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SPONDON CARPETS LIMITED

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

This company is commonly known as Spondon Carpets Limited. The company was founded 25 years ago and was given the registration number 03634430. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:SPONDON CARPETS LIMITED
Company Number:03634430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom, DE56 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director01 August 2012Active
Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW

Secretary17 September 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 September 1998Active
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director17 September 1998Active
Field House, Hob Hill, Hazelwood, Belper, England, DE56 4AL

Director17 September 1998Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Director24 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 September 1998Active

People with Significant Control

Mr Peter Joss Read
Notified on:03 April 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarlat Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-12-22Officers

Change person director company with change date.

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2020-12-03Officers

Change person secretary company with change date.

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2020-12-03Officers

Change person director company with change date.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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