Rainbow Carpets (Welling) Limited

Company Name	Rainbow Carpets (Welling) Limited
Directors	Anthony David Crane and Donna Jane Crane
Company Status	Active
Company Number	03403820
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 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 Anthony David Crane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 8 months
Role	Carpet Retailer Company Direct
Country of Residence	England
Correspondence Address	Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF

Secretary Name	Mr Anthony David Crane
Nationality	British
Status	Current
Appointed	14 August 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Retailer Wholesale
Country of Residence	England
Correspondence Address	Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF

Director Name	Mrs Donna Jane Crane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF

Director Name	Anthony David Lowe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 11 August 2006)
Role	Retailer
Correspondence Address	47 Peak Drive Eastry Sandwich Kent CT13 0DZ

Director Name	Mr Stephen Edward Salter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	24 years (resigned 30 July 2021)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF

Secretary Name	Anthony David Lowe
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 11 August 2006)
Role	Retailer
Correspondence Address	47 Peak Drive Eastry Sandwich Kent CT13 0DZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rainbowcarpetswelling.co.uk
Email address	[email protected]
Telephone	020 83014361
Telephone region	London

Location

Registered Address	Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

800 at £1	Deborah Anne Salter 23.53% Redeemable Preference
800 at £1	Donna Jane Crane 23.53% Redeemable Preference
800 at £1	Mr Anthony David Crane 23.53% Redeemable Preference
800 at £1	Mr Stephen Edward Salter 23.53% Redeemable Preference
100 at £1	Mr Anthony David Crane 2.94% Ordinary
100 at £1	Mr Stephen Edward Salter 2.94% Ordinary

Financials

Year	2014
Net Worth	£185,319
Cash	£217,348
Current Liabilities	£178,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

4 May 1998	Delivered on: 12 May 1998 Persons entitled: Anthony David Crane, Anthony David Lowe and Stephen Edward Salter Classification: Charge of whole Secured details: Â£140,000 due from the company to the chargee. Particulars: 47B bellegrove road welling kent. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
7 March 2022	Cancellation of shares. Statement of capital on 30 July 2021 GBP 100 (4 pages)
10 December 2021	Appointment of Mrs Donna Jane Crane as a director on 2 December 2021 (2 pages)
20 September 2021	Purchase of own shares. (3 pages)
16 August 2021	Statement of capital on 29 July 2021 GBP 200 (4 pages)
6 August 2021	Termination of appointment of Stephen Edward Salter as a director on 30 July 2021 (1 page)
6 August 2021	Cessation of Stephen Edward Salter as a person with significant control on 30 July 2021 (1 page)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 November 2019	Director's details changed for Mr Stephen Edward Salter on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Anthony David Crane on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from 47B Bellegrove Road Welling Kent DA16 3PB to Unit 31, Mulberry Court Bourne Road Crayford Dartford Kent DA1 4BF on 12 November 2019 (1 page)
12 November 2019	Change of details for Mr Stephen Edward Salter as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mr Anthony David Crane as a person with significant control on 12 November 2019 (2 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Satisfaction of charge 1 in full (1 page)
21 November 2017	Satisfaction of charge 1 in full (1 page)
11 July 2017	Notification of Stephen Edward Salter as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Anthony David Crane as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Anthony David Crane as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Stephen Edward Salter as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of Stephen Edward Salter as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of Anthony David Crane as a person with significant control on 1 July 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3,400 (6 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3,400 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Director's details changed for Stephen Edward Salter on 27 June 2015 (2 pages)
1 July 2015	Director's details changed for Stephen Edward Salter on 27 June 2015 (2 pages)
1 July 2015	Director's details changed for Anthony David Crane on 27 June 2015 (2 pages)
1 July 2015	Director's details changed for Anthony David Crane on 27 June 2015 (2 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,400 (5 pages)
1 July 2015	Secretary's details changed for Anthony David Crane on 27 June 2015 (1 page)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,400 (5 pages)
1 July 2015	Secretary's details changed for Anthony David Crane on 27 June 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
8 December 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
8 December 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
14 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,400 (6 pages)
14 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,400 (6 pages)
25 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 3,400 (6 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 3,400 (6 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
29 June 2010	Director's details changed for Anthony David Crane on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Anthony David Crane on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
12 August 2009	Return made up to 27/06/09; full list of members (5 pages)
12 August 2009	Return made up to 27/06/09; full list of members (5 pages)
12 November 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
12 November 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
12 November 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
16 September 2008	Return made up to 27/06/08; full list of members (5 pages)
16 September 2008	Return made up to 27/06/08; full list of members (5 pages)
13 March 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
12 February 2008	Nc inc already adjusted 14/01/08 (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	Nc inc already adjusted 14/01/08 (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Return made up to 27/06/07; full list of members (8 pages)
21 September 2007	Return made up to 27/06/07; full list of members (8 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
24 November 2006	Â£ nc 300/200 14/08/06 (1 page)
24 November 2006	Â£ nc 300/200 14/08/06 (1 page)
26 October 2006	Â£ ic 300/200 14/08/06 Â£ sr 100@1=100 (1 page)
26 October 2006	Â£ ic 300/200 14/08/06 Â£ sr 100@1=100 (1 page)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
11 September 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
11 September 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
14 July 2006	Return made up to 27/06/06; full list of members (7 pages)
14 July 2006	Return made up to 27/06/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
28 February 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
28 February 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
28 February 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
6 August 2003	Return made up to 15/07/03; full list of members (7 pages)
6 August 2003	Return made up to 15/07/03; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 5 April 2001 (11 pages)
15 November 2001	Full accounts made up to 5 April 2001 (11 pages)
15 November 2001	Full accounts made up to 5 April 2001 (11 pages)
23 July 2001	Return made up to 15/07/01; full list of members (7 pages)
23 July 2001	Return made up to 15/07/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 5 April 2000 (11 pages)
27 December 2000	Full accounts made up to 5 April 2000 (11 pages)
27 December 2000	Full accounts made up to 5 April 2000 (11 pages)
25 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1999	Return made up to 15/07/99; full list of members (6 pages)
20 July 1999	Return made up to 15/07/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 5 April 1999 (11 pages)
8 July 1999	Full accounts made up to 5 April 1999 (11 pages)
8 July 1999	Full accounts made up to 5 April 1999 (11 pages)
2 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
2 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 15/07/98; full list of members (8 pages)
25 July 1998	Return made up to 15/07/98; full list of members (8 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
10 March 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
9 February 1998	Ad 12/08/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
9 February 1998	Ad 12/08/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
27 August 1997	Nc inc already adjusted 29/07/97 (1 page)
27 August 1997	Nc inc already adjusted 29/07/97 (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 July 1997	Incorporation (13 pages)
15 July 1997	Incorporation (13 pages)

Rainbow Carpets (Welling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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