THE POSITIVE CO. LTD

THE POSITIVE CO. LTD is an active private limited company, incorporated on 21 March 2011. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Freeman Street, Grimsby. The company's accounts were last made up to 31 July 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. THE POSITIVE CO. LTD previously had the company name IMS FLOORING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	84A FREEMAN STREET
Post Town	GRIMSBY
Country	ENGLAND
Postcode	DN32 7AG

Accounts

Accounting Reference Date	28^th July
Accounts Next Due Date	28/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From 10/10/2022 onwards:

THE POSITIVE CO. LTD

Prior to 10/10/2022:

IMS FLOORING LIMITED

Directors

(The company's officers)

MR RICHARD STUART ASKAM

(~57 year old British national)

84A FREEMAN STREET, GRIMSBY, DN32 7AG, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 02/05/2023

MR ANDRE SHAW

(~42 year old British national)

84A FREEMAN STREET, GRIMSBY, DN32 7AG, ENGLAND

Current Director
Gives occupation as DIRECTOR OF RETAIL
Usually resident in ENGLAND

Appointed on 01/04/2023

MR HARVEY SHAW

(~34 year old British national)

IMS FLOOR STORE 84 FREEMAN STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2022

MR IVOR SHAW

(~71 year old British national)

84 FREEMAN STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2011

MR MYLES SHAW

(~38 year old British national)

84A FREEMAN STREET, GRIMSBY, DN32 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2011

MR PAUL BRIAN WALKER

(~28 year old British national)

84A FREEMAN STREET, GRIMSBY, DN32 7AG, ENGLAND

Current Director
Gives occupation as HEAD OF DIGITAL
Usually resident in ENGLAND

Appointed on 01/04/2023

MR MYLES SHAW

84A FREEMAN STREET, GRIMSBY, DN32 7AG, ENGLAND

Current Secretary

Appointed on 21/03/2011

Shareholders

(Persons of Significant Control)

Mr Myles Shaw

(~38 year old British national)

84a, Freeman Street, Grimsby, DN32 7AG, England

Owns between 25% and 50% of the shares.

Notified on 21/03/2017

Mrs Kyla Rae Shaw

(~38 year old British national)

84a, Freeman Street, Grimsby, DN32 7AG, England

Owns between 25% and 50% of the shares.

Notified on 21/03/2017

Connections

(Shared officers)

CARPET RUNNERS LTD.

MR MYLES SHAW

ENABLING-CREATIVITY LTD

MR RICHARD STUART ASKAM

GPM ECOM LTD

MR PAUL BRIAN WALKER

GRIMBARIANS C.I.C.

MR RICHARD STUART ASKAM

PROJEKT RENEWABLES LIMITED

MR RICHARD STUART ASKAM

STARRING LINCOLN THEATRE COMPANY LTD

MR RICHARD STUART ASKAM

WOOLLY NORTH CONSULTING LIMITED

MR RICHARD STUART ASKAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)