The Carpet Bureau Limited

Company Name	The Carpet Bureau Limited
Company Status	Active
Company Number	02171624
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Bryan McDonald Spiers Robison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	222 Battersea Park Road London SW11 4ND

Secretary Name	Mr Bryan McDonald Spiers Robison
Nationality	Scottish
Status	Current
Appointed	18 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	222 Battersea Park Road London SW11 4ND

Director Name	Mr Zachary Robison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	04 March 2016(28 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Estimator
Country of Residence	England
Correspondence Address	222 Battersea Park Road London SW11 4ND

Director Name	Mr James Robison
Date of Birth	October 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	04 March 2016(28 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	222 Battersea Park Road London SW11 4ND

Director Name	Mr Jeffrey Preston
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Downhurst Avenue Mill Hill London NW7 3QA

Director Name	Mrs June Robison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2016)
Role	Book Keeper
Country of Residence	England
Correspondence Address	96 Maple Way Burnham-On-Crouch Essex CM0 8TS

Contact

Website	thecarpetbureau.co.uk

Location

Registered Address	222 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£239,515
Cash	£187,377
Current Liabilities	£160,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

23 April 2009	Delivered on: 25 April 2009 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 November 1991	Delivered on: 14 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 April 2009

Delivered on: 25 April 2009
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 November 1991

Delivered on: 14 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 July 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
12 July 2022	Change of details for Mr Bryan Macdonald Spiers Robison as a person with significant control on 1 November 2020 (2 pages)
12 July 2022	Secretary's details changed for Mr Bryan Mcdonald Spiers Robison on 1 November 2020 (1 page)
23 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
21 June 2021	Director's details changed for Mr James Robison on 27 February 2021 (2 pages)
21 June 2021	Director's details changed for Mr Bryan Mcdonald Spiers Robison on 10 January 2020 (2 pages)
19 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 January 2020	Registered office address changed from 96 Maple Way Burnham-on-Crouch Essex CM0 8TS to 222 Battersea Park Road London SW11 4nd on 23 January 2020 (1 page)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50 (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2016	Appointment of Mr Zachary Robison as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr James Robison as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr Zachary Robison as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr James Robison as a director on 4 March 2016 (2 pages)
26 January 2016	Termination of appointment of June Robison as a director on 12 January 2016 (1 page)
26 January 2016	Termination of appointment of June Robison as a director on 12 January 2016 (1 page)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 50 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 50 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2014	Appointment of Mrs June Robison as a director on 14 June 2014 (2 pages)
15 July 2014	Appointment of Mrs June Robison as a director on 14 June 2014 (2 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50 (4 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 50 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 50 (4 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 50 (4 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
2 June 2011	Termination of appointment of Jeffrey Preston as a director (1 page)
2 June 2011	Termination of appointment of Jeffrey Preston as a director (1 page)
8 February 2011	Director's details changed for Mr Jeffrey Preston on 30 January 2011 (2 pages)
8 February 2011	Director's details changed for Mr Jeffrey Preston on 30 January 2011 (2 pages)
5 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 September 2010	Director's details changed for Mr Jeffrey Preston on 18 June 2010 (2 pages)
5 September 2010	Director's details changed for Mr Jeffrey Preston on 18 June 2010 (2 pages)
5 September 2010	Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ on 5 September 2010 (1 page)
5 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 September 2010	Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ on 5 September 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 July 2009	Return made up to 18/06/09; full list of members (4 pages)
24 July 2009	Return made up to 18/06/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2008	Return made up to 18/06/08; full list of members (4 pages)
20 August 2008	Return made up to 18/06/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
5 January 2007	Registered office changed on 05/01/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
29 June 2006	Return made up to 18/06/06; full list of members (2 pages)
29 June 2006	Return made up to 18/06/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 August 2005	Return made up to 18/06/05; full list of members (2 pages)
22 August 2005	Return made up to 18/06/05; full list of members (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 18/06/04; full list of members (7 pages)
13 July 2004	Return made up to 18/06/04; full list of members (7 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
3 May 2003	Registered office changed on 03/05/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
3 May 2003	Registered office changed on 03/05/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2001	Return made up to 18/06/01; full list of members (6 pages)
2 July 2001	Return made up to 18/06/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA (1 page)
18 February 2000	Registered office changed on 18/02/00 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA (1 page)
11 June 1999	Return made up to 18/06/99; full list of members (6 pages)
11 June 1999	Return made up to 18/06/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (15 pages)
7 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 January 1999	Registered office changed on 26/01/99 from: audit hse 151 high st billericay essex CM1Z 9AB (1 page)
26 January 1999	Registered office changed on 26/01/99 from: audit hse 151 high st billericay essex CM1Z 9AB (1 page)
7 September 1998	Return made up to 18/05/98; no change of members (4 pages)
7 September 1998	Return made up to 18/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1997	Return made up to 18/05/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1997	Return made up to 18/05/97; no change of members (4 pages)
6 June 1996	Return made up to 18/05/96; full list of members (6 pages)
6 June 1996	Return made up to 18/05/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 August 1995	Return made up to 18/05/95; no change of members (4 pages)
3 August 1995	Return made up to 18/05/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 November 1991	Particulars of mortgage/charge (3 pages)
14 November 1991	Particulars of mortgage/charge (3 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)