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FIRTH CARPETS & FLOORINGS LIMITED

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

This company is commonly known as Firth Carpets & Floorings Limited. The company was founded 14 years ago and was given the registration number 07047351. The firm's registered office is in ELLAND. You can find them at Heritage Exchange, South Lane, Elland, . This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:FIRTH CARPETS & FLOORINGS LIMITED
Company Number:07047351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore Lodge, 39a Woodhouse Lane, Brighouse, United Kingdom, HD6 3TH

Director20 October 2009Active
Sycamore Lodge, 39a Woodhouse Lane, Brighouse, United Kingdom, HD6 3TH

Director27 January 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director17 October 2009Active

People with Significant Control

Ms Heather Kathleen Rooney
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Sycamore Lodge, 39a Woodhouse Lane, Brighouse, United Kingdom, HD6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael John Rooney
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Sycamore Lodge, 39 Woodhouse Lane, Brighouse, United Kingdom, HD6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-05Capital

Capital allotment shares.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Officers

Change person director company with change date.

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2014-04-28Officers

Change person director company with change date.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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