UKBizDB.co.uk

CARPETLINE (U.K.) LIMITED

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

This company is commonly known as Carpetline (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02856837. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 31/32 High Street, Wellingborough, Northamptonshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CARPETLINE (U.K.) LIMITED
Company Number:02856837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Eastern Avenue South, Northampton, England, NN2 7BE

Secretary18 October 1993Active
59, Eastern Avenue South, Northampton, England, NN2 7BE

Director06 April 2005Active
59, Eastern Avenue South, Northampton, England, NN2 7BE

Director18 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 1993Active

People with Significant Control

Mr Paul Dennis Upton
Notified on:01 January 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:59, Eastern Avenue South, Northampton, England, NN2 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louisa Elizabeth Upton
Notified on:23 September 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:59, Eastern Avenue South, Northampton, England, NN2 7BE
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
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person secretary company with change date.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.