Carpet Track Limited in Newcastle Upon Tyne, NE13 6DS

Description

Data updated on: 01-11-2023

Carpet Track Limited is established as Private Limited Company, that is based in C/o Azets, 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne. The postal code is NE13 6DS. The company operates since 2003-09-30. The business registration number is 04915959. The firm present name is Carpet Track Limited. This company's former associates may know it also as Holdfast Carpet Track, which was used until 2009-10-15. This company's Standard Industrial Classification Code is 49390 meaning Other passenger land transport. Carpet Track Ltd released its account information for the period up to 31st December 2021. The business latest annual confirmation statement was submitted on 1st April 2023.

For the limited company, most of director's duties have so far been executed by Simon H. and Christopher H.. Within the group of these two people, Christopher H. has carried on with the limited company the longest, having become one of the many members of company's Management Board 21 years ago. To support the directors in their duties, this specific limited company has been utilizing the skills of Simon H. as a secretary for the last two years.

Previous company's names
Carpet Track Limited 2009-10-15
Holdfast Carpet Track Limited 2003-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Currency
Net Worth	-4 092	-4 092	-4 092	-4 092	-4 092	-4 092

Balance Sheet
Cash Bank On Hand										200	200	896
Current Assets	25	25	25	25	25	25	25	25	25	25		1 297
Debtors												401
Other Debtors												401
Net Assets Liabilities						4 092	4 092	4 092	4 092	200	200
Cash Bank In Hand	25	25	25	25
Intangible Fixed Assets	43 059	43 059	43 059	43 059
Net Assets Liabilities Including Pension Asset Liability	-4 092	-4 092	-4 092	-4 092	-4 092	-4 092

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	-4 292	-4 292	-4 292	-4 292	-4 292	-4 292
Shareholder Funds	-4 092	-4 092	-4 092	-4 092	-4 092	-4 092

Other Financial Data
Average Number Employees During Period											1	1
Creditors						2 043	2 043	2 043	2 043	2 043	27 584	106 411
Net Current Assets Liabilities	-2 018	-2 018	-2 018	-2 018	-2 018	-2 018	2 018	2 018	2 018	2 018	-27 584	-105 114
Other Creditors											27 584	106 411
Total Assets Less Current Liabilities	41 041	41 041	41 041	41 041	41 041	41 041	43 084	41 041	41 041	41 041	-27 584	-105 114
Fixed Assets	43 059	43 059	43 059	43 059	43 059	43 059	43 059	43 059	43 059	43 059
Number Shares Allotted											200
Par Value Share											1
Creditors Due After One Year	45 133	45 133	45 133	45 133	45 133	45 133
Creditors Due Within One Year	2 043	2 043	2 043	2 043	2 043	2 043
Intangible Fixed Assets Cost Or Valuation	43 059	43 059	43 059

Company staff

Simon H.

Role: Secretary

Appointed: 31 March 2022

Latest update: 24 April 2024

Simon H.

Role: Director

Appointed: 30 March 2022

Latest update: 24 April 2024

The companies with significant control over the firm are as follows: Infrastructure Asset Ownership Company Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Seaton Burn at Brenkley Way, Blezard Business Park, Newcastle Upon Tyne and was registered as a PSC under the reg no 08011891. Christopher H. owns 1/2 or less of company shares.

Infrastructure Asset Ownership Company Ltd

Address: 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom

Legal authority Finance Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 08011891

Notified on 1 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher H.

Notified on 30 January 2021

Nature of control:

1/2 or less of shares

John P.

Notified on 6 April 2016

Ceased on 5 October 2021

Nature of control:

1/2 or less of shares

Pre Metro Operations Ltd

Address: Regent House 56 Hagley Road, Dudley, West Midlands, DY8 1QD, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 03867712

Notified on 6 April 2016

Ceased on 30 January 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 March 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 August 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 July 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 March 2023

Carpet Track Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Simon H.

Christopher H.

Philip E.

Philip E.

Peter C.

John P.

People with significant control

Infrastructure Asset Ownership Company Ltd

Christopher H.

John P.

Pre Metro Operations Ltd

Accounts Documents

Company filings

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