Modern Style Rugs Ltd. net worth, address, company information. Free

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Modern Style Rugs Ltd (number 11886317) is a private limited company founded on 2019-03-18 in United Kingdom. This company can be found at Po Box 1 Gorsey Lane, Coleshill, Birmingham B46 1LW. Modern Style Rugs Ltd is operating under SIC code: 47530 which stands for "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name	Modern Style Rugs Ltd
Number	11886317
Date of Incorporation:	2019-03-18
End of financial year:	31 December
Address:	Po Box 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW
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 firm, we can name: Adrian H. (appointed on 04 January 2023), Chris P. (appointment date: 04 January 2023), Andrew M. (appointed on 22 June 2020). 1 secretary is also there: Alison H. (appointed on 14 December 2023). The Companies House indexes 3 persons of significant control, namely: Birch Close Trading Ltd can be found at Wibsey Park Avenue, BD6 3QA Bradford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Derek B. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31
Current Assets	169,336
Total Assets Less Current Liabilities	123,159

People with significant control

Birch Close Trading Ltd

22 June 2020

Address	Park View Mills Wibsey Park Avenue, Bradford, BD6 3QA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10298261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek B.

31 May 2019 - 22 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher B.

18 March 2019 - 31 May 2019

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

Filings

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(TM01) Director's appointment terminated on 25th January 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 25th January 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom on 1st March 2024 to Gorsey Lane Coleshill Birmingham B46 1JU filed on: 1st, March 2024 \| address	Free Download (1 page)
(AP03) On 14th December 2023, company appointed a new person to the position of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th November 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Park View Mills Wibsey Park Avenue Bradford BD6 3QA England on 18th January 2023 to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW filed on: 18th, January 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 4th January 2023 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2023 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP03) On 4th January 2023, company appointed a new person to the position of a secretary filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download
(CS01) Confirmation statement with updates 18th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 15th November 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 18th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 22nd June 2020 filed on: 17th, November 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 118863170001, created on 23rd October 2020 filed on: 23rd, October 2020 \| mortgage	Free Download (23 pages)
(AA01) Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, July 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, July 2020 \| incorporation	Free Download (12 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st May 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 22nd June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 7 Westinghouse Close Miry Lane Industrial Estate Wigan Lancashire WN6 7TN England on 23rd June 2020 to Park View Mills Wibsey Park Avenue Bradford BD6 3QA filed on: 23rd, June 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd June 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 31st May 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 31st May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 31st May 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, March 2019 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 18th March 2019: 100.00 GBP capital

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