| Company Name | Discount Carpets Streatham Limited |
|---|---|
| Director | Mark Gladwin |
| Company Status | Active |
| Company Number | 07670897 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Mark Gladwin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Gary Ives |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Mrs Susan Gladwin |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Location
| Registered Address | 374 Streatham High Road London SW16 6HP |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gary Ives 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mark Gladwin 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £183,024 |
| Gross Profit | £68,955 |
| Net Worth | £2,269 |
| Cash | £3,013 |
| Current Liabilities | £45,643 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
|---|---|
| 14 April 2023 | Director's details changed for Mr Mark Gladwin on 14 April 2023 (2 pages) |
| 14 April 2023 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 374 Streatham High Road London SW16 6HP on 14 April 2023 (1 page) |
| 14 April 2023 | Change of details for Mr Mark Gladwin as a person with significant control on 14 April 2023 (2 pages) |
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 24 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 21 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 July 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 6 November 2019 | Change of details for Mr Mark Gladwin as a person with significant control on 28 October 2019 (2 pages) |
| 6 November 2019 | Cessation of Gary Ives as a person with significant control on 28 October 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 4 June 2019 | Termination of appointment of Gary Ives as a director on 13 May 2019 (1 page) |
| 11 January 2019 | Termination of appointment of Susan Gladwin as a secretary on 31 December 2018 (1 page) |
| 15 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
| 23 December 2016 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
| 8 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 28 January 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 6 February 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 6 February 2015 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 11 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 11 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Director's details changed for Mr Gary Ives on 5 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Gary Ives on 5 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Gary Ives on 5 April 2013 (2 pages) |
| 18 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 18 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 15 June 2011 | Incorporation
|
| 15 June 2011 | Incorporation
|