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Company Information for

MINTONS CARPETS LIMITED

THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, S8 0XQ,
Company Registration Number
02800805
Private Limited Company
Active

Company Overview

About Mintons Carpets Ltd
MINTONS CARPETS LIMITED was founded on 1993-03-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mintons Carpets 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
MINTONS CARPETS LIMITED
 
Legal Registered Office
THE OLD DAIRY
BROADFIELD ROAD
SHEFFIELD
S8 0XQ
Other companies in S8
 
Filing Information
Company Number 02800805
Company ID Number 02800805
Date formed 1993-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600165788  
Last Datalog update: 2025-01-05 09:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTONS CARPETS LIMITED
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Company Officers of MINTONS CARPETS LIMITED

Current Directors
Officer Role Date Appointed
MARILYN LITTLEWOOD
 Company Secretary 1993-03-17
CHRISTOPHER GEORGE LITTLEWOOD
 Director 1993-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CO FORM (NOMINEES) LIMITED
 Nominated Secretary 1993-03-17 1993-03-17
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-03-17 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE LITTLEWOOD OLD DAIRY PROPERTIES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
CHRISTOPHER GEORGE LITTLEWOOD CENTENARY BUSINESS PARK LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
CHRISTOPHER GEORGE LITTLEWOOD BROADFIELD HOLDINGS LIMITED Director 1991-11-28 CURRENT 1973-02-20 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Director's details changed for Nichola Jayne Littlewood on 2023-08-08
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AP01DIRECTOR APPOINTED NICHOLA JAYNE LITTLEWOOD
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Mr Christopher George Littlewood on 2010-04-01
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN LITTLEWOOD on 2010-04-01
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-04-17363aReturn made up to 17/03/09; full list of members
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/99
1999-03-25363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-19363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-19363sRETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1995-05-04363sRETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-1688(2)RAD 21/09/93--------- £ SI 98@1
1994-03-23363sRETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1993-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-29287REGISTERED OFFICE CHANGED ON 29/04/93 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ
1993-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to MINTONS 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 MINTONS CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-28 Outstanding MIDLAND BANK PLC
DEBENTURE 1995-09-19 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 MINTONS CARPETS LIMITED

Intangible Assets
Patents
We have not found any records of MINTONS CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTONS CARPETS LIMITED
Trademarks
We have not found any records of MINTONS CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTONS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as MINTONS CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTONS 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 MINTONS 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 MINTONS CARPETS 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.
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    Other companies at postcode S8 0XQ