RUG-MAKER.COM LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
RUG-MAKER.COM LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
RUG-MAKER.COM LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315383. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RUG-MAKER.COM LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315383. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RUG-MAKER.COM LIMITED - ST. ALBANS
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
42 VERULAM ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 4DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUGALLERY LIMITED (until 13/09/2013)
RUGALLERY LIMITED (until 13/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN JASPER PLAYFAIR THUNDER BLAIR | Nov 1957 | British | Director | 2004-12-17 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| RICHARD HUGH MATHIAS | Jul 1959 | British | Secretary | 2004-12-17 UNTIL 2020-09-23 | RESIGNED |
| RICHARD HUGH MATHIAS | Jul 1959 | British | Director | 2004-12-17 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Jasper Playfair Thunder Blair | 2021-04-14 | 11/1957 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claudia Blair | 2021-04-14 | 5/1960 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUG-MAKER.COM LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 30-09-2023 | £272 equity |
| RUG-MAKER.COM LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 30-09-2022 | £323 equity |
| RUG-MAKER.COM LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £130 equity |
| Micro-entity Accounts - RUG-MAKER.COM LIMITED | 2021-06-25 | 30-09-2020 | £25,549 equity |
| Micro-entity Accounts - RUG-MAKER.COM LIMITED | 2020-06-20 | 30-09-2019 | £648 equity |
| RUG-MAKER.COM LIMITED Filleted accounts for Companies House (small and micro) | 2019-06-15 | 30-09-2018 | £813 equity |
| RUG-MAKER.COM LIMITED Micro-entity accounts | 2018-06-26 | 30-09-2017 | £5,916 equity |
| Accounts filed on 30-09-2016 | 2017-06-15 | 30-09-2016 | £11,577 Cash £2,091 equity |