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HEREWARD CARPETS LIMITED

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

This company is commonly known as Hereward Carpets Limited. The company was founded 20 years ago and was given the registration number 04985083. The firm's registered office is in PETERBOROUGH. You can find them at Unit 1c Mancetter Square, Werrington, Peterborough, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HEREWARD CARPETS LIMITED
Company Number:04985083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 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:Unit 1c Mancetter Square, Werrington, Peterborough, PE4 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Mancetter Square, Werrington, Peterborough, PE4 6BX

Secretary06 November 2020Active
Unit 1c, Mancetter Square, Werrington, Peterborough, PE4 6BX

Director04 December 2003Active
79, Ashville Road, Hampton Hargate, Peterborough, United Kingdom, PE7 8HH

Secretary04 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 December 2003Active
12 Lidgate Close, Peterborough, PE2 7ZA

Director04 December 2003Active
12 Lidgate Close, Peterborough, PE2 7ZA

Director04 December 2003Active

People with Significant Control

Mr Mark Andre Justin Pullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Unit 1c, Mancetter Square, Peterborough, PE4 6BX
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-11-08Officers

Appoint person secretary company with name date.

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2020-11-08Officers

Termination secretary company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-09Officers

Change person secretary company with change date.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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