Company Information for RENTACARPET LIMITED
WELLINGTON MILLS, HUDDERSFIELD ROAD, LIVERSEDGE, WF15 7FH,
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Company Registration Number
02672027 Private Limited Company
Active |
| Company Name | |
|---|---|
| RENTACARPET LIMITED | |
| Legal Registered Office | |
| WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE WF15 7FH Other companies in S45 | |
| Company Number | 02672027 | |
|---|---|---|
| Company ID Number | 02672027 | |
| Date formed | 1991-12-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-06 10:47:14 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CHARLES TAYLOR |
||
MARK ANTHONY PASS |
||
RICHARD CHARLES TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ARTHUR PASS |
Director | ||
ROY BROWN |
Company Secretary | ||
RICHARD CHARLES TAYLOR |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRANGEHEATH LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
| MT PASS HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
| GRANWOOD HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
| NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
| PASS HOLDINGS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
| PASS GROUP LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1988-05-13 | Liquidation | |
| RENTAMAT LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1995-04-19 | Active | |
| GRANWAX HOLDINGS LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| GRANGEHEATH LIMITED | Director | 2012-11-19 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
| PLAY-RITE LIMITED | Director | 2012-08-21 | CURRENT | 1991-05-16 | Active | |
| HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Director | 2012-08-21 | CURRENT | 1977-02-21 | Active | |
| HECKMONDWIKE CARPETS LIMITED | Director | 2012-08-21 | CURRENT | 1978-02-02 | Active | |
| HECKMONDWIKE GROUP LIMITED | Director | 2012-08-21 | CURRENT | 1907-03-15 | Active | |
| HECKMONDWIKE FB LIMITED | Director | 2012-08-21 | CURRENT | 1981-01-14 | Active | |
| RENTAMAT LIMITED | Director | 2012-08-21 | CURRENT | 1995-04-19 | Active | |
| NATIONAL FLOORCOVERINGS GROUP LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Active | |
| GRANSPEC LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2016-07-05 | |
| GRANSTAND LIMITED | Director | 2000-01-04 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
| NATIONAL FLOORCOVERINGS LIMITED | Director | 1995-07-28 | CURRENT | 1955-03-03 | Active | |
| GRAHAM STREET PROPERTIES LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-18 | Active - Proposal to Strike off | |
| DERBYSHIRE ESTATES LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| GEOFABRICS HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2011-11-23 | Active | |
| GEOFABRICS LIMITED | Director | 2017-03-03 | CURRENT | 1990-03-28 | Active | |
| NATIONAL FLOORCOVERINGS LIMITED | Director | 2017-01-09 | CURRENT | 1955-03-03 | Active | |
| NATIONAL FLOORCOVERINGS GROUP LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| HECKMONDWIKE CARPETS LIMITED | Director | 2008-12-10 | CURRENT | 1978-02-02 | Active | |
| GRANGEHEATH LIMITED | Director | 2002-12-16 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
| MT PASS HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
| GRANWOOD HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
| THE DERBYSHIRE GROUP LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Liquidation | |
| NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-30 | Active | |
| GRANSTAND LIMITED | Director | 2000-01-04 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
| GRANWOOD FLOORING GROUP LIMITED | Director | 1998-09-21 | CURRENT | 1998-06-02 | Liquidation | |
| AMBER PASS GROUP LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
| PASS HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-06 | Liquidation | |
| RENTAMAT LIMITED | Director | 1995-05-17 | CURRENT | 1995-04-19 | Active | |
| AMBER AGRICULTURE LIMITED | Director | 1995-05-16 | CURRENT | 1987-05-27 | Dissolved 2016-04-14 | |
| AMBER PASS LIMITED | Director | 1995-05-16 | CURRENT | 1970-11-03 | Liquidation | |
| GRANGEHEATH 2017 LIMITED | Director | 1995-05-16 | CURRENT | 1961-10-26 | Liquidation | |
| HECKMONDWIKE FB LIMITED | Director | 1992-07-25 | CURRENT | 1981-01-14 | Active | |
| GRANWAX HOLDINGS LIMITED | Director | 1991-12-20 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| MT PASS LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active - Proposal to Strike off | |
| GWP REALISATIONS 2024 LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Liquidation | |
| PASS GROUP LIMITED | Director | 1991-07-26 | CURRENT | 1988-05-13 | Liquidation | |
| GRANWOOD FLOORING LIMITED | Director | 1991-07-25 | CURRENT | 1956-05-16 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Appointment of Mr Christopher John Gay as company secretary on 2025-06-26 | ||
| Termination of appointment of David Rhodes on 2025-06-26 | ||
| DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAY | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVE FROHN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES DARBY CLEGG | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEENAN | ||
| CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PASS | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TAYLOR | ||
| Termination of appointment of Richard Charles Taylor on 2024-09-10 | ||
| DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN | ||
| DIRECTOR APPOINTED MR PAUL GUSTAVE FROHN | ||
| Appointment of Mr David Rhodes as company secretary on 2024-09-10 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Mark Anthony Pass on 2021-03-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES TAYLOR on 2021-03-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 10 Imperial Road Matlock DE4 3NL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Stubben Edge Hall Ashover Derbyshire S45 0EU | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY PASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | Return made up to 10/12/08; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED CORDLEY LIMITED CERTIFICATE ISSUED ON 01/03/99 | |
| 363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/91 | |
| ORES04 | £ NC 100/1000 20/12/9 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 RENTACARPET LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RENTACARPET LIMITED 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. |