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DS CARPETS LIMITED

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

This company is commonly known as Ds Carpets Limited. The company was founded 21 years ago and was given the registration number 04634227. The firm's registered office is in LINCOLN. You can find them at 2 Dixon Way, , Lincoln, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:DS CARPETS LIMITED
Company Number:04634227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:2 Dixon Way, Lincoln, England, LN6 7DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dixon Way, Lincoln, England, LN6 7DD

Director15 February 2003Active
2, Dixon Way, Lincoln, England, LN6 7DD

Director29 November 2019Active
2, Dixon Way, Lincoln, England, LN6 7DD

Director29 November 2019Active
14, Meadowlake Crescent, Lincoln, England, LN6 0HZ

Secretary15 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2003Active
2, Fosse Lane, Thorpe-On-The-Hill, Lincoln, United Kingdom, LN6 9BE

Director01 April 2010Active
22, Landmere Grove, Lincoln, United Kingdom, LN6 0PD

Director01 April 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Toby Larkin
Notified on:01 June 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:2, Dixon Way, Lincoln, England, LN6 7DD
Nature of control:
  • Significant influence or control
Mr Daniel Lawson
Notified on:01 June 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:2, Dixon Way, Lincoln, England, LN6 7DD
Nature of control:
  • Significant influence or control
Mr Michael John Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:2, Dixon Way, Lincoln, England, LN6 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Resolution

Resolution.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Address

Change registered office address company with date old address new address.

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2017-04-18Officers

Change person secretary company with change date.

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2017-04-12Gazette

Gazette filings brought up to date.

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