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UPMINSTER CARPETS LIMITED

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

This company is commonly known as Upminster Carpets Limited. The company was founded 19 years ago and was given the registration number 05338216. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:UPMINSTER CARPETS LIMITED
Company Number:05338216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Director20 January 2005Active
140, Rayne Road, Braintree, England, CM7 2QR

Director24 November 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 January 2005Active
Stapleford Hall Gutteridge Lane, Stapleford Abbotts, Romford, RM4 1EJ

Secretary20 January 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 January 2005Active
140, Rayne Road, Braintree, England, CM7 2QR

Director20 January 2005Active

People with Significant Control

Mrs Victoria Amber Jane Christina Jaques
Notified on:24 November 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Jaques
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company previous shortened.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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