Company Information for BEACONSFIELD CARPETS AND FLOORING LIMITED
16 High Street, Goring, Reading, RG8 9AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEACONSFIELD CARPETS AND FLOORING LIMITED | |
Legal Registered Office | |
16 High Street Goring Reading RG8 9AR Other companies in HP9 | |
Company Number | 08153063 | |
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Company ID Number | 08153063 | |
Date formed | 2012-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-07-02 | |
Return next due | 2025-07-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB362945530 |
Last Datalog update: | 2025-04-14 11:14:53 |
Companies House |
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Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Daniel Paul King on 2024-02-01 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Register(s) moved to registered office address 16 High Street Goring Reading RG8 9AR | ||
Registers moved to registered inspection location of Edells Beech Lane Woodcote Reading Berkshire RG8 0PX | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 15/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 15/03/2023<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2023-03-15 | ||
CESSATION OF MATTHEW CHRISTOPHER KING AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Daniel Paul King as a person with significant control on 2022-10-29 | ||
Director's details changed for Mr Daniel Paul King on 2022-08-01 | ||
Change of details for Mr Daniel Paul King as a person with significant control on 2022-08-01 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
AP01 | DIRECTOR APPOINTED MRS EMILY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL KING | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-27 | |
RP04CS01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/04/2022 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-02 GBP 6 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROSAMUND KING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 9 BURKES PARADE STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 9 BURKES PARADE STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Creditors Due After One Year | 2013-07-31 | £ 24,201 |
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Creditors Due Within One Year | 2013-07-31 | £ 76,068 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONSFIELD CARPETS AND FLOORING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Cash Bank In Hand | 2013-07-31 | £ 35,299 |
Current Assets | 2013-07-31 | £ 66,412 |
Debtors | 2013-07-31 | £ 25,227 |
Fixed Assets | 2013-07-31 | £ 79,871 |
Shareholder Funds | 2013-07-31 | £ 46,014 |
Stocks Inventory | 2013-07-31 | £ 5,886 |
Tangible Fixed Assets | 2013-07-31 | £ 43,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BEACONSFIELD CARPETS AND FLOORING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |