Countrywide Carpets & Flooring Limited

Company Name	Countrywide Carpets & Flooring Limited
Director	Malcolm Richard Piper
Company Status	Active
Company Number	01963600
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Malcolm Richard Piper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	22 February 1992(6 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19-23 Bridge Street Walton-On-Thames KT12 1AE

Secretary Name	Celia Elizabeth Piper
Nationality	British
Status	Resigned
Appointed	22 February 1992(6 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wall House Maidens Green Winkfield Windsor Berkshire SL4 4SW

Contact

Website	countrycarpets.plus.com

Location

Registered Address	19-23 Bridge Street Walton On Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Country Carpet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,571
Cash	£356,543
Current Liabilities	£570,441

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

19 August 2005	Delivered on: 23 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 1987	Delivered on: 29 December 1987 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 August 2005

Delivered on: 23 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 December 1987

Delivered on: 29 December 1987
Satisfied on: 3 May 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
21 August 2023	Notification of Country Carpet Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
21 August 2023	Cessation of Malcolm Richard Piper as a person with significant control on 21 August 2023 (1 page)
28 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
11 October 2022	Change of details for Mr Malcolm Richard Piper as a person with significant control on 3 October 2022 (2 pages)
11 October 2022	Director's details changed for Mr Malcolm Richard Piper on 3 October 2022 (2 pages)
27 April 2022	Director's details changed for Mr Malcolm Richard Piper on 13 September 2021 (2 pages)
27 April 2022	Change of details for Mr Malcolm Richard Piper as a person with significant control on 13 September 2021 (2 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
4 May 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
5 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 April 2018	Termination of appointment of Celia Elizabeth Piper as a secretary on 16 April 2018 (1 page)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Director's details changed for Malcolm Richard Piper on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Malcolm Richard Piper on 22 February 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 May 2009	Return made up to 22/02/09; full list of members (3 pages)
11 May 2009	Return made up to 22/02/09; full list of members (3 pages)
7 May 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
7 May 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 22/02/08; full list of members (3 pages)
29 May 2008	Return made up to 22/02/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 22/02/07; full list of members (6 pages)
22 March 2007	Return made up to 22/02/07; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Return made up to 22/02/06; full list of members (6 pages)
14 March 2006	Return made up to 22/02/06; full list of members (6 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Return made up to 22/02/05; full list of members (6 pages)
16 February 2005	Return made up to 22/02/05; full list of members (6 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 22/02/04; full list of members (6 pages)
23 March 2004	Return made up to 22/02/04; full list of members (6 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 May 2003	Return made up to 22/02/03; full list of members (6 pages)
4 May 2003	Return made up to 22/02/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 February 2002	Return made up to 22/02/02; full list of members (6 pages)
19 February 2002	Return made up to 22/02/02; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	Full accounts made up to 31 March 2001 (12 pages)
15 February 2001	Return made up to 22/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2001	Return made up to 22/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (13 pages)
28 November 2000	Full accounts made up to 31 March 2000 (13 pages)
3 August 2000	Registered office changed on 03/08/00 from: 2 russell street windsor berkshire SL4 1HQ (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 2 russell street windsor berkshire SL4 1HQ (1 page)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 March 1999 (12 pages)
8 July 1999	Full accounts made up to 31 March 1999 (12 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
24 June 1998	Return made up to 22/02/98; full list of members (6 pages)
24 June 1998	Return made up to 22/02/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 March 1997 (12 pages)
22 October 1997	Full accounts made up to 31 March 1997 (12 pages)
26 March 1997	Return made up to 22/02/97; no change of members (4 pages)
26 March 1997	Return made up to 22/02/97; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 March 1996 (12 pages)
11 September 1996	Full accounts made up to 31 March 1996 (12 pages)
24 March 1996	Return made up to 22/02/96; no change of members (4 pages)
24 March 1996	Return made up to 22/02/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 May 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)