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Home > England & Wales Companies > CARPET DESIGNS LIMITED
Company Information for

CARPET DESIGNS LIMITED

55 GOODWOOD AVENUE, HUTTON, BRENTWOOD, ESSEX, CM13 1QD,
Company Registration Number
00937403
Private Limited Company
Active

Company Overview

About Carpet Designs Ltd
CARPET DESIGNS LIMITED was founded on 1968-08-16 and has its registered office in Brentwood. The organisation's status is listed as "Active". Carpet Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARPET DESIGNS LIMITED
 
Legal Registered Office
55 GOODWOOD AVENUE
HUTTON
BRENTWOOD
ESSEX
CM13 1QD
Other companies in W1B
 
Filing Information
Company Number 00937403
Company ID Number 00937403
Date formed 1968-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPET DESIGNS LIMITED
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Companies with same name CARPET DESIGNS LIMITED
The following companies were found which have the same name as CARPET DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPET DESIGNS BY CA FLOORING LTD 21 VICTORIA STREET GLOSSOP DERBYSHIRE SK13 8HT Active Company formed on the 2013-11-07
CARPET DESIGNS & INTERIORS, INCORPORATED 21823 NE 17TH CT SAMMAMISH WA 98074 Inactive Company formed on the 1998-09-29
Carpet Designs, Inc. 4320 SOUTH COURT ST MONTGOMERY, AL Active Company formed on the 1984-08-06
CARPET DESIGNS, INC. 4150 15th Avenue Southwest NAPLES FL 34116 Active Company formed on the 1986-07-01
CARPET DESIGNS UNLIMITED, INC. 931 Eve Street Delray Beach FL 33483 Inactive Company formed on the 1986-03-12
CARPET DESIGNS UNLIMITED OF BOYNTON, INC. 2572 SE 13TH COURT POMPANO BEACH FL 33062 Inactive Company formed on the 1988-04-13
CARPET DESIGNS CLEANING INC Georgia Unknown
CARPET DESIGNS INC Georgia Unknown
CARPET DESIGNS INC California Unknown
CARPET DESIGNS INCORPORATED Michigan UNKNOWN
CARPET DESIGNS AND DETAILS INCORPORATED New Jersey Unknown
Carpet Designs Inc Maryland Unknown
CARPET DESIGNS INC Georgia Unknown
CARPET DESIGNS CLEANING INC Georgia Unknown
CARPET DESIGNS INC Mississippi Unknown
CARPET DESIGNS 2 LTD 55 GOODWOOD AVENUE HUTTON BRENTWOOD CM13 1QD Active Company formed on the 2023-03-24

Company Officers of CARPET DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAWRENCE GREENLAND
Director 1991-06-30
JANE WATSON
Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SLATFORD
Company Secretary 1991-06-30 2015-01-31
GEORGE SLATFORD
Director 1991-06-30 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE GREENLAND DAVID LAWRENCE LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
2023-04-11APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES WATSON
2023-02-17Current accounting period shortened from 30/04/23 TO 31/03/23
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-23PSC04Change of details for Mrs Jane Watson as a person with significant control on 2017-12-21
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AP01DIRECTOR APPOINTED MRS JANE WATSON
2017-10-18PSC04Change of details for David Lawrence Greenland as a person with significant control on 2017-09-27
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WATSON
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE GREENLAND
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for David Lawrence Greenland on 2016-06-27
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10TM02Termination of appointment of George Slatford on 2015-01-31
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SLATFORD
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-25AR0127/06/10 FULL LIST
2009-12-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-20363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-03363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-07363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: AVON HOUSE 360-366 OXFORD STREET LONDON W1N 9HA
1997-07-15363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-07-15363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-21395PARTICULARS OF MORTGAGE/CHARGE
1995-08-03363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-30363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-25363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-16363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-12-09363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1991-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1991-02-15363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-01-25363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-10-31363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1988-02-17363RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1986-12-03363RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CARPET DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPET DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-11 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-09-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-07-17 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPET DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of CARPET DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPET DESIGNS LIMITED
Trademarks
We have not found any records of CARPET DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPET DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CARPET DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARPET DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPET DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPET DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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