| Company Name | Carpet Designs Limited |
|---|---|
| Directors | David Lawrence Greenland and Jane Frances Watson |
| Company Status | Active |
| Company Number | 00937403 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1968(55 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr David Lawrence Greenland |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 21-22 Great Castle Street London W1G 0HZ |
| Director Name | Mrs Jane Frances Watson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(49 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 21-22 Great Castle Street London W1G 0HZ |
| Director Name | George Slatford |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Avenue Collier Row Romford Essex RM5 2QD |
| Secretary Name | George Slatford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Avenue Collier Row Romford Essex RM5 2QD |
Location
| Registered Address | 55 Goodwood Avenue Hutton Brentwood Essex CM13 1QD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton East |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lawrence Greenland 50.00% Ordinary |
|---|---|
| 1 at £1 | George Arthur Slatford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,726 |
| Cash | £32,310 |
| Current Liabilities | £24,584 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (1 month, 3 weeks from now) |
Charges
| 2 January 2001 | Delivered on: 11 January 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the south of raven road redbridge greater london t/n EGL228953. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 6 September 1995 | Delivered on: 21 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
| 11 July 1984 | Delivered on: 17 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to teh chargee on any account whatsoever. Particulars: 196, hamlet court road and land adjoining and at the rear thereof, westcliff on sea, essex title no: ex 72945, ex 209990 and ex 209991. Outstanding |
Filing History
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 1 November 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 6 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 6 August 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 18 January 2019 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ on 18 January 2019 (1 page) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 23 February 2018 | Change of details for Mrs Jane Watson as a person with significant control on 21 December 2017 (2 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 December 2017 | Appointment of Mrs Jane Watson as a director on 12 December 2017 (2 pages) |
| 18 October 2017 | Change of details for David Lawrence Greenland as a person with significant control on 27 September 2017 (2 pages) |
| 18 October 2017 | Change of details for David Lawrence Greenland as a person with significant control on 27 September 2017 (2 pages) |
| 28 July 2017 | Notification of Jane Watson as a person with significant control on 2 June 2017 (2 pages) |
| 28 July 2017 | Notification of David Lawrence Greenland as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Jane Watson as a person with significant control on 2 June 2017 (2 pages) |
| 28 July 2017 | Notification of David Lawrence Greenland as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 July 2016 | Director's details changed for David Lawrence Greenland on 27 June 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Director's details changed for David Lawrence Greenland on 27 June 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 February 2015 | Termination of appointment of George Slatford as a director on 31 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of George Slatford as a director on 31 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of George Slatford as a secretary on 31 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of George Slatford as a secretary on 31 January 2015 (1 page) |
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 1 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 12 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 7 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 9HA (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 9HA (1 page) |
| 15 July 1997 | Return made up to 30/06/96; full list of members (5 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 15 July 1997 | Return made up to 30/06/96; full list of members (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 16 August 1968 | Incorporation (19 pages) |
| 16 August 1968 | Incorporation (19 pages) |