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Home > England & Wales Companies > VICTOR HUGLIN CARPETS LIMITED
Company Information for

VICTOR HUGLIN CARPETS LIMITED

C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
03000824
Private Limited Company
Active

Company Overview

About Victor Huglin Carpets Ltd
VICTOR HUGLIN CARPETS LIMITED was founded on 1994-12-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Victor Huglin Carpets Limited is a Private Limited Company registered in UNITED KINGDOM 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
VICTOR HUGLIN CARPETS LIMITED
 
Legal Registered Office
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L2
 
Filing Information
Company Number 03000824
Company ID Number 03000824
Date formed 1994-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618965594  
Last Datalog update: 2025-04-05 13:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR HUGLIN CARPETS LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
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Company Officers of VICTOR HUGLIN CARPETS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN VICTOR HUGLIN
Company Secretary 1994-12-14
BENJAMIN VICTOR HUGLIN
Director 1994-12-14
LINDA CARMEL DEBORAH HUGLIN
Director 1994-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN IAN BARNICLE
Director 2000-04-01 2012-07-30
JPCORS LIMITED
Nominated Secretary 1994-12-13 1994-12-13
JPCORD LIMITED
Nominated Director 1994-12-13 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN VICTOR HUGLIN PINSCAPE LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2016-04-19
BENJAMIN VICTOR HUGLIN VINEPARK PROPERTIES LIMITED Director 2006-04-05 CURRENT 2006-02-09 Dissolved 2014-07-15
BENJAMIN VICTOR HUGLIN PINSCAPE LIMITED Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2016-04-19
BENJAMIN VICTOR HUGLIN CHEROKEE PROPERTIES LIMITED Director 2001-07-06 CURRENT 2001-06-15 Active
LINDA CARMEL DEBORAH HUGLIN VINEPARK PROPERTIES LIMITED Director 2007-06-01 CURRENT 2006-02-09 Dissolved 2014-07-15

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
2025-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-12-19CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-22RP04CS01
2022-01-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-01PSC07CESSATION OF LINDA CARMEL DEBORAH HUGLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CARMEL DEBORAH HUGLIN
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARNICLE
2012-01-24AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0113/12/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 13/12/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04363aReturn made up to 13/12/07; full list of members
2007-03-01363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363aRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-11363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-14363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-12-21363aRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-17363aRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1997-12-19363aRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-08225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-20363aRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-24363aRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-05-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-05288NEW DIRECTOR APPOINTED
1994-12-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-21287REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-12-13MISCCERTIFICATE OF INCORPORATION
1994-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13939 - Manufacture of other carpets and rugs




Licences & Regulatory approval
We could not find any licences issued to VICTOR HUGLIN 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 VICTOR HUGLIN CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-14 Outstanding HSBC BANK PLC
DEBENTURE 2000-11-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-01-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
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 VICTOR HUGLIN CARPETS LIMITED

Intangible Assets
Patents
We have not found any records of VICTOR HUGLIN CARPETS LIMITED registering or being granted any patents
Domain Names

VICTOR HUGLIN CARPETS LIMITED owns 1 domain names.

huglincarpets.co.uk  

Trademarks
We have not found any records of VICTOR HUGLIN CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR HUGLIN 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 (13939 - Manufacture of other carpets and rugs) as VICTOR HUGLIN CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTOR HUGLIN 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.
Import/Export of Goods
Goods imported/exported by VICTOR HUGLIN CARPETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0044
2018-03-0044
2015-11-0057032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-06-0157032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-06-0057032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-05-0157032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2015-05-0057032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2013-05-0157024110Axminster carpets of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up
2011-04-0157033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

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 VICTOR HUGLIN 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 VICTOR HUGLIN 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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