OpenCompanies

Suffolk Carpet Weavers Limited

Company number
04729401
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2003
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 81 Centaur Court Claydon Business Park
Great Blakenham
Ipswich
IP6 0NL

Previous names

  • Secure Ventures Limited (until 25 Apr 2003)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Apr 2003 19 Apr 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Apr 2003 19 Apr 2003
MASTERS, John Paul Director 1 Nov 2008 1 Jan 2018
WILDEN, Henry Robert Director 10 Apr 2003 1 Jan 2018
WATKINS, Jessica Director 1 Jan 2018 23 Jul 2024
MASTERS, Jonathan Charles Director 10 Apr 2003
MASTERS, John Charles Secretary 10 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr Henry Robert Wilden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2018
Mr Jonathan Charles Masters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 - - 4
30 Apr 2023 - - 4
30 Apr 2022 - - 4
30 Apr 2021 £1,996 - 4
30 Apr 2020 - - 4
30 Apr 2019 - - 4
30 Apr 2018 - £19,193 4
30 Apr 2017 - £5,951 4
30 Apr 2016 £12,360 £2,442 -
30 Apr 2015 £8,751 £3,653 -
30 Apr 2014 - £3,518 -
30 Apr 2013 £32,408 £3,646 -
30 Apr 2012 -£3,093 £2,000 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Companies at the same address

Data