Millennium Carpets Limited

Proposed for strike-off03718996 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Thomas Charles Polson
Owned by
Georgene Viola Polson
Thomas Charles Polson
Accounts type
Total exemption full
Region
West Midlands
Address
2F Brookvale Road
Solihull
B92 7HY

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
9 March 2024
Last conf. stmt
24 February 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 1999
British
Polson, Thomas Charles
Director · Appointed 24 February 1999
British
Born December 1950 (75)
Officer history (2 former)
24 February 1999
Appointed Polson, Georgene Viola as Secretary
24 February 1999
Appointed Polson, Thomas Charles as Director
24 February 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 February 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 February 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
24 February 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Georgene Viola Polson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1955 (71)
Thomas Charles Polson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1950 (75)

Financials

Balance sheet as at 28 February 2023 · total exemption full accounts

Net Assets
(£284,586)
up £3,661 (1%)
Cash
£43
down £310 (88%)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£287,121) (£288,888) (£288,247) (£284,586)
Balance sheet detail
2023202220212020
Fixed Assets£927£1,159
Current Assets£3,316£910
Debtors£8
Cash£43£353£3,316£902
Creditors (< 1 year)£275,665£279,800£282,555£289,480
Creditors (> 1 year)£8,964£9,727£10,808
Net Current Assets(£275,622)(£279,447)(£279,239)(£288,570)
Net Assets(£284,586)(£288,247)(£288,888)(£287,121)
Shareholder Funds(£284,586)(£288,247)(£288,888)(£287,121)

Filings

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