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CARPET CITY (BURTON) LIMITED

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

This company is commonly known as Carpet City (burton) Limited. The company was founded 52 years ago and was given the registration number 01027756. The firm's registered office is in BURTON ON TRENT. You can find them at 2 Derby Road, , Burton On Trent, Staffordshire. This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:CARPET CITY (BURTON) LIMITED
Company Number:01027756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:2 Derby Road, Burton On Trent, Staffordshire, DE14 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Derby Road, Burton On Trent, DE14 1RU

Director01 June 2015Active
2, Derby Road, Burton On Trent, DE14 1RU

Director01 June 2015Active
37 Portland Court, Cumberland Close, Bristol, BS1 6XB

Secretary-Active
63 Moor Street, Burton On Trent, DE14 3SZ

Secretary01 May 2005Active
37 Portland Court, Cumberland Close, Bristol, BS1 6XB

Director-Active
37 Portland Court, Cumberland Close, Bristol, BS1 6XB

Director-Active
63 Moor Street, Burton On Trent, DE14 3SZ

Director01 May 2005Active
63 Moor Street, Burton On Trent, DE14 3SZ

Director01 May 2005Active
462, Bradgate Road, Newtown Linford, Leicester, United Kingdom, LE6 0HA

Director16 July 2013Active

People with Significant Control

Mrs Tracey Francis
Notified on:21 August 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:2, Derby Road, Burton On Trent, DE14 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick George Francis
Notified on:12 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:2, Derby Road, Burton On Trent, DE14 1RU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Officers

Appoint person director company with name date.

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2015-09-02Officers

Termination director company with name termination date.

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2015-09-02Officers

Appoint person director company with name date.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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