Carpetmaster Limited. Head office in Hemel Hempstead. Check Director.

Carpetmaster Limited, Hemel Hempstead

Carpetmaster Limited is a private limited company. Formerly, it was named Carpetmaster (Hh) Limited (it was changed on 2009-05-26). Situated at 27 Heath Lane, Boxmoor, Hemel Hempstead HP1 1TS, the above-mentioned 15 years old enterprise was incorporated on 2008-07-07 and is officially categorised as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (Standard Industrial Classification: 47530).
1 director can be found in the enterprise: Stephen G. (appointed on 07 July 2008).

About
Name: Carpetmaster Limited
Number: 06639881
Incorporation date: 2008-07-07
End of financial year: 31 December


Address:	27 Heath Lane Boxmoor Hemel Hempstead HP1 1TS
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company staff

People with significant control

Stephen G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	171,163	153,780	118,113	131,075	167,329	156,735	210,486
Number Shares Allotted	-	2	2	2	2	2	-
Shareholder Funds	59,737	28,704	18,330	27,732	27,265	45,851	-
Tangible Fixed Assets	3,038	2,278	1,709	1,281	1,726	1,294	-
Total Assets Less Current Liabilities	59,737	28,704	18,330	27,732	27,627	46,123	80,010

The deadline for Carpetmaster Limited confirmation statement filing is 2024-07-21. The last one was submitted on 2023-07-07. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Stephen G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Friday 7th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 7th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022 filed on: 19th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Monday 10th October 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 10th October 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 7th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 29th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 7th July 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 7th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 16th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 7th July 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 24th, February 2018 \| accounts	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 7th July 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2016 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th July 2015 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AD01	New registered office address 27 Heath Lane Boxmoor Hemel Hempstead Herts HP1 1TS. Change occurred on Thursday 3rd March 2016. Company's previous address: 56 Lindlings Hemel Hempstead Herts HP1 2HE. filed on: 3rd, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 7th July 2010. filed on: 7th, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 12th, February 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 31st July 2009 to Sunday 31st May 2009 filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed carpetmaster (hh) LIMITEDcertificate issued on 26/05/09 filed on: 23rd, May 2009 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
288a	On Tuesday 22nd July 2008 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/07/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
288b	On Tuesday 8th July 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2008 \| incorporation	Free Download (9 pages)

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