Company information:
Firth Carpets Limited (No: 00873949)
Address: 10TH FLOOR, THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, B4 6AT, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JAN HASSELMAN ( DOB: Feb-1955 From: Feb-2015 )
Current Director: NIGEL WILKINSON STANSFIELD ( DOB: Jan-1967 From: Jun-2019 )
Current Director: NIGEL WILKINSON STANSFIELD ( DOB: Jan-1967 From: Jun-2019 )
Resigned Director: PETER JOHN ASPINALL ( DOB: Dec-1949 From: May-1996 To: Mar-2002 )
Resigned Director: DAVID BOOTH ( DOB: Nov-1939 From: Sep-1977 To: Nov-1999 )
Resigned Director: MICHAEL BRADSHAW ( DOB: Sep-1944 From: Aug-1992 To: Aug-1996 )
Resigned Director: MALCOLM STANLEY FARRAR ( DOB: May-1940 From: Aug-1992 To: Dec-1998 )
Resigned Director: MARK FIELDEN ( DOB: Oct-1934 From: Aug-1992 To: Oct-1994 )
Resigned Director: JAN HASSELMAN ( DOB: Feb-1955 From: Feb-2015 To: Jun-2019 )
Resigned Director: JOHN HENRY HUDSON ( DOB: May-1960 From: Apr-1993 To: Jun-1996 )
Resigned Director: DAVID MELBOURNE ( DOB: May-1946 From: Aug-1992 To: Nov-1998 )
Resigned Director: LINDSEY KENNETH PARNELL ( DOB: Jul-1957 From: Aug-1996 To: Feb-2015 )
Resigned Director: JOHN LESLIE PARTRIDGE ( DOB: Jun-1952 From: Dec-1997 To: Nov-1998 )
Resigned Director: DAVID LESLIE PICKARD ( DOB: Jun-1948 From: Aug-1992 To: Nov-1995 )
Resigned Director: GEOFFREY PICKLESS ( DOB: Sep-1947 From: Feb-1993 To: Jun-1999 )
Resigned Director: CLIVE MICHAEL SHAW ( DOB: Oct-1941 From: Aug-1992 To: Jan-1997 )
Resigned Director: JOHN KELVIN STOCKS ( DOB: Apr-1946 From: Aug-1986 To: Jan-2001 )
Resigned Director: ALLAN LEE THOMPSON ( DOB: Apr-1949 From: Aug-1996 To: Dec-1997 )
Resigned Secretary: PETER JOHN ASPINALL ( DOB: Dec-1949 From: Aug-1996 To: Mar-2002 )
Resigned Secretary: MICHAEL BRADSHAW ( DOB: Sep-1944 From: Aug-1992 To: Apr-1996 )
Resigned Secretary: SIMON CARLTON ( DOB: Jun-1962 From: Mar-2002 To: May-2020 )
Persons of Significant Control:
Interface, Inc., 2859 Paces Ferry Road, Suite 2000, Atlanta, Georgia, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-29)
T.F. Firth & Sons Limited, 10th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3801000,3801000,3801000,3801000,3801000,3801000 |
| Total assets less current liabilities | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3801000,3801000,3801000,3801000,3801000,3801000 |
| Equity / share capital and reserves | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3,801,000 | 3801000,3801000,3801000,3801000,3801000,3801000 |