Wall To Wall Carpets Ltd. net worth, address, company information. Free

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Wall To Wall Carpets Ltd (registration number 04578842) is a private limited company created on 2002-10-31. This enterprise is situated at Dynevor House, 5-6 De La Beche Street, Swansea SA1 3HA. Wall To Wall Carpets Ltd operates SIC: 47510 which stands for "retail sale of textiles in specialised stores".

Company details

Name	Wall To Wall Carpets Ltd
Number	04578842
Date of Incorporation:	2002/10/31
End of financial year:	31 December
Address:	Dynevor House, 5-6 De La Beche Street, Swansea, SA1 3HA
SIC code:	47510 - Retail sale of textiles in specialised stores

When it comes to the 1 managing director that can be found in the company, we can name: Mark D. (appointed on 01 January 2021). 1 secretary is in the company: Claire D. (appointed on 01 January 2021). The official register indexes 2 persons of significant control, namely: Mark D. owns over 3/4 of shares, 3/4 to full of voting rights, George B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	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
Current Assets	15,741	14,832	16,506	18,539	26,789	21,827	26,522	43,794	75,116	82,213
Fixed Assets	1,046	931	12,060	8,196	4,333	470	355	239	568	26,684
Intangible Fixed Assets	1,035	920	805	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,487	4,635	7,827	-	-	-	-	-	-	-
Tangible Fixed Assets	11	11	11,255	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,487	4,635	17,001	11,818	8,666	7,492	8,463	1,386	32,776	67,037

People with significant control

Mark D.

1 January 2021

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

George B.

30 June 2016 - 1 January 2021

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

Filings

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(CH03) On 2023/10/05 secretary's details were changed filed on: 9th, October 2023 \| officers	Free Download (1 page)

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(CH03) On 2023/10/05 secretary's details were changed filed on: 9th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023/10/05 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2022/08/23 filed on: 7th, October 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, August 2021 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2021/01/01 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM02) 2021/01/01 - the day secretary's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/01 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/10 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/10/31 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/10/31 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/10/31 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/11/02 from Dynevor House 5-6 De La Bech Street Swansea SA1 3HA filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/10/31 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/10/31 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/31 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, April 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(288a) On 2002/11/25 New director appointed filed on: 25th, November 2002 \| officers	Free Download (2 pages)
(288a) On 2002/11/25 New director appointed filed on: 25th, November 2002 \| officers	Free Download (2 pages)
(288a) On 2002/11/25 New secretary appointed filed on: 25th, November 2002 \| officers	Free Download (2 pages)
(288a) On 2002/11/25 New secretary appointed filed on: 25th, November 2002 \| officers	Free Download (2 pages)
(288b) On 2002/11/05 Secretary resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
(288b) On 2002/11/05 Director resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
(288b) On 2002/11/05 Director resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
(288b) On 2002/11/05 Secretary resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)

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