| Company Name | Warwickshire Carpets & Rugs Ltd |
|---|---|
| Directors | Alfred Valler and Alfred Leigh Valler |
| Company Status | Active |
| Company Number | 08793610 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Alfred Valler |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
| Director Name | Mr Alfred Leigh Valler |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2023(9 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alfred Valler 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Valler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,192 |
| Cash | £41,734 |
| Current Liabilities | £72,411 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Director's details changed for Mr. Alfred Leigh Valler on 1 February 2024 (2 pages) |
|---|---|
| 1 February 2024 | Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 1 February 2024 (1 page) |
| 5 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 11 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 22 August 2023 | Appointment of Mr. Alfred Leigh Valler as a director on 9 August 2023 (2 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 9 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 3 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 28 October 2021 | Director's details changed for Mr Alfred Valler on 28 October 2021 (2 pages) |
| 8 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 24 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 10 February 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 10 February 2021 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 18 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 25 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 25 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 24 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 2 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|