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ATLANTIS CARPET STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantis Carpet Stores Limited. The company was founded 21 years ago and was given the registration number 04747873. The firm's registered office is in WARWICKSHIRE. You can find them at 50-52 Marston Lane, Bedworth, Warwickshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:ATLANTIS CARPET STORES LIMITED
Company Number:04747873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:50-52 Marston Lane, Bedworth, Warwickshire, CV12 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-52 Marston Lane, Bedworth, Warwickshire, CV12 8DH

Secretary29 April 2003Active
50-52 Marston Lane, Bedworth, Warwickshire, CV12 8DH

Director29 April 2003Active
50-52 Marston Lane, Bedworth, Warwickshire, CV12 8DH

Director24 September 2016Active
50-52 Marston Lane, Bedworth, Warwickshire, CV12 8DH

Director29 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Raymond George Wayte
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:50-52 Marston Lane, Warwickshire, CV12 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgia Wayte
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:50-52 Marston Lane, Warwickshire, CV12 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-10-25Officers

Appoint person director company with name date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Officers

Change person secretary company with change date.

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2016-05-25Officers

Change person director company with change date.

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2015-12-08Accounts

Accounts with accounts type micro entity.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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