Company information:
Carpet Track Limited (No: 04915959)
Address: C/O AZETS, BULMAN HOUSE REGENT CENTRE, GOSFORT, NEWCASTLE, NE3 3LS, ENGLAND
Status: Active
Incorporated: 30-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: CHRISTOPHER BASIL HOLDEN ( DOB: Aug-1931 From: Oct-2003 )
Current Director: SIMON CHRISTOPHER HOLDEN ( DOB: Mar-1967 From: Mar-2022 )
Current Secretary: SIMON CHRISTOPHER HOLDEN ( From: Mar-2022 )
Resigned Director: PETER JOHN COATES-SMITH ( From: Sep-2003 To: Feb-2006 )
Resigned Director: PHILIP RONALD EVANS ( DOB: Jan-1948 From: Oct-2009 To: Oct-2021 )
Resigned Director: JOHN PARRY ( DOB: Sep-1937 From: Sep-2003 To: Oct-2021 )
Resigned Secretary: PHILIP RONALD EVANS ( DOB: Jan-1948 From: Sep-2003 To: Mar-2022 )
Persons of Significant Control:
Pre Metro Operations Ltd, C/O PRE METRO OPERATIONS LTD, Regent House 56 Hagley Road, Stourbridge, West Midlands, DY8 1QD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-30)
Infrastructure Asset Ownership Company Ltd, 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-01)
Mr John Parry, C/O PRE METRO OPERATIONS LTD, Regent House 56 Hagley Road, Stourbridge, West Midlands, DY8 1QD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-05)
Mr Christopher Basil Holden, C/O Azets, Bulman House Regent Centre, Gosfort, Newcastle, NE3 3LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 43,059 | 43,059 | 43,059 | 43,059 | 43059.0,43059.0,43059.0,43059.0,0.0 | |
| Current assets | 25 | 25 | 25 | 25 | 25.0,25.0,25.0,25.0,0.0 | |
| Net current assets (liabilities) | 2,018 | 2,018 | 2,018 | 2,018 | 2018.0,2018.0,2018.0,2018.0,0.0 | |
| Total assets less current liabilities | 41,041 | 41,041 | 41,041 | 41,041 | 41041.0,41041.0,41041.0,41041.0,0.0 | |
| Net assets (liabilities) | 4,092 | 4,092 | 4,092 | 4,092 | 200 | 4092.0,4092.0,4092.0,4092.0,200.0 |
| Equity / share capital and reserves | 4,092 | 4,092 | 4,092 | 4,092 | 200 | 4092.0,4092.0,4092.0,4092.0,200.0 |