SIMPLY CARPETS LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Simply Carpets Ltd

SIMPLY CARPETS LIMITED was founded on 1991-10-15 and has its registered office in Ware. The organisation's status is listed as "Active". Simply Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SIMPLY CARPETS LIMITED

9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL Other companies in SG11

Filing Information

Company Number		02654119
Company ID Number		02654119
Date formed		1991-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB573129145

Last Datalog update:	2024-02-05 10:55:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY CARPETS LIMITED

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Companies with same name SIMPLY CARPETS LIMITED

The following companies were found which have the same name as SIMPLY CARPETS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIMPLY CARPETS & FLOORING LTD	195 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6HF	Dissolved	Company formed on the 2009-11-11
SIMPLY CARPETS OF KEYNSHAM LIMITED	52 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EH	Active	Company formed on the 2005-10-10
SIMPLY CARPETS LIMITED	UNIT 2 CARRIGALEE KILMONEY ROAD CARRIGALINE CO. CORK	Dissolved	Company formed on the 2006-01-25
SIMPLY CARPETS NORTHERN LTD	CROWN HOUSE 4 HIGH STREET, TYLDESLEY MANCHESTER ENGLAND M29 8AL	Dissolved	Company formed on the 2016-05-05
SIMPLY CARPETS & FLOORING CAMBERLEY LIMITED	6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE SG1 2EQ	Active	Company formed on the 2017-09-25
SIMPLY CARPETS MCR LTD	801-803 Rochdale Road Manchester LANCASHIRE M9 5XD	Active - Proposal to Strike off	Company formed on the 2018-08-17
SIMPLY CARPETS AND FLOORING LIMITED	UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE	Active	Company formed on the 2022-06-07
SIMPLY CARPETS MANCHESTER LTD	801-803 ROCHDALE ROAD MANCHESTER M9 5XD	Active	Company formed on the 2024-02-16

Company Officers of SIMPLY CARPETS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN LESLEY TURNER	Company Secretary	1992-10-15
ROBERT STEPHEN TURNER	Director	1992-10-15
SALLY ANN LESLEY TURNER	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ANTHONY CLARKE	Director	1992-10-15	1997-04-26

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.

Date	Document Type	Document Description
2024-02-12		Director's details changed for Sally Ann Lesley Turner on 2023-10-01
2024-02-12		SECRETARY'S DETAILS CHNAGED FOR SALLY ANN LESLEY TURNER on 2023-10-01
2024-02-12		Change of details for Mrs Sally Turner as a person with significant control on 2023-10-01
2023-12-29		Unaudited abridged accounts made up to 2023-03-31
2023-10-16		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-01-31		Unaudited abridged accounts made up to 2022-03-31
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-01-26		Unaudited abridged accounts made up to 2021-03-31
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-07-31	AA01	Previous accounting period extended from 31/10/18 TO 31/03/19
2018-11-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-02-11	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-07-23	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN LESLEY TURNER / 15/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN TURNER / 15/10/2009
2009-08-25	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-08	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-25	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-21	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-03	288a	NEW DIRECTOR APPOINTED
2003-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-24	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN
2001-10-28	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-23	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-08	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19	363s	RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AR
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-04	363s	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-13	288b	DIRECTOR RESIGNED
1996-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-15	363s	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-05	363s	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-04	363s	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-26	363b	RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-09-23	288	SECRETARY'S PARTICULARS CHANGED
1993-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/93 FROM: JAYNE HOUSE 16 CHURCH STREET BISHOPS STORTFORD HERTS,CM23 2LY
1993-09-23	ELRES	S252 DISP LAYING ACC 17/09/93
1993-09-23	ELRES	S386 DISP APP AUDS 17/09/93
1993-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-10	363b	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1991-11-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1991-10-18	288	SECRETARY RESIGNED

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 SIMPLY CARPETS 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 SIMPLY CARPETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-02	Outstanding	PEARLCROWN LTD
DEBENTURE	2003-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2002-05-08	Outstanding	PEARLCROWN LIMITED
FIXED & FLOATING CHARGE	1991-10-30	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 22,925
Creditors Due After One Year	2011-10-31	£ 31,333
Creditors Due Within One Year	2012-10-31	£ 162,127
Creditors Due Within One Year	2011-10-31	£ 156,354

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 SIMPLY CARPETS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 3,269
Cash Bank In Hand	2011-10-31	£ 1,241
Current Assets	2012-10-31	£ 183,995
Current Assets	2011-10-31	£ 184,594
Debtors	2012-10-31	£ 71,936
Debtors	2011-10-31	£ 82,676
Secured Debts	2012-10-31	£ 80,982
Secured Debts	2011-10-31	£ 102,014
Stocks Inventory	2012-10-31	£ 108,790
Stocks Inventory	2011-10-31	£ 100,677
Tangible Fixed Assets	2012-10-31	£ 1,070

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMPLY CARPETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLY CARPETS LIMITED

Trademarks

We have not found any records of SIMPLY CARPETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLY CARPETS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SIMPLY CARPETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLY CARPETS 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 SIMPLY CARPETS 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 SIMPLY CARPETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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