Eaton Square Carpets Limited

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Eaton Square Carpets Limited

06071179•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
WebsiteEmail02030060040

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Incorporated

29/01/2007

Company Age

19 years

Directors

2

Employees

7

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eaton Square Carpets Limited (06071179) is a private limited with share capital incorporated on 29/01/2007 (19 years old) and registered in london, WC2H9JQ. The company operates under SIC code 43330 - floor and wall covering.

Eaton square is a family business with nearly sixty years experience of supplying high-end flooring. engineered oak flooring, luxury carpets & designer rugs

Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 29/01/2007
WC2H9JQ
7 employees

Financial Overview

Total Assets

£680.8K

Liabilities

£485.2K

Net Assets

£195.6K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£217.1K

Key Metrics

7

Employees

2

Directors

3

Shareholders

Board of Directors

1
J
jonathan david preston dowling
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2012
Memorandum Articles
Category:Incorporation
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:27-02-2008
Resolution
Category:Resolution
Date:02-02-2008
Legacy
Category:Officers
Date:29-01-2008
Resolution
Category:Resolution
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Resolution
Category:Resolution
Date:09-03-2007
Incorporation Company
Category:Incorporation
Date:29-01-2007

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months4
60 Months13

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date03/10/2025
Latest Accounts31/01/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

02030060040
sales@eatonsquare.co.uk
eatonsquare.co.uk
71-75 Shelton Street, Covent Garden, London, WC2H9JQ