MCLEOD CARPETS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MCLEOD CARPETS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MCLEOD CARPETS LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCLEOD CARPETS LIMITED - SHEFFIELD

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 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSON WALKER
HORIZON HOUSE
SHEFFIELD
S8 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

JOHNSON WALKER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM SMITH Oct 1976 British Director 2020-06-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-09-27 RESIGNED
MR ANDREW NICHOLAS MCLEOD Mar 1961 British Director 2001-09-27 UNTIL 2023-06-27 RESIGNED
DIANE EMILY MCLEOD British Secretary 2001-09-27 UNTIL 2023-06-27 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Smith 2020-06-01 10/1976 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Nicholas Mcleod 2016-04-06 - 2023-06-27 3/1961 Sheffield   Ownership of shares 25 to 50 percent
Mrs Diane Emily Mcleod 2016-04-06 - 2023-06-27 2/1963 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFIELD COMMUNITY PARTNERSHIP LTD BIRMINGHAM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NORTHFIELD TOWN CENTRE BID LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2023-10-07 31-03-2023 £21,174 Cash £22,881 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2022-08-12 31-03-2022 £67,685 Cash £38,096 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2021-12-24 31-03-2021 £74,812 Cash £30,164 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2021-03-02 31-03-2020 £48,465 Cash £16,603 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2019-07-23 31-03-2019 £56,064 Cash £25,421 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2018-11-24 31-03-2018 £42,701 Cash £34,210 equity
McLeod Carpets Limited,Ltd - AccountsLtd - Accounts 2017-12-01 31-03-2017 £50,431 Cash £36,787 equity
McLeod Carpets Limited,Ltd - Accounts 2016-10-05 31-03-2016 £82,177 Cash £46,342 equity
McLeod Carpets Limited,Ltd - Accounts 2015-08-11 31-03-2015 £70,523 Cash £36,011 equity
McLeod Carpets Limited,Ltd - Accounts 2014-11-27 31-03-2014 £52,441 Cash £27,913 equity

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