Henley Carpets And Flooring Limited

General information

Name:

Henley Carpets And Flooring Ltd

Office Address:

Countrywide House 23 West Bar OX16 9SA Banbury

Number: 08545791

Incorporation date: 2013-05-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Henley Carpets And Flooring was started on 28th May 2013 as a Private Limited Company. The firm's headquarters can be reached at Banbury on Countrywide House, 23 West Bar. In case you want to get in touch with the company by post, its postal code is OX16 9SA. The company registration number for Henley Carpets And Flooring Limited is 08545791. The firm's Standard Industrial Classification Code is 47530: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The most recent filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-05-28.

The following business owes its accomplishments and unending improvement to a group of two directors, namely Susan M. and Casparus M., who have been supervising the firm since 2016. To find professional help with legal documentation, this specific business has been using the skills of Susan M. as a secretary since the appointment on 28th May 2013.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 30 December 2016

Latest update: 26 April 2024

Susan M.

Role: Secretary

Appointed: 28 May 2013

Latest update: 26 April 2024

Casparus M.

Role: Director

Appointed: 28 May 2013

Latest update: 26 April 2024

People with significant control

Executives who have control over the firm are as follows: Casparus M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Casparus M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
10
Company Age

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