Zetex Carpet Tiles Limited. net worth, address, company information. Free

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Zetex Carpet Tiles Limited (Companies House Registration Number NI050401) is a private limited company founded on 2004-04-29 originating in Northern Ireland. The firm can be found at 20 Derryall Road, Portadown, Craigavon BT62 1PL. Zetex Carpet Tiles Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Zetex Carpet Tiles Limited
Number	NI050401
Date of Incorporation:	2004/04/29
End of financial year:	31 December
Address:	20 Derryall Road, Portadown, Craigavon, BT62 1PL
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: William T. (in the company from 22 March 2019). The official register indexes 3 persons of significant control, namely: Gillian T. owns 1/2 or less of shares, William T. owns 1/2 or less of shares, Callender Street Nominees Ltd can be reached at Callender Street, BT1 5BN Belfast. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	2023-12-31
Current Assets	764,651	760,948	521,909	457,703	457,690	457,684	456,913	395,819	396,526	396,353	346,203	346,083	345,933
Total Assets Less Current Liabilities	649,483	632,743	482,723	456,667	456,654	456,648	456,913	395,819	396,526	396,353	346,203	346,083	345,933
Fixed Assets	11,133	16,653	298	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	5,350	4,350	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	509,000	479,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	645,633	622,799	450,666	440,667	440,654	440,648	440,913	-	-	-	-	-	-
Tangible Fixed Assets	5,783	12,303	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Gillian T.

6 April 2016

Nature of control:	25-50% shares

William T.

6 April 2016

Nature of control:	25-50% shares

Callender Street Nominees Ltd

6 April 2016 - 20 December 2019

Address	10 Callender Street, Belfast, BT1 5BN, Northern Ireland
Legal authority	Northern Ireland
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni034863
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 13th Oct 2022. New Address: 20 Derryall Road Portadown Craigavon BT62 1PL. Previous address: Unit 1B Edenaveys Industrial Estate Armagh BT60 1NF Northern Ireland filed on: 13th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 7th Sep 2022. New Address: Unit 1B Edenaveys Industrial Estate Armagh BT60 1NF. Previous address: 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA Northern Ireland filed on: 7th, September 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
(AP01) On Fri, 22nd Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(TM01) Fri, 22nd Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 9th Apr 2018 - 429000.00 GBP filed on: 10th, May 2018 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: Wed, 2nd Dec 2015. New Address: 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA. Previous address: 35 Derryall Road Portadown BT62 1PL filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA. filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th May 2015: 479000.00 GBP capital
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st May 2014: 479000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, September 2012 \| accounts	Free Download (11 pages)
(TM01) Wed, 15th Aug 2012 - the day director's appointment was terminated filed on: 15th, August 2012 \| officers	Free Download (1 page)
(CAP-SS) Solvency statement dated 19/07/12 filed on: 2nd, August 2012 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency statement dated 19/07/12 filed on: 2nd, August 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, August 2012 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 2nd Aug 2012 - 479000.00 GBP filed on: 2nd, August 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, August 2012 \| capital	Free Download (3 pages)
(SH19) Capital declared on Thu, 2nd Aug 2012: 479000.00 GBP filed on: 2nd, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 19th May 2010. Old Address: 35 Derryall Road Portadown Co Armagh Bt62 Ipl filed on: 19th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(371SR(NI)) 29/04/09 filed on: 16th, June 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/08 annual accts filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 11th, June 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 29/04/08 annual return shuttle filed on: 23rd, May 2008 \| annual return	Free Download (6 pages)
(296(NI)) On Thu, 22nd May 2008 Change of dirs/sec filed on: 22nd, May 2008 \| officers	Free Download (4 pages)
(98-2(NI)) Return of allot of shares filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(371S(NI)) 29/04/07 annual return shuttle filed on: 16th, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 17th, May 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 29/04/06 annual return shuttle filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
(371S(NI)) 29/04/05 annual return shuttle filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 19th, September 2004 \| accounts	Free Download (1 page)
(G98-2(NI)) Return of allot of shares filed on: 18th, September 2004 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 5th, July 2004 \| address
(296(NI)) On Mon, 5th Jul 2004 Change of dirs/sec filed on: 5th, July 2004 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 5th Jul 2004 Change of dirs/sec filed on: 5th, July 2004 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 5th Jul 2004 Change of dirs/sec filed on: 5th, July 2004 \| officers	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 29th, April 2004 \| incorporation	Free Download (7 pages)
(MEM(NI)) Memorandum filed on: 29th, April 2004 \| incorporation	Free Download (7 pages)

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