Company NameThomas Webb (Carpets) Limited
Company StatusActive
Company Number01962294
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMrs Sara Anne State
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years after company formation)
Appointment Duration25 years, 12 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSherwood House
7 Sherwood Road
Watford Heath
Hertfordshire
WD19 4AY
Secretary NameMrs Susan Jane Lawrence
NationalityBritish
StatusCurrent
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Correspondence AddressRectory Grange
Petsoe End
Olney
Buckinghamshire
MK46 5JL
Director NameMr Mark Vernon Alderslade
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalle Cerezo 16
Capileira
Granada
18413
Spain
Director NameMrs Susan Jane Lawrence
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2009(23 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Grange Petsoe End
Emberton
Olney
Buckinghamshire
MK46 5JL
Director NameHugh Vernon Alderslade
Date of BirthJuly 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years after company formation)
Appointment Duration8 years, 5 months (resigned 25 May 2000)
RoleChartered Accountant
Correspondence Address27 Oaktree Court
Portland Drive, Willen
Milton Keynes
Buckinghamshire
MK15 9LP
Director NameMark Vernon Alderslade
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years after company formation)
Appointment Duration10 years, 7 months (resigned 01 July 2002)
RoleManager
Correspondence AddressFron Fraith
Abercegir
Machynlleth
Powys
SY20 8NR
Wales
Secretary NameMark Vernon Alderslade
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1993)
RoleCompany Director
Correspondence AddressBlue Cottage
Ringshall
Berkhamsted
Hertfordshire
HP4 1ND
Secretary NameSara Anne State
NationalityBritish
StatusResigned
Appointed17 November 1993(7 years, 12 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressSherington Bridge Lodge
Sherington
Newport Pagnell
Buckinghamshire
MK16 9JA

Location

Registered AddressCoopers House
65a Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth-£39,507
Cash£19,544
Current Liabilities£221,524

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 July 2017 (3 months, 4 weeks ago)
Next Return Due5 August 2020 (2 years, 8 months from now)

Filing History

4 August 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
1 August 2017Notification of a person with significant control statement (2 pages)
1 August 2017Cessation of Mark Vernon Alderslade as a person with significant control on 1 August 2017 (1 page)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(6 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03
(6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 January 2010Secretary's details changed for Susan Jane Lawrence on 30 November 2009 (1 page)
26 January 2010Director's details changed for Sara Anne State on 30 November 2009 (2 pages)
26 January 2010Director's details changed for Susan Jane Lawrence on 30 November 2009 (2 pages)
26 January 2010Director's details changed for Mark Vernon Alderslade on 30 November 2009 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009Director appointed susan jane lawrence (1 page)
12 May 2009Director and secretary appointed mark vernon alderslade (1 page)
21 March 2009Return made up to 30/11/08; no change of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008Return made up to 30/11/07; no change of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 December 2006Return made up to 30/11/06; full list of members (6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 October 2006Registered office changed on 23/10/06 from: 483 hornsey road london N19 3QL (1 page)
3 January 2006Return made up to 30/11/05; full list of members (6 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 July 2005Return made up to 30/11/04; full list of members (2 pages)
23 December 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
15 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
27 February 2003Registered office changed on 27/02/03 from: 75 wellington street luton LU1 5AA (1 page)
30 December 2002Return made up to 30/11/02; full list of members (6 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
23 October 2002New secretary appointed (2 pages)
23 October 2002Secretary resigned (1 page)
23 October 2002Director resigned (1 page)
18 December 2001Return made up to 30/11/01; full list of members (6 pages)
23 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
4 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
7 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 1999Full accounts made up to 31 December 1998 (6 pages)
10 March 1999Full accounts made up to 31 December 1997 (7 pages)
17 February 1999Registered office changed on 17/02/99 from: 32 highbury park london N5 2AA (1 page)
10 February 1999Return made up to 30/11/98; no change of members (7 pages)
9 January 1998Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
28 October 1997Full accounts made up to 31 December 1996 (7 pages)
31 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
5 February 1996Return made up to 30/11/95; no change of members (7 pages)
26 January 1996Accounts for a small company made up to 31 December 1994 (7 pages)