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THE CARPET TILE BROKERS LIMITED

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

This company is commonly known as The Carpet Tile Brokers Limited. The company was founded 26 years ago and was given the registration number 03478146. The firm's registered office is in DERBYSHIRE. You can find them at 34 Hawleys Close, Matlock, Derbyshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE CARPET TILE BROKERS LIMITED
Company Number:03478146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:34 Hawleys Close, Matlock, Derbyshire, DE4 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Hawleys Close, Matlock, DE4 5LY

Secretary31 January 2004Active
34 Hawleys Close, Matlock, DE4 5LY

Director01 February 2000Active
9 Fellwood Avenue, Haworth, Keighley, BD22 9ES

Secretary09 December 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 December 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 December 1997Active
21 Second Avenue Shaws Trailer Park, Knaresborough Road, Harrogate, HG2 7NG

Director09 December 1997Active
9 Fellwood Avenue, Haworth, Keighley, BD22 9ES

Director09 December 1997Active
Long Meadows, 22 Scott Green, Gildersome, LS27 7AT

Director09 December 1997Active
Copthorpe, 23 Main Street, Cononley, Keighley, BD20 8LR

Director09 December 1997Active

People with Significant Control

Beverley Maria Dobney
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:34 Hawleys Close, Derbyshire, DE4 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Dobney
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:34 Hawleys Close, Derbyshire, DE4 5LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-07Address

Change sail address company with old address new address.

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2023-12-07Address

Move registers to registered office company with new address.

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2023-12-07Address

Move registers to registered office company with new address.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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