MEADOW CARPETS LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

MEADOW CARPETS LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
MEADOW CARPETS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MEADOW CARPETS LIMITED - HAVERFORDWEST

This company is listed in the following categories:
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
31 / 1 31/01/2023 31/10/2024

Registered Office

CRUNDALE BUILDING COUNTY SHOWGROUND
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY HARDY Mar 1990 British Director 2021-04-12 CURRENT
MICHAEL ANTHONY HIGHAM Jul 1965 British Director 2009-11-06 UNTIL 2021-04-12 RESIGNED
MR NICHOLAS ABSALOM Dec 1968 British Director 2021-04-12 UNTIL 2022-01-21 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-10-15 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Absalom 2021-04-12 - 2022-01-21 12/1968 Haverfordwest   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky Hardy 2021-04-12 3/1990 Haverfordwest   Pembrokeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Anthony Higham 2016-04-06 - 2021-04-12 7/1968 Haverfordwest   Pembrokeshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Meadow Carpets Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-01-2024 £22,300 Cash £3,070 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-01-2023 £29,547 Cash £478 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-01-2022 £16,679 Cash £6,820 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-01-2021 £29,299 Cash £26,614 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-01-2020 £8,322 Cash £12,059 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-01-2019 £2,556 Cash £7,200 equity
Meadow Carpets Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-01-2018 £6,748 Cash £2,055 equity
Meadow Carpets Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £9,742 Cash £3,029 equity
Meadow Carpets Limited - Abbreviated accounts 16.3 2016-10-29 31-01-2016 £9,347 Cash £1,478 equity
Meadow Carpets Limited - Limited company - abbreviated - 11.6 2015-10-10 31-01-2015 £15,362 Cash £1,768 equity

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