| Company Name | Carpet Town Retail Limited |
|---|---|
| Company Status | Active |
| Company Number | 03275978 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 6 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 Nigel Birch |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Northey Avenue Cheam Sutton Surrey SM2 7HU |
| Director Name | Mr Frederick James Cranfield |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harolyn Cliftons Lane Reigate Surrey RH2 9RA |
| Secretary Name | Mr Nigel Birch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Northey Avenue Cheam Sutton Surrey SM2 7HU |
| Director Name | Mr Joe Cranfield |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(20 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12a Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SD |
| Director Name | Sterling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | Sterling House 49 Sudbury Avenue Sudbury Wembley Middlesex HA0 3AN |
| Secretary Name | Sterling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | Sterling House 49 Sudbury Avenue Sudbury Wembley Middlesex HA0 3AN |
Contact
| Website | www.carpettownltd.co.uk |
|---|
Location
| Registered Address | Unit 12a Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SD |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frederick James Cranfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Birch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,999 |
| Cash | £44,467 |
| Current Liabilities | £158,723 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 December 2017 | Appointment of Mr Joe Cranfield as a director on 6 April 2017 (2 pages) |
| 8 December 2017 | Appointment of Mr Joe Cranfield as a director on 6 April 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Registered office address changed from Unit 1 Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SD on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Unit 1 Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SD on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from Unit 1 Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SD on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Nigel Birch on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Frederick James Cranfield on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Nigel Birch on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Frederick James Cranfield on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 March 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 11/11/07; full list of members (4 pages) |
| 15 January 2009 | Return made up to 11/11/07; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 October 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 11 October 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 4 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 18 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 7 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 7 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 31 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 22 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 3 November 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 1 December 1999 | Return made up to 11/11/98; no change of members (4 pages) |
| 1 December 1999 | Return made up to 11/11/98; no change of members (4 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (2 pages) |
| 17 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: sterling house 49 sudbury avenue sudbury wembley middlesex HA0 3AN (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: sterling house 49 sudbury avenue sudbury wembley middlesex HA0 3AN (1 page) |
| 20 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1996 | Incorporation (16 pages) |
| 11 November 1996 | Incorporation (16 pages) |