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WALSALL CARPETS LIMITED

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

This company is commonly known as Walsall Carpets Limited. The company was founded 20 years ago and was given the registration number 05105279. The firm's registered office is in STAFFORDSHIRE. You can find them at 57-61 Market Place, Cannock, Staffordshire, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:WALSALL CARPETS LIMITED
Company Number:05105279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:57-61 Market Place, Cannock, Staffordshire, WS11 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Nightingale Court, Nightinggale Walk, Burntwood, WS7 9QH

Director19 April 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary19 April 2004Active
Apartment 4 George House, 71 Lichfield Road, Sutton Coldfield, B74 2NU

Secretary14 June 2006Active
22 Nightingale Court, Nightinggale Walk, Burntwood, WS7 9QH

Secretary19 April 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director19 April 2004Active
57-61 Market Place, Cannock, Staffordshire, WS11 1BP

Director01 April 2020Active
Apartment 4 George House, 71 Lichfield Road, Sutton Coldfield, B74 2NU

Director19 April 2004Active

People with Significant Control

Miss Sally Rawson
Notified on:17 December 2018
Status:Active
Date of birth:October 1972
Nationality:British
Address:57-61 Market Place, Staffordshire, WS11 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robin Edgar Rawson
Notified on:19 April 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:57-61 Market Place, Staffordshire, WS11 1BP
Nature of control:
  • Significant influence or control

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
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-01-08Capital

Capital return purchase own shares.

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2023-12-21Officers

Termination director company with name termination date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-12Officers

Second filing of director appointment with name.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-15Officers

Appoint person director company with name date.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Officers

Termination secretary company with name termination date.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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