Carpets Select Limited

Company Name	Carpets Select Limited
Director	James William Symes
Company Status	Active
Company Number	03097499
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr James William Symes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smithy Lane Lower Kingswood Surrey KT20 6TP

Secretary Name	Josephine Ethel Dorothy Symes
Nationality	British
Status	Current
Appointed	03 September 2001(6 years after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	5 Smithy Lane Lower Kingswood Surrey KT20 6TP

Director Name	Peter John Bagwell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Sales Director
Correspondence Address	6d Wynash Gardens Carshalton Road Carshalton Surrey SM5 3PU

Secretary Name	Maria Stephanie Gilham
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	84 Godstone Road Purley Surrey CR8 2DE

Director Name	Josephine Ethel Dorothy Bunce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1998)
Role	Administrator
Correspondence Address	2 Stanley Park Road Wallington Surrey SM6 0HF

Director Name	Josephine Ethel Dorothy Bunce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1998)
Role	Administrator
Correspondence Address	2 Stanley Park Road Wallington Surrey SM6 0HF

Secretary Name	Gary Alex Newman
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1999)
Role	Company Director
Correspondence Address	120 Northborough Road Norbury London SW16 4AZ

Secretary Name	Carol Anne Shonfield
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2001)
Role	Book Keeper
Correspondence Address	24 Edenvale Road Mitcham Surrey CR4 2DN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 86412234
Telephone region	London

Location

Registered Address	45 Nork Way Banstead SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.6k at £1	James William Symes 50.00% Ordinary
7.6k at £1	Josephine Ethel Dorothy Symes 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,343
Cash	£3,149
Current Liabilities	£22,980

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
1 May 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
19 November 2019	Compulsory strike-off action has been discontinued (1 page)
18 November 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
7 November 2019	Registered office address changed from 163 Herne Hill London SE24 9LR to 45 Nork Way Banstead SM7 1PB on 7 November 2019 (1 page)
22 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 October 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
19 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
19 September 2017	Change of details for Mr James William Symes as a person with significant control on 1 July 2017 (2 pages)
19 September 2017	Change of details for Mr James William Symes as a person with significant control on 1 July 2017 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,100 (4 pages)
16 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 15,100 (4 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 15,100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 15,100 (4 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 15,100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008	Return made up to 20/08/08; full list of members (3 pages)
30 September 2008	Return made up to 20/08/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 October 2007	Return made up to 20/08/07; full list of members (2 pages)
19 October 2007	Return made up to 20/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005	Return made up to 20/08/05; full list of members (2 pages)
5 October 2005	Return made up to 20/08/05; full list of members (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: 591 london road north cheam surrey SM3 9AG (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 591 london road north cheam surrey SM3 9AG (1 page)
2 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 August 2004	Return made up to 20/08/04; full list of members (6 pages)
27 August 2004	Return made up to 20/08/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 August 2003	Return made up to 20/08/03; full list of members (6 pages)
26 August 2003	Return made up to 20/08/03; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 September 2002	Return made up to 20/08/02; full list of members (5 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Return made up to 20/08/02; full list of members (5 pages)
30 September 2002	Director's particulars changed (1 page)
28 November 2001	Total exemption small company accounts made up to 30 September 2001 (11 pages)
28 November 2001	Total exemption small company accounts made up to 30 September 2001 (11 pages)
24 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 20/08/01; full list of members (6 pages)
5 September 2001	Return made up to 20/08/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
30 May 2001	Registered office changed on 30/05/01 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
16 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
26 September 2000	Return made up to 20/08/00; full list of members (6 pages)
26 September 2000	Return made up to 20/08/00; full list of members (6 pages)
10 January 2000	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 2000	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 1999	Â£ nc 100/15100 01/01/99 (1 page)
25 October 1999	Ad 17/01/99--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Ad 17/01/99--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
25 October 1999	Â£ nc 100/15100 01/01/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 36 rose hill sutton surrey SM1 3EU (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 36 rose hill sutton surrey SM1 3EU (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (2 pages)
18 January 1999	Director resigned (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
6 October 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Return made up to 20/08/98; full list of members (6 pages)
28 August 1998	Return made up to 20/08/98; full list of members (6 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
10 September 1997	Return made up to 20/08/97; no change of members (4 pages)
10 September 1997	Return made up to 20/08/97; no change of members (4 pages)
5 July 1997	Full accounts made up to 30 September 1996 (11 pages)
5 July 1997	Full accounts made up to 30 September 1996 (11 pages)
5 September 1996	Return made up to 20/08/96; full list of members (6 pages)
5 September 1996	Return made up to 20/08/96; full list of members (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
13 September 1995	Accounting reference date notified as 30/09 (1 page)
13 September 1995	Ad 06/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
13 September 1995	Ad 06/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
13 September 1995	Accounting reference date notified as 30/09 (1 page)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
1 September 1995	Incorporation (38 pages)
1 September 1995	Incorporation (38 pages)

Carpets Select Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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