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HERTS CARPETS LTD

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

This company is commonly known as Herts Carpets Ltd. The company was founded 7 years ago and was given the registration number 10421593. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERTS CARPETS LTD
Company Number:10421593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delaport Coach House, Lamer Lane, Wheathamstead, England, AL4 8RQ

Director11 October 2016Active
Lynch Farm, The Lynch, Kensworth, United Kingdom, LU6 3QZ

Director02 May 2023Active
Lynch Farm The Lynch, Kensworth, Kensworth, Dunstable, England, LU6 3QZ

Director02 May 2023Active
5, Whitings Close, Harpenden, United Kingdom, AL5 5HH

Director27 July 2022Active
Lynch Farm, The Lynch, Kensworth, Dunstable, England, LU6 3QZ

Director28 September 2022Active
Lynch Farm The Lynch, Kensworth, Kensworth, Dunstable, England, LU6 3QZ

Director04 May 2022Active

People with Significant Control

Mr Matt Lenzie
Notified on:11 October 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Delaport Coach House, Lamer Lane, Wheathamstead, England, AL4 8RQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Address

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

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2023-12-30Insolvency

Liquidation voluntary statement of affairs.

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2023-12-30Resolution

Resolution.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-11-02Accounts

Change account reference date company previous extended.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-08Capital

Capital allotment shares.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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