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DEREK MASTERS & SON (CARPETS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Masters & Son (carpets) Limited. The company was founded 45 years ago and was given the registration number 01407962. The firm's registered office is in SALOP. You can find them at 9 Green End, Whitchurch, Salop, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:DEREK MASTERS & SON (CARPETS) LIMITED
Company Number:01407962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:9 Green End, Whitchurch, Salop, SY13 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Green End, Whitchurch, SY13 1AD

Director-Active
Priors Oak Bradley Lane, Macefen, Malpas, SY13 4QX

Secretary01 April 1994Active
9 Green End, Whitchurch, SY13 1AD

Secretary-Active
Orchard Cottage, Chorlton Lane Cuddington, Malpas,

Secretary01 August 1995Active
56 Drury Lane, Buckley, CH7 3DU

Director-Active
43 Whitemere Road, Shrewsbury, SY1 3BY

Director-Active

People with Significant Control

Mr Derek Monro Masters
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Address:9 Green End, Salop, SY13 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Masters
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:9 Green End, Salop, SY13 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Officers

Termination secretary company with name termination date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-27Persons with significant control

Notification of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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