Heritage Carpet & Flooring Limited

Heritage Carpet & Flooring Limited,

Heritage Carpet & Flooring Limited is a private limited company. Registered at 422 Gower Road, Killay, Swansea, the above-mentioned 18 years old firm was incorporated on 2005-08-16 and is classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification code: 47510).
2 directors can be found in this firm: Ian G. (appointed on 16 August 2005), Keith A. (appointed on 16 August 2005). As for the secretaries (1 in total), we can name: Ian G. (appointed on 16 August 2005).

About
Name: Heritage Carpet & Flooring Limited
Number: 05537555
Incorporation date: 2005-08-16
End of financial year: 31 August


Address:	422 Gower Road, Killay Swansea SA2 7AJ
SIC code:	47510 - Retail sale of textiles in specialised stores

Company staff

People with significant control

Ian G.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith A.

1 July 2016

Nature of control:	25-50% voting rights 25-50% 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	2022-08-31
Current Assets	50,386	63,215	90,632	73,021	91,445	77,868	85,062	69,908	61,672	89,364	169,902	142,213
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	168	140	168	289	51	100	-	-	-	-	-	-
Tangible Fixed Assets	5,553	3,572	1,017	14,828	9,770	5,495	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,673	7,667	3,006	18,667	14,117	8,248	4,604	223	3,520	75,012	122,343	90,994
Fixed Assets	-	-	-	-	-	-	-	-	919	14,729	10,191	5,740

The target date for Heritage Carpet & Flooring Limited confirmation statement filing is 2024-05-08. The last confirmation statement was filed on 2023-04-24. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Ian G. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 16th Aug 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
CH01	On Wed, 17th Aug 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
CH03	On Mon, 16th Aug 2010 secretary's details were changed filed on: 16th, August 2010 \| officers	Free Download (1 page)
CH01	On Mon, 16th Aug 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Aug 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Sep 2008 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2005 \| incorporation	Free Download (8 pages)

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