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HOUSE OF CARPETS LIMITED

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

This company is commonly known as House Of Carpets Limited. The company was founded 24 years ago and was given the registration number 03992549. The firm's registered office is in WARWICKSHIRE. You can find them at 329 Clifton Road, Rugby, Warwickshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HOUSE OF CARPETS LIMITED
Company Number:03992549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:329 Clifton Road, Rugby, Warwickshire, CV21 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Frolesworth Road, Broughton Astley, LE9 6PF

Secretary24 June 2004Active
43 Frolesworth Road, Broughton Astley, LE9 6PF

Director18 May 2000Active
18, Burton Close, Oadby, Leicester, England, LE2 4SQ

Director18 May 2000Active
15 Millbrook Road, Broughton Astley, Leicester, LE9 6UX

Secretary18 May 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 May 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 May 2000Active

People with Significant Control

Phillip Legate
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:English
Address:329 Clifton Road, Warwickshire, CV21 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Legate
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Address:329 Clifton Road, Warwickshire, CV21 3QZ
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 (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
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2020-01-19Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Change person director company with change date.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Officers

Change person director company with change date.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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