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Home > England & Wales Companies > M & M CARPET CONTRACTORS LIMITED
Company Information for

M & M CARPET CONTRACTORS LIMITED

UNIT 2, BLACKHORSE ROAD, LONDON, SE8 5HY,
Company Registration Number
03105094
Private Limited Company
Active

Company Overview

About M & M Carpet Contractors Ltd
M & M CARPET CONTRACTORS LIMITED was founded on 1995-09-22 and has its registered office in London. The organisation's status is listed as "Active". M & M Carpet Contractors Limited is a Private Limited Company registered in ENGLAND 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
M & M CARPET CONTRACTORS LIMITED
 
Legal Registered Office
UNIT 2
BLACKHORSE ROAD
LONDON
SE8 5HY
Other companies in SE16
 
Filing Information
Company Number 03105094
Company ID Number 03105094
Date formed 1995-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607984701  
Last Datalog update: 2024-11-05 12:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M CARPET CONTRACTORS LIMITED
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Company Officers of M & M CARPET CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JANET LOUISE DYSON
 Company Secretary 1995-09-26
MALCOLM JAMES DYSON
 Director 1995-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DYSON
 Director 1995-09-26 2010-10-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-22 1995-09-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-22 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES DYSON NATURAL ELEMENTS FLOORING LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
MALCOLM JAMES DYSON BELAKOS CARPETS (UK) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off

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
2024-10-09CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 24 Quebec Way Surrey Quays London SE16 7LF
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Malcolm James Dyson on 2013-06-01
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-07AAMDAmended accounts made up to 2011-03-31
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-26AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DYSON
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0130/09/10 ANNUAL RETURN FULL LIST
2010-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-12AR0130/09/09 ANNUAL RETURN FULL LIST
2009-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-10-31363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 26 QUEBEC WAY LONDON SE16 7LF
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 47-48 ALBERT EMBANKMENT LONDON SE1 7TN
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-13363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-25363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: A SIMONS AND COMPANY 1-7 BOUNDARY ROW LONDON SE1 8HP
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-30363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-01-18395PARTICULARS OF MORTGAGE/CHARGE
1995-11-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-3088(2)RAD 01/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-30CERTNMCOMPANY NAME CHANGED SPEED 7027 LIMITED CERTIFICATE ISSUED ON 31/10/95
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-09-22NEWINCINCORPORATION 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
13931 - Manufacture of woven or tufted carpets and rugs




Licences & Regulatory approval
We could not find any licences issued to M & M CARPET CONTRACTORS 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 M & M CARPET CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-19 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1996-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 51,828
Creditors Due After One Year 2012-03-31 £ 65,344
Creditors Due Within One Year 2013-03-31 £ 565,965
Creditors Due Within One Year 2012-03-31 £ 557,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 M & M CARPET CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 751,049
Current Assets 2012-03-31 £ 756,622
Debtors 2013-03-31 £ 529,711
Debtors 2012-03-31 £ 476,284
Shareholder Funds 2013-03-31 £ 150,658
Shareholder Funds 2012-03-31 £ 144,837
Stocks Inventory 2013-03-31 £ 221,338
Stocks Inventory 2012-03-31 £ 280,338
Tangible Fixed Assets 2013-03-31 £ 17,402
Tangible Fixed Assets 2012-03-31 £ 10,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M CARPET CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & M CARPET CONTRACTORS LIMITED
Trademarks
We have not found any records of M & M CARPET CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M CARPET CONTRACTORS 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 (13931 - Manufacture of woven or tufted carpets and rugs) as M & M CARPET CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M CARPET CONTRACTORS 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 M & M CARPET CONTRACTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0157031000Carpets 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 M & M CARPET CONTRACTORS 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 M & M CARPET CONTRACTORS 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 SE8 5HY