Company information:
A H Peck Flooring Contractors Limited (No: 03112406)
Address: 141 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1EZ
Status: Active
Incorporated: 10-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Current Director: KORHAN OSMAN ( DOB: Sep-1978 From: Feb-2005 )
Current Director: CARMEN VALERIE OSMAN ( DOB: Dec-1984 From: Jun-2016 )
Current Director: CARMEN VALERIE OSMAN ( DOB: Dec-1984 From: Jun-2016 )
Resigned Director: LESLIE CAPACCIAMA ( From: Oct-1995 To: Jul-2002 )
Resigned Director: OGUZ ATAY OSMAN ( From: Oct-1995 To: Dec-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: FIONA KACZMARCZYK ( From: Dec-2005 To: Sep-2006 )
Resigned Secretary: OGUZ ATAY OSMAN ( From: Oct-1995 To: Jul-1997 )
Resigned Secretary: LYNETTE DAWN OSMAN ( From: Jul-1997 To: Dec-2005 )
Resigned Secretary: TIMOTHY PHILIP SOUTHERN ( DOB: Mar-1959 From: Sep-2006 To: Mar-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Mr Korhan Osman, Putney, London, SW15 1EZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Carmen Valerie Osman, Putney, London, SW15 1EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 32,673 | 36,110 | 32673.0,36110.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 32,673 | 36,110 | 26,765 | 21,114 | 40,046 | 96,342 | 162,131 | 116,006 | 32673.0,36110.0,26765.0,21114.0,40046.0,96342.0,162131.0,116006.0 |
| Current assets | 132,161 | 205,651 | 196,062 | 212,033 | 249,434 | 296,109 | 396,744 | 356,551 | 132161.0,205651.0,196062.0,212033.0,249434.0,296109.0,396744.0,356551.0 |
| Current assets / Total inventories | 12,342 | 10,845 | 15,608 | 21,179 | 12,448 | 16,000 | 15,000 | 10,000 | 12342.0,10845.0,15608.0,21179.0,12448.0,16000.0,15000.0,10000.0 |
| Current assets / Debtors | 65,241 | 152,842 | 125,852 | 98,212 | 157,709 | 180,994 | 288,917 | 266,296 | 65241.0,152842.0,125852.0,98212.0,157709.0,180994.0,288917.0,266296.0 |
| Current assets / Cash at bank and on hand | 54,578 | 41,964 | 54,602 | 92,642 | 79,277 | 99,115 | 92,827 | 80,255 | 54578.0,41964.0,54602.0,92642.0,79277.0,99115.0,92827.0,80255.0 |
| Net current assets (liabilities) | -14,918 | 205,651 | -4,896 | 51,031 | 131,210 | 85,720 | 15,399 | 107,504 | -14918.0,205651.0,-4896.0,51031.0,131210.0,85720.0,15399.0,107504.0 |
| Total assets less current liabilities | 17,755 | 241,761 | 21,869 | 72,145 | 171,256 | 182,062 | 177,530 | 223,510 | 17755.0,241761.0,21869.0,72145.0,171256.0,182062.0,177530.0,223510.0 |
| Net assets (liabilities) | 17,755 | 46,381 | 72,145 | 156,732 | 172,135 | 59,480 | 138,178 | 17755.0,46381.0,0.0,72145.0,156732.0,172135.0,59480.0,138178.0 | |
| Equity / share capital and reserves | 17,755 | 46,381 | 21,869 | 72,145 | 156,732 | 172,135 | 59,480 | 138,178 | 17755.0,46381.0,21869.0,72145.0,156732.0,172135.0,59480.0,138178.0 |