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Personalised Mats Limited (reg no 07349397) is a private limited company legally formed on 2010-08-18. This enterprise can be found at Unit 2 Bolholt Industrial Estate, Walshaw Road, Bury BL8 1PY. Personalised Mats Limited is operating under Standard Industrial Classification code: 13931 that means "manufacture of woven or tufted carpets and rugs".

Company details

Name	Personalised Mats Limited
Number	07349397
Date of Incorporation:	2010/08/18
End of financial year:	31 August
Address:	Unit 2 Bolholt Industrial Estate, Walshaw Road, Bury, BL8 1PY
SIC code:	13931 - Manufacture of woven or tufted carpets and rugs

As for the 2 directors that can be found in this enterprise, we can name: Janet B. (appointed on 31 August 2010), Christopher B. (appointment date: 18 August 2010). The Companies House lists 2 persons of significant control, namely: Christopher B. has 1/2 or less of shares, Janet B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Christopher B.

6 April 2016

Nature of control:	25-50% shares

Janet B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 2nd, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 2nd, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Sep 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 1st Aug 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Aug 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 18th Aug 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 16th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Sep 2014: 100.00 GBP capital
(CH01) On Mon, 28th Apr 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Apr 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 8th, November 2011 \| accounts	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 16th Nov 2010. Old Address: 140 Lee Lane, Horwich Bolton BL6 7AF England filed on: 16th, November 2010 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Aug 2010: 100.00 GBP filed on: 16th, November 2010 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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