
| Profit Loss | 395 | 4 152 | ||||||||
| Raw Materials Consumables Used | 814 | 2 455 | ||||||||
| Staff Costs Employee Benefits Expense | 5 887 | |||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 110 | 869 | ||||||||
| Total Assets Less Current Liabilities | 4 181 | 394 | -278 | 105 | 509 | 760 | -90 | -1 191 | -2 054 | -2 201 |
| Turnover Revenue | 3 209 | 15 537 | ||||||||
| Creditors Due Within One Year | 15 626 | 13 174 | 11 427 | 5 818 | 5 282 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 219 | 229 | 97 | 6 | ||||||
| Creditors Due After One Year | 6 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-22 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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