Meadow Vale Carpets Limited. Head office in Belper. Check Director.

Meadow Vale Carpets Limited, Belper

Meadow Vale Carpets Limited is a private limited company. Situated at Unit 6 Heritage Business Centre, Derby Road, Belper DE56 1SW, this 21 years old company was incorporated on 2002-07-24 and is officially categorised as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (SIC code: 47530).
1 director can be found in this enterprise: Philip B. (appointed on 24 July 2002). Among the secretaries (1 in total), we can name: Sally B. (appointed on 24 July 2002).

About
Name: Meadow Vale Carpets Limited
Number: 04493603
Incorporation date: 2002-07-24
End of financial year: 31 August


Address:	Unit 6 Heritage Business Centre Derby Road Belper DE56 1SW
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company staff

People with significant control

Sally B.

24 July 2020

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

Philip B.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally B.

1 July 2016 - 25 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2017-08-31	2018-08-31
Current Assets	37,118	62,256	77,961	73,210
Fixed Assets	52,605	48,767	45,724	41,169
Intangible Fixed Assets	52,000	45,500	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	12,236	597	-	-
Tangible Fixed Assets	605	3,267	-	-
Total Assets Less Current Liabilities	12,236	597	21,458	6,234

The date for Meadow Vale Carpets Limited confirmation statement filing is 2024-08-07. The latest one was submitted on 2023-07-24. The date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Sally B. who has 1/2 or less of shares, 1/2 or less of voting rights. Philip B. who has 1/2 or less of shares, 1/2 or less of voting rights. Sally B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, February 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/19 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/25 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/02 from 4 Meadow Vale Duffield Derbyshire DE56 4DG filed on: 2nd, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 8th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/01 with shareholders record filed on: 1st, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 31st, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 30th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 27th, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 27th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/07 with shareholders record filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/07 with shareholders record filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 1st, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 01/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 1st, August 2002 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution
287	Registered office changed on 01/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 1st, August 2002 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, August 2002 \| resolution	Free Download
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 1st, August 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (12 pages)

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