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Home > England & Wales Companies > CARPET CONTRACTS (BRENTWOOD) LTD.
Company Information for

CARPET CONTRACTS (BRENTWOOD) LTD.

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
03153397
Private Limited Company
Liquidation

Company Overview

About Carpet Contracts (brentwood) Ltd.
CARPET CONTRACTS (BRENTWOOD) LTD. was founded on 1996-01-31 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Carpet Contracts (brentwood) Ltd. 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
CARPET CONTRACTS (BRENTWOOD) LTD.
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in EN8
 
Filing Information
Company Number 03153397
Company ID Number 03153397
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450870451  
Last Datalog update: 2019-04-04 05:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPET CONTRACTS (BRENTWOOD) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Companies with same name CARPET CONTRACTS (BRENTWOOD) LTD.
The following companies were found which have the same name as CARPET CONTRACTS (BRENTWOOD) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPET CONTRACTS (BRENTWOOD) LTD. Unknown

Company Officers of CARPET CONTRACTS (BRENTWOOD) LTD.

Current Directors
Officer Role Date Appointed
HALL & CO ACCOUNTANCY LTD
 Company Secretary 2018-03-06
HENRY THOMAS HUMPHREYS
 Director 1996-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIES LIMITED
 Company Secretary 2008-02-11 2018-03-06
KATHRYN ANNE FAWKES- HUMPHREYS
 Company Secretary 1996-01-31 2008-02-11
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-01-31 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALL & CO ACCOUNTANCY LTD HAZFRAN LIMITED Company Secretary 2018-07-10 CURRENT 2005-05-20 Active
HALL & CO ACCOUNTANCY LTD FRAZEL TRUSTEES LIMITED Company Secretary 2018-07-10 CURRENT 2010-06-28 Active
HALL & CO ACCOUNTANCY LTD RIDGEMEAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-07 CURRENT 2001-10-08 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
2019-05-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-24600Appointment of a voluntary liquidator
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS HERTS SG12 8HG ENGLAND
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS HERTS SG12 8HG ENGLAND
2018-05-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-20
2018-05-08LIQ01Voluntary liquidation declaration of solvency
2018-04-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AP04Appointment of Hall & Co Accountancy Ltd as company secretary on 2018-03-06
2018-03-07TM02Termination of appointment of Springfield Secretaries Limited on 2018-03-06
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2017-03-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-03-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0119/01/16 ANNUAL RETURN FULL LIST
2015-02-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-03-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0119/01/13 ANNUAL RETURN FULL LIST
2012-03-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AR0119/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-20AR0119/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS HUMPHREYS / 01/10/2009
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
2009-04-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY HUMPHREYS / 07/03/2008
2008-02-29288aSECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
2008-02-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21288bSECRETARY RESIGNED
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: WHARNCLIFF HOUSE LANGFORD ROAD WICKHAM BISHOPS ESSEX CM8 3JG
2008-02-18363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-12363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-14363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-14363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-22363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-31363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-07363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 190 HANGING HILL LANE HUTTON BRENTWOOD ESSEX CM13 2QH
1996-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-05-0988(2)RAD 06/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-12288SECRETARY RESIGNED
1996-02-12288SECRETARY RESIGNED
1996-01-31NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CARPET CONTRACTS (BRENTWOOD) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-30
Appointment of Liquidators2018-04-30
Notices to Creditors2018-04-30
Fines / Sanctions
No fines or sanctions have been issued against CARPET CONTRACTS (BRENTWOOD) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPET CONTRACTS (BRENTWOOD) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2014-01-31 £ 91,363
Creditors Due Within One Year 2013-01-31 £ 94,949
Creditors Due Within One Year 2013-01-31 £ 94,949
Creditors Due Within One Year 2012-01-31 £ 95,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 CARPET CONTRACTS (BRENTWOOD) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 305,174
Cash Bank In Hand 2013-01-31 £ 313,305
Cash Bank In Hand 2013-01-31 £ 313,305
Cash Bank In Hand 2012-01-31 £ 289,462
Current Assets 2014-01-31 £ 312,522
Current Assets 2013-01-31 £ 324,674
Current Assets 2013-01-31 £ 324,674
Current Assets 2012-01-31 £ 336,208
Debtors 2014-01-31 £ 7,348
Debtors 2013-01-31 £ 11,369
Debtors 2013-01-31 £ 11,369
Debtors 2012-01-31 £ 46,746
Shareholder Funds 2014-01-31 £ 221,713
Shareholder Funds 2013-01-31 £ 230,462
Shareholder Funds 2013-01-31 £ 230,462
Shareholder Funds 2012-01-31 £ 241,290
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPET CONTRACTS (BRENTWOOD) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARPET CONTRACTS (BRENTWOOD) LTD.
Trademarks
We have not found any records of CARPET CONTRACTS (BRENTWOOD) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPET CONTRACTS (BRENTWOOD) LTD.. 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 (46180 - Agents specialized in the sale of other particular products) as CARPET CONTRACTS (BRENTWOOD) LTD. are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CARPET CONTRACTS (BRENTWOOD) LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCARPET CONTRACTS (BRENTWOOD) LTD.Event Date2018-04-20
Place of meeting: Unit 96, The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG. Date of meeting: 20 April 2018. Time of meeting: 10:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Henry Thomas Humphreys, Director Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARPET CONTRACTS (BRENTWOOD) LTD.Event Date2018-04-20
Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCARPET CONTRACTS (BRENTWOOD) LTD.Event Date2018-04-20
Final Date For Submission: 5 June 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPET CONTRACTS (BRENTWOOD) LTD. 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 CARPET CONTRACTS (BRENTWOOD) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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