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THE CARPET COMPANY (N/W) LTD

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

This company is commonly known as The Carpet Company (n/w) Ltd. The company was founded 28 years ago and was given the registration number 03109126. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE CARPET COMPANY (N/W) LTD
Company Number:03109126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
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:68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary24 October 2012Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director12 October 1995Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director20 January 2015Active
46 Marle Croft, Whitefield, Manchester, M45 7NB

Secretary12 October 1995Active
3 The Square Ringley Chase, Whitefield, Manchester, M45 7UL

Secretary22 December 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 October 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 October 1995Active
3 The Square Ringley Chase, Whitefield, Manchester, M45 7UL

Director12 October 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 October 1995Active

People with Significant Control

Mrs Brenda Joyce Myerson
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Address

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

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Change person secretary company with change date.

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2015-01-22Officers

Appoint person director company with name date.

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2015-01-22Officers

Change person director company with change date.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Resolution

Resolution.

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