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HECKMONDWIKE CARPETS LIMITED

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

This company is commonly known as Heckmondwike Carpets Limited. The company was founded 46 years ago and was given the registration number 01351117. The firm's registered office is in MATLOCK. You can find them at 10 Imperial Road, , Matlock, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HECKMONDWIKE CARPETS LIMITED
Company Number:01351117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Imperial Road, Matlock, England, DE4 3NL

Director21 August 2012Active
10, Imperial Road, Matlock, England, DE4 3NL

Director10 December 2008Active
1 The Park, Park Lane Sowood, Halifax, HX4 9LE

Secretary-Active
10, Imperial Road, Matlock, England, DE4 3NL

Secretary29 November 2019Active
52 Linfit Lane, Kirkburton, Huddersfield, HD8 0UB

Secretary10 February 2009Active
331 Crossley Lane, Mirfield, WF14 0NR

Director-Active
Chalgrove Skircoat Green Road, Halifax, HX3 0LJ

Director-Active
Rushes, Toys Hill, Westerham, TN16 1QE

Director21 May 1993Active
10, Imperial Road, Matlock, England, DE4 3NL

Director29 November 2019Active
The Abbey House Churchtown, Darley Dale, Matlock, DE4 2GL

Director-Active
52, Linfit Lane, Kirkburton, Huddersfield, United Kingdom, HD8 0UB

Director21 August 2012Active
10 Springsfield Road, Upper Poppleton, York, YO2

Director-Active

People with Significant Control

Heckmondwike Fb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Granwood Flooring Ltd, Greenhill Lane, Alfreton, England, DE55 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-25Accounts

Accounts with accounts type small.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type small.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Officers

Termination secretary company with name termination date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person secretary company with name date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Address

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

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2017-10-03Accounts

Accounts with accounts type small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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