Ez Carpets Limited. Head office in Acton. Check Director.

Ez Carpets Limited, Acton

Ez Carpets Limited is a private limited company. Situated at C/O Beevers & Co, 44 Chatsworth Gardens, Acton W3 9LW, the aforementioned 21 years old company was incorporated on 2002-08-21 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the business: Julian H. (appointed on 21 August 2002). As for the secretaries (1 in total), we can name: Sandra D. (appointed on 21 August 2002).

About
Name: Ez Carpets Limited
Number: 04516300
Incorporation date: 2002-08-21
End of financial year: 31 August


Address:	C/o Beevers & Co 44 Chatsworth Gardens Acton W3 9LW
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Julian H.

6 April 2016

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

Julian H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	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
Current Assets	23,620	19,267	17,624	10,200	-	-	15,500	12,936	18,400	26,070	29,500
Fixed Assets	1,694	1,269	951	713	534	1,414	22,505	16,985	12,967	10,197	8,204
Total Assets Less Current Liabilities	-6,656	-5,435	-	-	-	-	-2,810	-1,128	-2,251	-6,121	-10,878
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	-6,656	-5,435	-5,995	-6,786	-5,524	-6,923	-	-	-	-	-
Tangible Fixed Assets	1,694	1,269	951	713	534	1,414	-	-	-	-	-

The deadline for Ez Carpets Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Julian H. that owns over 3/4 of shares, 3/4 to full of voting rights. Julian H. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 9th, August 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 3rd, March 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 6th, November 2018 \| accounts	Free Download (8 pages)
CH01	On Wednesday 6th April 2016 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 4th, September 2018 \| accounts	Free Download (4 pages)
CH03	On Monday 14th August 2017 secretary's details were changed filed on: 15th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 2nd October 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th September 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
CH03	On Thursday 1st April 2010 secretary's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2009 filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 29th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 29th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, December 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, December 2004 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Wednesday 21st August 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 21st August 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2002 \| capital	Free Download (2 pages)
288a	On Thursday 5th September 2002 New director appointed filed on: 5th, September 2002 \| officers	Free Download (1 page)
288a	On Thursday 5th September 2002 New director appointed filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On Thursday 5th September 2002 Director resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On Thursday 5th September 2002 Secretary resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On Thursday 5th September 2002 Secretary resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288a	On Thursday 5th September 2002 New secretary appointed filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On Thursday 5th September 2002 Director resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288a	On Thursday 5th September 2002 New secretary appointed filed on: 5th, September 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 21st, August 2002 \| incorporation	Free Download (19 pages)

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