Company NameJIMS Carpets Holdings Limited
DirectorsChristopher David Walker and Steven Earnest Walker
Company StatusActive
Company Number13131712
CategoryPrivate Limited Company
Incorporation Date13 January 2021(3 years, 3 months ago)
Previous NameJIMS Carpet Holdings Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Christopher David Walker
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2021(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressUnit 2, Orions Way Off Far Lane
Leeds
LS9 0AR
Director NameSteven Earnest Walker
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Orions Way Off Far Lane
Leeds
LS9 0AR

Location

Registered AddressUnit 2, Orions Way
Off Far Lane
Leeds
LS9 0AR
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardTemple Newsam
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Charges

30 September 2021Delivered on: 6 October 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the property known as unit 2, thornes farm way, leeds, registered at the land registry under title number YY42704.
Outstanding
30 September 2021Delivered on: 2 October 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the land and buildings on the east side of station road, crossgates, leeds registered at the land registry under title number WYK511319 together with the lease of access rights dated 29 september 1986 made between (1) british railways board and (2) woolworth properties limited.
Outstanding
5 July 2021Delivered on: 9 July 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
(3 pages)
13 January 2021Incorporation
Statement of capital on 2021-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)