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Home > England & Wales Companies > COUNTRY CARPET HOLDINGS LIMITED
Company Information for

COUNTRY CARPET HOLDINGS LIMITED

19-23 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE,
Company Registration Number
02166530
Private Limited Company
Active

Company Overview

About Country Carpet Holdings Ltd
COUNTRY CARPET HOLDINGS LIMITED was founded on 1987-09-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Country Carpet Holdings Limited is a Private Limited Company registered in 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
COUNTRY CARPET HOLDINGS LIMITED
 
Legal Registered Office
19-23 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AE
Other companies in KT12
 
Filing Information
Company Number 02166530
Company ID Number 02166530
Date formed 1987-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608820148  
Last Datalog update: 2024-04-06 20:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY CARPET HOLDINGS LIMITED
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Company Officers of COUNTRY CARPET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CELIA ELIZABETH PIPER
 Director 1991-02-22
MALCOLM RICHARD PIPER
 Director 1991-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA ELIZABETH PIPER
 Company Secretary 1991-02-22 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA ELIZABETH PIPER COUNTRY CARPET WAREHOUSES LIMITED Director 1992-02-22 CURRENT 1970-01-29 Active
MALCOLM RICHARD PIPER COUNTRYWIDE CARPETS & FLOORING LIMITED Director 1992-02-22 CURRENT 1985-11-22 Active
MALCOLM RICHARD PIPER COUNTRY CARPET WAREHOUSES LIMITED Director 1992-02-22 CURRENT 1970-01-29 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
2024-03-19CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Change of details for Mr Malcolm Richard Piper as a person with significant control on 2022-10-03
2022-10-11Director's details changed for Mr Malcolm Richard Piper on 2022-10-03
2022-10-11CH01Director's details changed for Mr Malcolm Richard Piper on 2022-10-03
2022-10-11PSC04Change of details for Mr Malcolm Richard Piper as a person with significant control on 2022-10-03
2022-04-27CH01Director's details changed for Mr Malcolm Richard Piper on 2021-09-13
2022-04-27PSC04Change of details for Mr Malcolm Richard Piper as a person with significant control on 2021-09-13
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CELIA ELIZABETH PIPER
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-21CC04Statement of company's objects
2018-08-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16TM02Termination of appointment of Celia Elizabeth Piper on 2018-04-16
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-03AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-25AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0122/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELIZABETH PIPER / 22/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD PIPER / 22/02/2010
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-05-07225PREVEXT FROM 31/03/2009 TO 30/04/2009
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-21RES12VARYING SHARE RIGHTS AND NAMES
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-15363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 2 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ
2000-03-07363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-26363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-24363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-11363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-21363sRETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-08395PARTICULARS OF MORTGAGE/CHARGE
1993-05-12AUDAUDITOR'S RESIGNATION
1993-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-03363sRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-10-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTRY CARPET HOLDINGS 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 COUNTRY CARPET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-06 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-12-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-09 Satisfied BARCLAYS 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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 COUNTRY CARPET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY CARPET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY CARPET HOLDINGS LIMITED
Trademarks
We have not found any records of COUNTRY CARPET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY CARPET HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as COUNTRY CARPET HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY CARPET HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by COUNTRY CARPET HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2013-01-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2012-04-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2011-01-0157011010Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight
2010-05-0157031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY CARPET HOLDINGS 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 COUNTRY CARPET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 1AE