Company Information for GROSVENOR CARPETS & RUGS LTD
UNIT 11 MONITON TRADING ESTATE, WORTING ROAD, BASINGSTOKE, RG22 6NQ,
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Company Registration Number
01254671 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| GROSVENOR CARPETS & RUGS LTD | ||||
| Legal Registered Office | ||||
| UNIT 11 MONITON TRADING ESTATE WORTING ROAD BASINGSTOKE RG22 6NQ Other companies in WS1 | ||||
| Previous Names | ||||
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| Company Number | 01254671 | |
|---|---|---|
| Company ID Number | 01254671 | |
| Date formed | 1976-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB362764633 |
| Last Datalog update: | 2026-01-06 18:27:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BARBARA ANN SPELLER |
||
STEVEN DAVID LANGFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN HENRY ALLUM |
Director | ||
MARY CHRISTINE ALLUM |
Company Secretary | ||
MARY CHRISTINE ALLUM |
Director | ||
ROY PETER ALLUM |
Director | ||
BARBARA ANN SPELLER |
Company Secretary | ||
STEVEN DAVID LANGFORD |
Director | ||
PAMELA TAYLOR |
Company Secretary | ||
REGINALD HAROLD GOULDING |
Director | ||
ALAN WILLIAM TAYLOR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOOR DECOR LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/12/25, WITH UPDATES | ||
| Change of details for Mr Steven David Langford as a person with significant control on 2018-12-10 | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/05/25 FROM , Djh Mitten Clarke 3rd Floor, International House, 20 Hatherton Street, Walsall, WS4 2LA, England | ||
| CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Steven David Langford on 2024-09-27 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/04/23 FROM 16 Broadway North Walsall West Midlands WS1 2AN | ||
| REGISTERED OFFICE CHANGED ON 13/04/23 FROM , 16 Broadway North, Walsall, West Midlands, WS1 2AN | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Barbara Ann Speller on 2020-01-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HENRY ALLUM | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of C/O Grosvenor Carpets & Rugs Ltd Unit 11 Moniton Estate, West Ham Lane Basingstoke Hampshire RG22 6NQ | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN HENRY ALLUM | |
| TM02 | Termination of appointment of Mary Christine Allum on 2014-11-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE ALLUM | |
| AP03 | Appointment of Mrs Barbara Ann Speller as company secretary on 2014-11-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALLUM | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Grosvenor Carpets & Currtains Ltd Unit 11 Moniton Estate, West Ham Lane Basingstoke Hampshire RG22 6NQ United Kingdom | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/11/2010 | |
| CERTNM | COMPANY NAME CHANGED GROSVENOR CARPETS AND CURTAINS LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 31/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LANGFORD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER ALLUM / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTINE ALLUM / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY CHRISTINE ALLUM / 01/02/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED STEVEN DAVID LANGFORD | |
| 288a | SECRETARY APPOINTED MARY CHRISTINE ALLUM | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARBARA SPELLER | |
| CERTNM | COMPANY NAME CHANGED WESSEX CARPETS LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due Within One Year | 2013-05-31 | £ 84,625 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 92,468 |
| Creditors Due Within One Year | 2011-06-01 | £ 92,468 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 160 |
Creditors and other liabilities
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 GROSVENOR CARPETS & RUGS LTD
| Called Up Share Capital | 2013-05-31 | £ 1,200 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,200 |
| Called Up Share Capital | 2011-06-01 | £ 1,200 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2011-06-01 | £ 60 |
| Current Assets | 2013-05-31 | £ 83,826 |
| Current Assets | 2012-05-31 | £ 112,653 |
| Current Assets | 2011-06-01 | £ 112,653 |
| Debtors | 2013-05-31 | £ 38,488 |
| Debtors | 2012-05-31 | £ 65,505 |
| Debtors | 2011-06-01 | £ 65,505 |
| Fixed Assets | 2011-06-01 | £ 1,676 |
| Shareholder Funds | 2013-05-31 | £ 2,014 |
| Shareholder Funds | 2012-05-31 | £ 21,701 |
| Shareholder Funds | 2011-06-01 | £ 21,701 |
| Stocks Inventory | 2013-05-31 | £ 45,110 |
| Stocks Inventory | 2012-05-31 | £ 47,088 |
| Stocks Inventory | 2011-06-01 | £ 47,088 |
| Tangible Fixed Assets | 2013-05-31 | £ 2,813 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,676 |
| Tangible Fixed Assets | 2011-06-01 | £ 1,676 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GROSVENOR CARPETS & RUGS LTD are:
| 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. |