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HERITAGE CARPETS (B'HAM) LTD

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

This company is commonly known as Heritage Carpets (b'ham) Ltd. The company was founded 9 years ago and was given the registration number 09190442. The firm's registered office is in TUGBY. You can find them at Tugby Orchards, Wood Lane, Tugby, Leicestershire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HERITAGE CARPETS (B'HAM) LTD
Company Number:09190442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Avondale Road, Sparkhill, Birmingham, United Kingdom, B11 3JX

Director28 August 2014Active
24 Avondale Road, Sparkhill, Birmingham, United Kingdom, B11 3JX

Director28 August 2014Active
24 Avondale Road, Sparkhill, Birmingham, United Kingdom, B11 3JX

Director28 August 2014Active

People with Significant Control

Mr Liaquat Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Tugby Orchards, Wood Lane, Tugby, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Arif Khan
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:Tugby Orchards, Wood Lane, Tugby, LE7 9WE
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
2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-09Insolvency

Liquidation voluntary statement of affairs.

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2020-07-09Address

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

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Resolution

Resolution.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Gazette

Gazette filings brought up to date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette notice compulsory.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Termination director company with name termination date.

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2014-09-12Officers

Termination director company with name termination date.

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2014-08-28Incorporation

Incorporation company.

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