Cotswold Edge Carpets Limited. net worth, address, company information. Free

Company search

Cotswold Edge Carpets Limited (number 04343105) is a private limited company established on 2001-12-19 originating in United Kingdom. The firm is registered at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS. Changed on 2002-01-02, the previous name this enterprise utilized was Cotsworld Edge Carpets Limited. Cotswold Edge Carpets Limited is operating under SIC: 47530 - "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name	Cotswold Edge Carpets Limited
Number	04343105
Date of Incorporation:	Wed, 19th Dec 2001
End of financial year:	31 December
Address:	Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Moving to the 3 directors that can be found in this particular company, we can name: Daniel M. (in the company from 27 November 2023), Lynne T. (appointment date: 26 September 2017), Nicholas T. (appointed on 19 December 2001). 1 secretary is there as well: Nicholas T. (appointed on 19 December 2001). The Companies House reports 4 persons of significant control, namely: Daniel M. owns over 3/4 of shares, 3/4 to full of voting rights, Lynne T. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	90,788	94,504	144,918	108,761	88,390	97,016	131,225	180,248	80,004	88,106
Fixed Assets	-	-	-	8,819	16,084	12,063	9,259	14,767	12,298	21,400
Total Assets Less Current Liabilities	33,989	47,793	-	44,666	40,656	44,547	80,148	134,858	42,659	40,021
Number Shares Allotted	-2	-2	-	-	-	-	-	-	-	-
Shareholder Funds	6,165	19,886	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,119	4,534	-	-	-	-	-	-	-	-

People with significant control

Daniel M.

11 March 2024

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

Lynne T.

26 September 2017 - 11 March 2024

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

Nicholas T.

6 April 2016 - 11 March 2024

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

Peter D.

6 April 2016 - 28 February 2017

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

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-12-31 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Micro company accounts made up to 2023-12-31 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-11-27 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 10 Church Street Wotton Under Edge Gloucestershire GL12 7HB to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 2018-07-20 filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 1st, June 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2017-09-26: 100.00 GBP filed on: 29th, September 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-26 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2017-03-02 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-19 with full list of members filed on: 21st, December 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-12-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-19 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-14: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-19 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-08: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-12-19 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-12-19 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-12-19 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-19 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/02/08 from: 3 church street wotton-under-edge gloucestershire GL12 7HB filed on: 19th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-03-25 filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-01-13 filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-02-17 filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-03-01 filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, January 2002 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed cotsworld edge carpets LIMITEDcertificate issued on 02/01/02 filed on: 2nd, January 2002 \| change of name	Free Download (2 pages)
(288a) On 2001-12-21 New director appointed filed on: 21st, December 2001 \| officers	Free Download (2 pages)
(288a) On 2001-12-21 New secretary appointed;new director appointed filed on: 21st, December 2001 \| officers	Free Download (2 pages)
(288b) On 2001-12-20 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
(288b) On 2001-12-20 Secretary resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, December 2001 \| incorporation	Free Download (17 pages)

Companies nearby
Bendrey Brothers Sawmills Limited [0.00 mile]
Chara Ink Limited [0.00 mile]
Demand Film (uk) Ltd [0.00 mile]
Simon See Limited [0.00 mile]


Bristol And England Properties Limited [0.00 mile]
Thornton-russell Holdings Limited [0.00 mile]
Sf Property Care Limited [0.00 mile]
Neary Medical Limited [0.00 mile]