Custom Carpet Company Limited

Company Name	Custom Carpet Company Limited
Directors	Nigel Hawkins and Lauren Jo Firshman
Company Status	Active
Company Number	02412177
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Nigel Hawkins
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Tadworth
Correspondence Address	15 Bridge Road Rudgwick Horsham West Sussex RH12 3HD

Director Name	Lauren Jo Firshman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(18 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Secretary Name	Lauren Jo Firshman
Nationality	British
Status	Current
Appointed	26 June 2008(18 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	Marianne Aben
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	3 months (resigned 09 November 1991)
Role	Company Director
Correspondence Address	Langsmeade House Milton Common Thame Oxfordshire OX9 2JY

Secretary Name	Willem Aben
Nationality	Dutch
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	3 months (resigned 09 November 1991)
Role	Company Director
Correspondence Address	Langsmeade House Milton Common Thame Oxfordshire OX9 2JY

Director Name	Mervyn Hawkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	4 Hecham Way Higham Ferrers Rushden Northamptonshire NN10 8LX

Secretary Name	Mervyn Hawkins
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	4 Hecham Way Higham Ferrers Rushden Northamptonshire NN10 8LX

Contact

Website	customcarpetcompany.co.uk
Email address	[email protected]
Telephone	01737 830301
Telephone region	Redhill

Location

Registered Address	253 Grays Inn Road London WC1X 8QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55 at £1	Nigel Hawkins 55.00% Ordinary
25 at £1	Lauren Jo Firshman 25.00% Ordinary
10 at £1	Irene Hawkins 10.00% Ordinary
10 at £1	Linda Hawkins 10.00% Ordinary

Financials

Year	2014
Net Worth	£26,251
Cash	£65,384
Current Liabilities	£197,915

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
23 August 2023	Director's details changed for Nigel Hawkins on 1 August 2023 (2 pages)
15 August 2023	Director's details changed for Lauren Jo Firshman on 1 August 2023 (2 pages)
15 August 2023	Secretary's details changed for Lauren Jo Firshman on 1 August 2023 (1 page)
27 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
14 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
25 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 October 2016	Director's details changed for Nigel Hawkins on 10 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 October 2016	Director's details changed for Nigel Hawkins on 10 October 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 November 2014	Secretary's details changed for Lauren Jo Firshman on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Lauren Jo Firshman on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Lauren Jo Firshman on 4 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Lauren Jo Firshman on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Lauren Jo Firshman on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Lauren Jo Firshman on 4 November 2014 (2 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
21 August 2013	Director's details changed for Lauren Jo Firshman on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Lauren Jo Firshman on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Lauren Jo Firshman on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Lauren Jo Firshman on 21 August 2013 (2 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 09/08/09; full list of members (4 pages)
14 September 2009	Return made up to 09/08/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Director and secretary's change of particulars / lauren hawkins / 06/12/2008 (1 page)
7 April 2009	Director and secretary's change of particulars / lauren hawkins / 06/12/2008 (1 page)
10 October 2008	Return made up to 09/08/08; full list of members (6 pages)
10 October 2008	Return made up to 09/08/08; full list of members (6 pages)
8 July 2008	Director and secretary appointed lauren jo hawkins (2 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008	Director and secretary appointed lauren jo hawkins (2 pages)
8 July 2008	Appointment terminated director and secretary mervyn hawkins (1 page)
8 July 2008	Appointment terminated director and secretary mervyn hawkins (1 page)
17 September 2007	Return made up to 09/08/07; full list of members (6 pages)
17 September 2007	Return made up to 09/08/07; full list of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 October 2006	Return made up to 09/08/06; full list of members (6 pages)
9 October 2006	Return made up to 09/08/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 September 2005	Return made up to 09/08/05; full list of members (6 pages)
14 September 2005	Return made up to 09/08/05; full list of members (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2004	Return made up to 09/08/04; full list of members (6 pages)
4 October 2004	Return made up to 09/08/04; full list of members (6 pages)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 August 2003	Return made up to 09/08/03; full list of members (6 pages)
11 August 2003	Return made up to 09/08/03; full list of members (6 pages)
17 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
17 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
9 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
13 August 2002	Return made up to 09/08/02; full list of members (5 pages)
13 August 2002	Return made up to 09/08/02; full list of members (5 pages)
12 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
12 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
8 August 2001	Return made up to 09/08/01; full list of members (6 pages)
8 August 2001	Return made up to 09/08/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 30 September 2000 (11 pages)
28 June 2001	Full accounts made up to 30 September 2000 (11 pages)
6 September 2000	Return made up to 09/08/00; full list of members (6 pages)
6 September 2000	Return made up to 09/08/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
17 August 1999	Return made up to 09/08/99; no change of members (4 pages)
17 August 1999	Return made up to 09/08/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
22 September 1997	Return made up to 09/08/97; no change of members (4 pages)
22 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 30 September 1996 (11 pages)
5 September 1997	Full accounts made up to 30 September 1996 (11 pages)
6 August 1996	Return made up to 09/08/96; no change of members (4 pages)
6 August 1996	Return made up to 09/08/96; no change of members (4 pages)
17 February 1996	Full accounts made up to 30 September 1995 (12 pages)
17 February 1996	Full accounts made up to 30 September 1995 (12 pages)
11 August 1995	Return made up to 09/08/95; full list of members (6 pages)
11 August 1995	Return made up to 09/08/95; full list of members (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
9 August 1989	Incorporation (13 pages)
9 August 1989	Incorporation (13 pages)

Custom Carpet Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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