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RAY RANDERSON CARPETS LTD

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

This company is commonly known as Ray Randerson Carpets Ltd. The company was founded 17 years ago and was given the registration number 06239135. The firm's registered office is in SOUTHAM. You can find them at Oxbow Farm, Avon Dassett, Southam, Warwickshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:RAY RANDERSON CARPETS LTD
Company Number:06239135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Oxbow Farm, Avon Dassett, Southam, Warwickshire, England, CV47 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxbow Farm, Avon Dassett, Southam, CV47 2AQ

Director08 May 2007Active
3 Hill View Cottages, Avon Dassett, Southam, CV47 2AJ

Secretary08 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2007Active

People with Significant Control

Mr Raymond George Randerson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Oxbow Farm, Avon Dassett, Southam, England, CV47 2AQ
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 (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
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

Move registers to sail company with new address.

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2018-05-15Address

Change sail address company with new address.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-30Address

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

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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