| Company Name | MSA Carpets Limited |
|---|---|
| Director | Mark Stewart Andrew |
| Company Status | Active |
| Company Number | 06043300 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Stewart Andrew |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 25 Ingleglen Rayburn Road Hornchurch Essex RM11 3BB |
| Secretary Name | Carol Andrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ingleglen Rayburn Road Hornchurch Essex RM11 3BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Loft 33 Villier Street Uxbridge UB8 2PU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Stewart Andrew 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Carol Andrew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,947 |
| Cash | £5,842 |
| Current Liabilities | £16,591 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Mark Stewart Andrew on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mark Stewart Andrew on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mark Stewart Andrew on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 14 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 21 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | Incorporation (16 pages) |
| 5 January 2007 | Incorporation (16 pages) |