KRISTOFFERSEN CARPETS & FLOORING LTD. -
| Company Profile | Company Filings |
Overview
KRISTOFFERSEN CARPETS & FLOORING LTD. is a Private Limited Company from and has the status: Active.
KRISTOFFERSEN CARPETS & FLOORING LTD. was incorporated 17 years ago on 10/07/2006 and has the registered number: SC305214. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
KRISTOFFERSEN CARPETS & FLOORING LTD. was incorporated 17 years ago on 10/07/2006 and has the registered number: SC305214. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
KRISTOFFERSEN CARPETS & FLOORING LTD. -
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
1A TORPHICHEN STREET
EH3 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STUART | Mar 1989 | British | Director | 2020-03-16 | CURRENT |
| MR CHRIS STEVENS | Dec 1985 | British | Director | 2022-06-17 | CURRENT |
| MISS LEIGH ROSS | Mar 1977 | British | Director | 2020-03-16 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
| MR NORMAN KRISTOFFERSEN | Dec 1961 | British | Director | 2006-07-10 UNTIL 2023-02-09 | RESIGNED |
| MRS KIM KRISTOFFERSEN | Mar 1963 | British | Director | 2006-07-10 UNTIL 2023-02-09 | RESIGNED |
| MR NORMAN KRISTOFFERSEN | Dec 1961 | British | Secretary | 2006-07-10 UNTIL 2023-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dlc Flooring Ltd | 2023-05-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Mr Norman Kristoffersen | 2016-07-10 - 2023-02-09 | 12/1961 | Dalkeith Midlothian |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Kim Elizabeth Kristoffersen | 2016-07-10 - 2023-02-09 | 3/1963 | Dalkeith Midlothian |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kristoffersen Carpets & Flooring Limited 30/09/2022 iXBRL | 2023-01-24 | 30-09-2022 | £319,992 Cash £2,019,731 equity |
| Micro-entity Accounts - KRISTOFFERSEN CARPETS & FLOORING LTD. | 2022-04-28 | 30-09-2021 | £1,528,837 equity |
| Micro-entity Accounts - KRISTOFFERSEN CARPETS & FLOORING LTD. | 2021-06-16 | 30-09-2020 | £1,174,967 equity |
| Kristoffersen Carpets and Flooring Limited 30/09/2019 iXBRL | 2020-04-11 | 30-09-2019 | £186,777 Cash £1,038,383 equity |
| Abbreviated Company Accounts - KRISTOFFERSEN CARPETS & FLOORING LTD. | 2017-04-04 | 30-09-2016 | £310,537 Cash £775,495 equity |