Carpet Design Centre (Witham) Limited

Company Name	Carpet Design Centre (Witham) Limited
Directors	Michael Foord and Mark Robin Brundle
Company Status	Active
Company Number	02764751
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 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 Michael Foord
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sidmouth Road Chelmsford CM1 6LS

Director Name	Mr Mark Robin Brundle
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pertwee Way Langenhoe Colchester CO5 7LR

Secretary Name	Mr Mark Robin Brundle
Nationality	British
Status	Current
Appointed	16 May 2008(15 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Carpet Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pertwee Way Langenhoe Colchester Essex CO5 7LR

Director Name	Ronald Paul Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 16 May 2008)
Role	Carpet Consultant
Country of Residence	United Kingdom
Correspondence Address	Longways 145 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mr Steven John Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 16 May 2008)
Role	Carpet Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Dalewood Close Hornchurch Essex RM11 3PJ

Secretary Name	Ronald Paul Scott
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2010)
Role	Carpet Consultant
Country of Residence	United Kingdom
Correspondence Address	Longways 145 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mr Mark Robin Brundle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(15 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2018)
Role	Carpet Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pertwee Way Langenhoe Colchester Essex CO5 7LR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	carpetdesignltd.co.uk
Telephone	01245 352351
Telephone region	Chelmsford

Location

Registered Address	Ground Floor East 30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Gail Foord 25.00% Ordinary
25 at £1	Mark Brundle 25.00% Ordinary
25 at £1	Mike Foord 25.00% Ordinary
25 at £1	Xanthe Brundle 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,954
Cash	£23,401
Current Liabilities	£77,225

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (9 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
9 January 2020	Registered office address changed from We Work, Office 44 1Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 9 January 2020 (1 page)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (16 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Mark Robin Brundle as a director on 1 November 2018 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2018	Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to We Work, Office 44 1Primrose Street City of London London EC2A 2EX on 13 November 2018 (1 page)
22 June 2018	Unaudited abridged accounts made up to 31 March 2018 (16 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 June 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
9 January 2013	Register inspection address has been changed from Suite 2.02, New Loom House 101 Back Church Lane London E1 1LU United Kingdom (1 page)
9 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Register inspection address has been changed from Suite 2.02, New Loom House 101 Back Church Lane London E1 1LU United Kingdom (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Registered office address changed from Suite 2.02, New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Suite 2.02, New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 16 July 2012 (1 page)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
21 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
11 December 2010	Termination of appointment of Ronald Scott as a secretary (1 page)
11 December 2010	Termination of appointment of Ronald Scott as a secretary (1 page)
29 April 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Director's details changed for Mark Brundle on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Registered office address changed from Unit 3, Moss Road Witham Essex, CM8 3UW on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Michael Foord on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Mark Robin Brundle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Michael Foord on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mark Brundle on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from Unit 3, Moss Road Witham Essex, CM8 3UW on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mark Robin Brundle on 13 November 2009 (2 pages)
14 November 2008	Return made up to 13/11/08; full list of members (5 pages)
14 November 2008	Return made up to 13/11/08; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Director and secretary appointed mark robin brundle (2 pages)
5 June 2008	Director and secretary appointed mark robin brundle (2 pages)
28 May 2008	Appointment terminated director steven scott (1 page)
28 May 2008	Appointment terminated director steven scott (1 page)
28 May 2008	Appointment terminated director ronald scott (1 page)
28 May 2008	Appointment terminated director ronald scott (1 page)
20 February 2008	Return made up to 13/11/07; full list of members (8 pages)
20 February 2008	Return made up to 13/11/07; full list of members (8 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 November 2006	Return made up to 13/11/06; full list of members (3 pages)
21 November 2006	Return made up to 13/11/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 November 2004	Return made up to 13/11/04; full list of members (8 pages)
24 November 2004	Return made up to 13/11/04; full list of members (8 pages)
13 November 2003	Return made up to 13/11/03; full list of members (8 pages)
13 November 2003	Return made up to 13/11/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2001	Return made up to 13/11/01; full list of members (7 pages)
7 November 2001	Return made up to 13/11/01; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
10 November 1998	Return made up to 13/11/98; no change of members (4 pages)
10 November 1998	Return made up to 13/11/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997	Return made up to 13/11/97; full list of members (6 pages)
11 November 1997	Return made up to 13/11/97; full list of members (6 pages)
6 December 1996	Return made up to 13/11/96; no change of members (4 pages)
6 December 1996	Return made up to 13/11/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
10 November 1995	Return made up to 13/11/95; no change of members (4 pages)
10 November 1995	Return made up to 13/11/95; no change of members (4 pages)
9 November 1994	Return made up to 13/11/94; full list of members (5 pages)
9 November 1994	Return made up to 13/11/94; full list of members (5 pages)
13 September 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
13 September 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
6 December 1993	Return made up to 13/11/93; full list of members (5 pages)
6 December 1993	Return made up to 13/11/93; full list of members (5 pages)
19 November 1992	Accounting reference date notified as 31/03 (1 page)
19 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 November 1992	Accounting reference date notified as 31/03 (1 page)
13 November 1992	Incorporation (15 pages)
13 November 1992	Incorporation (15 pages)

Carpet Design Centre (Witham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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