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TRADE CARPETS LIMITED

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

This company is commonly known as Trade Carpets Limited. The company was founded 27 years ago and was given the registration number 03356213. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:TRADE CARPETS LIMITED
Company Number:03356213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1997
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
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, NE2 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Shawbrow Close, Newcastle Upon Tyne, United Kingdom, NE7 7GW

Secretary01 February 2003Active
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne, NE2 1TJ

Director14 October 2019Active
12, Shawbrow Close, Newcastle Upon Tyne, United Kingdom, NE7 7GW

Director18 April 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 April 1997Active
101 East Thorp, Newbiggin Hall Estate, Newcastle Upon Tyne, NE5 4HY

Secretary18 April 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 April 1997Active

People with Significant Control

Mr Raymond Durkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Fernwood House, Newcastle Upon Tyne, NE2 1TJ
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 (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
2024-03-20Resolution

Resolution.

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2024-02-20Capital

Capital name of class of shares.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person secretary company with change date.

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2019-05-28Officers

Change person director company with change date.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-27Capital

Capital variation of rights attached to shares.

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2018-07-27Capital

Capital name of class of shares.

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2018-07-24Resolution

Resolution.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type micro entity.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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