Company NameThe Carpet Gallery (Staines) Limited
DirectorPaul Gillow
Company StatusActive
Company Number08016458
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Director

Director NameMr Paul Gillow
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCarpet Fitter
Country of ResidenceUnited Kingdom
Correspondence Address5 Stainash Parade
Kingston Road
Staines-Upon-Thames
Middlesex
TW18 1BB

Location

Registered Address5 Stainash Parade
Kingston Road
Staines-Upon-Thames
Middlesex
TW18 1BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 April 2024 (1 month ago)
Next Return Due16 April 2025 (11 months, 2 weeks from now)

Filing History

20 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
4 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
6 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
16 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
6 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
17 April 2020Registered office address changed from 5 Stainash Parade Kingston Road Staines-upon-Thames Middlesex TW18 1BB England to 5 Stainash Parade Kingston Road Staines-upon-Thames Middlesex TW18 1BB on 17 April 2020 (1 page)
16 April 2020Registered office address changed from C/O Millstream Associates 83 Burnham Lane Burnham Slough Berkshire SL1 6JY to 5 Stainash Parade Kingston Road Staines-upon-Thames Middlesex TW18 1BB on 16 April 2020 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016Director's details changed for Mr Paul Gillow on 2 April 2016 (2 pages)
4 May 2016Director's details changed for Mr Paul Gillow on 2 April 2016 (2 pages)
4 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
11 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
9 October 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 October 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
17 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 November 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 November 2013Registered office address changed from 9 Station Road Cippenham Slough SL1 6JJ United Kingdom on 17 November 2013 (1 page)
17 November 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 November 2013Registered office address changed from 9 Station Road Cippenham Slough SL1 6JJ United Kingdom on 17 November 2013 (1 page)
27 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2012Incorporation (20 pages)
2 April 2012Incorporation (20 pages)