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Culcheth Carpets Limited (number 04557291) is a private limited company created on 2002-10-09 originating in England. This firm is located at 45 Dewhurst Road, Birchwood, Warrington WA3 7PG. Culcheth Carpets Limited operates SIC: 47530 that means "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name Culcheth Carpets Limited
Number 04557291
Date of Incorporation: 2002/10/09
End of financial year: 12 July
Address: 45 Dewhurst Road, Birchwood, Warrington, WA3 7PG
SIC code: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Moving to the 2 directors that can be found in this particular company, we can name: James N. (appointed on 10 October 2023), Phillip H. (appointment date: 09 May 2023). The Companies House indexes 3 persons of significant control, namely: Phillip H. owns over 3/4 of shares, 3/4 to full of voting rights, Colin B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Laura B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2015-08-31 2016-08-31 2020-07-12 2021-07-12 2022-07-12 2023-07-12
Current Assets 45,717 57,167 76,522 67,168 118,734 164,068 78,116 52,543
Fixed Assets 5,793 4,351 - - - 5,224 33,890 49,998
Total Assets Less Current Liabilities -1,253 4,581 32,229 22,244 24,975 90,100 50,575 64,204
Number Shares Allotted - - - 100 - - - -
Shareholder Funds -1,253 4,581 24,282 18,213 - - - -
Tangible Fixed Assets 5,793 4,351 13,991 10,498 - - - -

People with significant control

Phillip H.
1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin B.
6 April 2016 - 31 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Laura B.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Tue, 10th Oct 2023 new director was appointed.
filed on: 10th, October 2023 | officers 		Free Download (2 pages)

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