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Company Information for

BRENT CARPET COMPANY LIMITED

YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, SL9 9RE,
Company Registration Number
01087913
Private Limited Company
Active

Company Overview

About Brent Carpet Company Ltd
BRENT CARPET COMPANY LIMITED was founded on 1972-12-20 and has its registered office in Chalfont St Peter. The organisation's status is listed as "Active". Brent Carpet Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRENT CARPET COMPANY LIMITED
 
Legal Registered Office
YORK HOUSE
CHURCH LANE
CHALFONT ST PETER
BUCKS
SL9 9RE
Other companies in SL9
 
Filing Information
Company Number 01087913
Company ID Number 01087913
Date formed 1972-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228366059  
Last Datalog update: 2024-11-05 18:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENT CARPET COMPANY LIMITED
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Company Officers of BRENT CARPET COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MCGUINNESS
 Company Secretary 1991-10-01
EILEEN MCGUINNESS
 Director 1991-10-01
WILLIAM JOSEPH PATRICK POWER
 Director 1991-10-01

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
2024-10-15CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-17AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-19AR0101/10/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0101/10/10 ANNUAL RETURN FULL LIST
2010-02-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-30AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH PATRICK POWER / 15/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN MCGUINNESS / 15/10/2009
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16363aReturn made up to 01/10/08; full list of members
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-27363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-24363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-17363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-10363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-17363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-13363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-27363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-09363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-19363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-30363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-11-01363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-08363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-12363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-12-16AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-10-08363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1990-10-18AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-10-18363RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1989-10-23AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-10-23363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1988-11-25AAFULL ACCOUNTS MADE UP TO 30/04/87
1988-11-25363RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
1988-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-02-01AAFULL ACCOUNTS MADE UP TO 30/04/86
1988-02-01363RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-09-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRENT CARPET COMPANY 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 BRENT CARPET COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-09-23 Satisfied THE ROYAL BANK OF SCOTLAND 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
2003-04-30
Annual Accounts
2021-04-30

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 BRENT CARPET COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRENT CARPET COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT CARPET COMPANY LIMITED
Trademarks
We have not found any records of BRENT CARPET COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRENT CARPET COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-03-21 GBP £886 Premises Alterations
London Borough of Brent 2011-01-31 GBP £1,069 Premises Alterations
London Borough of Brent 2011-01-31 GBP £843 Premises Alterations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRENT CARPET COMPANY 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 BRENT CARPET COMPANY 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 BRENT CARPET COMPANY 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.
    Need more information?
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