• UK
  • MARTIN PHILLIPS CARPETS LIMITED - 9a Portaferry Road, Newtownards, BT23 8NN, United Kingdom

Company Information

Company registration number
NI037719
Company Status
LIVE
Country
United Kingdom
Registered Address
9a Portaferry Road
Newtownards
BT23 8NN
9a Portaferry Road, Newtownards, BT23 8NN UK

Management

Managing Directors
PHILLIPS, Denise Mary
PHILLIPS, Martin
PHILLIPS ORR, Michelle
Company secretaries
PHILLIPS ORR, Michelle

Company Details

Type of Business
ltd
Incorporated
2000-01-13
Age Of Company
2000-01-13 24 years
SIC/NACE
47530

Ownership

Beneficial Owners
-
Ambleside Property Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KPMG SHELF COMPANY (NO.18) LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2022-08-18
Last Date: 2021-08-04

MARTIN PHILLIPS CARPETS LIMITED Company Description

MARTIN PHILLIPS CARPETS LIMITED is a ltd registered in United Kingdom with the Company reg no NI037719. Its current trading status is "live". It was registered 2000-01-13. It was previously called KPMG SHELF COMPANY (NO.18) LIMITED. It has declared SIC or NACE codes as "47530". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 9A Portaferry Road .
More information

Get MARTIN PHILLIPS CARPETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin Phillips Carpets Limited - 9a Portaferry Road, Newtownards, BT23 8NN, United Kingdom

2000-01-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2022-03-30) - AA

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  • change-to-a-person-with-significant-control (2021-03-03) - PSC04

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-29) - AA

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  • notification-of-a-person-with-significant-control (2021-08-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-08-04) - PSC07

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  • confirmation-statement-with-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA

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  • termination-director-company-with-name-termination-date (2020-06-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-06-18) - AP03

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-18) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • change-person-director-company-with-change-date (2019-02-15) - CH01

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  • change-person-director-company-with-change-date (2019-01-28) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-05) - AA

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • legacy (2012-01-05) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

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  • accounts-with-accounts-type-small (2010-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • legacy (2009-01-28) - 371S(NI)

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  • legacy (2009-01-14) - AC(NI)

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  • legacy (2008-04-07) - AC(NI)

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  • legacy (2008-02-06) - 371S(NI)

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  • legacy (2007-01-26) - 371S(NI)

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  • legacy (2007-01-10) - AC(NI)

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  • legacy (2006-08-14) - 296(NI)

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  • legacy (2006-03-28) - AC(NI)

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  • legacy (2006-02-19) - 371S(NI)

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  • legacy (2006-09-23) - 296(NI)

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  • legacy (2005-06-06) - 371S(NI)

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  • legacy (2005-06-06) - 98-2(NI)

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  • legacy (2005-04-12) - AC(NI)

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  • legacy (2004-06-12) - 295(NI)

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  • legacy (2004-02-03) - 371S(NI)

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  • legacy (2003-09-17) - AC(NI)

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  • legacy (2003-01-22) - 371S(NI)

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  • legacy (2002-11-27) - AC(NI)

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  • legacy (2002-02-05) - 371S(NI)

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  • legacy (2002-01-04) - AC(NI)

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  • legacy (2001-01-20) - 371S(NI)

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  • legacy (2001-05-19) - G98-2(NI)

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  • legacy (2001-05-21) - 233(NI)

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  • legacy (2001-05-23) - 296(NI)

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  • resolution (2001-05-31) - RESOLUTIONS

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  • miscellaneous (2000-09-22) - MISC

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  • legacy (2000-09-22) - UDM+A(NI)

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  • legacy (2000-09-22) - CNRES(NI)

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  • legacy (2000-09-19) - AC(NI)

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  • legacy (2000-09-13) - 233(NI)

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  • legacy (2000-01-13) - ARTS(NI)

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  • legacy (2000-01-13) - MEM(NI)

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  • legacy (2000-01-13) - G23(NI)

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  • legacy (2000-01-13) - G21(NI)

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