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New Homes Carpeting Limited (reg no 04406513) is a private limited company created on 2002-03-28 in England. This enterprise can be found at 19 - 20 Bourne Court, Southend Road, Woodford Green IG8 8HD. New Homes Carpeting Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name New Homes Carpeting Limited
Number 04406513
Date of Incorporation: 2002-03-28
End of financial year: 31 March
Address: 19 - 20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the enterprise, we can name: Jill F. (appointed on 10 June 2022), Joshua F. (appointment date: 02 February 2016), Nicholas H. (appointed on 01 December 2005). 1 secretary is there as well: Jill F. (appointed on 28 March 2002). The Companies House indexes 4 persons of significant control, namely: Jill And Russ Limited can be reached at Southend Road, IG8 8HD Woodford Green, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Russell F. owns 1/2 or less of shares, 1/2 or less of voting rights, Jill F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,102,028 972,683 1,006,251 1,002,171 1,564,762 1,133,428 2,422,453 2,691,618 2,860,403 3,490,020 3,302,602 3,797,287 3,219,607
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 584,028 508,690 587,677 614,276 639,246 447,831 - - - - - - -
Tangible Fixed Assets 335,725 366,020 326,867 404,205 351,518 338,661 - - - - - - -
Total Assets Less Current Liabilities 773,323 700,787 760,720 832,615 801,749 600,682 1,625,182 2,059,959 2,342,423 2,682,538 2,729,374 3,078,460 3,076,672

People with significant control

Jill And Russ Limited
1 February 2023
Address 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14631119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell F.
6 April 2016 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Jill F.
6 April 2016 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Joshua F.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended accounts for the period to Thursday 31st March 2022
filed on: 25th, January 2023 | accounts 		Free Download (9 pages)

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