Company NameMad Max Carpets Ltd
DirectorsJohn Kelly and Jack Longfellow
Company StatusActive
Company Number09200733
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameJohn Kelly
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCarpet Retailer
Country of ResidenceSurrey
Correspondence Address30-32 Totterdown Street
Tooting
London
SW17 8TA
Director NameJack Longfellow
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(same day as company formation)
RoleCarpet Retailer
Country of ResidenceWest Sussex
Correspondence Address30-32 Totterdown Street
Tooting
London
SW17 8TA

Location

Registered Address30-32 Totterdown Street
Tooting
London
SW17 8TA
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 September 2023 (8 months ago)
Next Return Due17 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 30 September 2022 (3 pages)
5 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 September 2021 (3 pages)
10 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
11 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
3 November 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
11 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
15 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
15 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
9 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
9 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
17 November 2016Registered office address changed from 17 Roberts Road Lancing West Sussex BN15 8AR to 30-32 Totterdown Street Tooting London SW17 8TA on 17 November 2016 (2 pages)
17 November 2016Registered office address changed from 17 Roberts Road Lancing West Sussex BN15 8AR to 30-32 Totterdown Street Tooting London SW17 8TA on 17 November 2016 (2 pages)
10 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
23 June 2015Registered office address changed from 30 32 Totterdown Street Tooting London SW17 8TA United Kingdom to 17 Roberts Road Lancing West Sussex BN15 8AR on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from 30 32 Totterdown Street Tooting London SW17 8TA United Kingdom to 17 Roberts Road Lancing West Sussex BN15 8AR on 23 June 2015 (2 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 100
(22 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 100
(22 pages)