McLeod Carpets Limited

Proposed for strike-off04294931 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Malcolm Smith
Owned by
Malcolm Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Horizon House
2 Whiting Street
Sheffield
S8 9QR

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
3 October 2024
Last conf. stmt
19 September 2023

Charges

Total
5
Outstanding
5
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.

Smith, Malcolm
Director · Appointed 1 June 2020
British
Born October 1976 (50)
Officer history (4 former)
27 June 2023
Resigned Mcleod, Andrew Nicholas as Director
27 June 2023
Resigned Mcleod, Diane Emily as Secretary
1 June 2020
Appointed Smith, Malcolm as Director
27 September 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 September 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 September 2001
Appointed Mcleod, Andrew Nicholas as Director
27 September 2001
Appointed Mcleod, Diane Emily as Secretary

Ownership 1 active

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

Malcolm Smith
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (2)
27 June 2023
Ceased Andrew Nicholas Mcleod — Owns 25–50% of shares
27 June 2023
Ceased Diane Emily Mcleod — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£22,881)
Cash
£21,174
Employees
4
Debt Ratio
112%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 £16,603 £30,164 £38,096 (£22,881)
Balance sheet detail
2023202220212020
Fixed Assets£22,323£23,766£7,944£45,696
Current Assets£169,439£180,769£173,573£129,698
Cash£21,174£67,685£74,812£48,465
Creditors (< 1 year)£184,845£134,772£101,353£158,791
Creditors (> 1 year)£29,798£31,667£50,000£0
Net Current Assets(£15,406)£45,997£72,220(£29,093)
Net Assets(£22,881)£38,096£30,164£16,603
Shareholder Funds(£22,881)£38,096£30,164£16,603

Filings

Filing history not loaded yet. See it on Companies House

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