DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.

DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVE WALDRON CARPETS & DECOR CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVE WALDRON CARPETS & DECOR CONTRACTS LTD. located?

    Registered Office Address
    14a Market Place
    Uttoxeter
    ST14 8HP Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    Previous Company Names
    Company NameFromUntil
    DAVE WALDRON CARPETS & DECOR LTD.May 22, 1996May 22, 1996

    What are the latest accounts for DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Termination of appointment of David Waldron as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Ruth Waldron as a secretary on May 31, 2016

    1 pagesTM02

    Termination of appointment of Steven John Lane as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to May 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 120
    3 pagesSH01

    Annual return made up to May 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Who are the officers of DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDRON, David Robert
    Fairhaven
    Kiddlestitch Bramshall Road
    ST14 5BD Uttoxeter
    Staffordshire
    Director
    Fairhaven
    Kiddlestitch Bramshall Road
    ST14 5BD Uttoxeter
    Staffordshire
    EnglandBritishDirector47752510002
    WALDRON, Ruth
    3 Fairfield Road
    ST14 7JY Uttoxeter
    Staffordshire
    Secretary
    3 Fairfield Road
    ST14 7JY Uttoxeter
    Staffordshire
    British47752530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LANE, Steven John
    Coach Way
    Willington
    DE65 6ES Derby
    33
    England
    Director
    Coach Way
    Willington
    DE65 6ES Derby
    33
    England
    EnglandBritishDirector100597860001
    WALDRON, David
    3 Fairfield Road
    ST14 7JY Uttoxeter
    Staffordshire
    Director
    3 Fairfield Road
    ST14 7JY Uttoxeter
    Staffordshire
    EnglandBritishDirector47752520001

    Who are the persons with significant control of DAVE WALDRON CARPETS & DECOR CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Waldron
    14a Market Place
    Uttoxeter
    ST14 8HP Staffs
    Apr 06, 2016
    14a Market Place
    Uttoxeter
    ST14 8HP Staffs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0