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Home > England & Wales Companies > CARPETCO LIMITED
Company Information for

CARPETCO LIMITED

LEATHLEY ROAD, HUNSLET LEEDS, WEST YORKSHIRE, LS10 1BG,
Company Registration Number
04259211
Private Limited Company
Active

Company Overview

About Carpetco Ltd
CARPETCO LIMITED was founded on 2001-07-25 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Carpetco 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
CARPETCO LIMITED
 
Legal Registered Office
LEATHLEY ROAD
HUNSLET LEEDS
WEST YORKSHIRE
LS10 1BG
Other companies in LS10
 
Filing Information
Company Number 04259211
Company ID Number 04259211
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/07/2023
Account next due 28/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801645553  
Last Datalog update: 2024-08-05 13:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPETCO LIMITED
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Companies with same name CARPETCO LIMITED
The following companies were found which have the same name as CARPETCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPETCO California Unknown
CARPETCO (7) LIMITED Unit 1 Hammond House Milners Road Yeadon Leeds LS19 7JE Active - Proposal to Strike off Company formed on the 2020-11-06
CARPETCO INC Pennsylvannia Unknown
CARPETCO, INC. 4730 N.W. 65TH AVE. LAUDERHILL FL 33319 Inactive Company formed on the 2000-03-10
CARPETCO, INC. 726 SW 81ST AVE #14B NORTH LAUDERDALE FL 33068 Inactive Company formed on the 1993-10-14
CARPETCO., INC. 924 SEAGATE DRIVE DELRAY BEACH FL Inactive Company formed on the 1980-12-22
CARPETCORE LIMITED 1-4 London Road Spalding PE11 2TA active Company formed on the 2025-01-14

Company Officers of CARPETCO LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ELIZABETH SWABY
 Company Secretary 2001-08-02
IAN PARGETER
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN HODGSON
 Director 2002-07-29 2011-03-31
MICHAEL ANDREW TOFT
 Director 2001-08-02 2002-07-29
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-07-25 2001-07-25
BONUSWORTH LIMITED
 Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ELIZABETH SWABY WELLKNOWN LIMITED Company Secretary 2000-05-04 CURRENT 2000-04-14 Active
IAN PARGETER CASTLEFORD CARPET DEPOT LIMITED Director 2013-06-17 CURRENT 2005-09-02 Active
IAN PARGETER SELBY CARPET DEPOT LIMITED Director 2013-06-17 CURRENT 2006-06-07 Active
IAN PARGETER HALTON CARPET DEPOT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-11-04
IAN PARGETER GUISELEY CARPET DEPOT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
IAN PARGETER WELLKNOWN LIMITED Director 2005-04-26 CURRENT 2000-04-14 Active
IAN PARGETER GLENDOWER PARK (LEEDS) LIMITED Director 2000-08-31 CURRENT 1979-01-16 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
2024-08-01CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-07-2228/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25Previous accounting period shortened from 29/07/23 TO 28/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-2529/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-21AA29/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA01Previous accounting period shortened from 30/07/21 TO 29/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0125/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0125/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 25/07/09; full list of members
2009-01-23363aReturn made up to 25/07/08; full list of members
2008-12-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-0888(2)Ad 01/08/07\gbp si 98@1=98\gbp ic 100/198\
2008-04-0788(2)AD 27/07/07 GBP SI 98@1=98 GBP IC 2/100
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-22363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-16363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-1788(2)RAD 23/04/03--------- £ SI 1@1=1 £ IC 12/13
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: THE BUNGALOW CARPETS ONLINE YORK ROAD LEEDS WEST YORKSHIRE LS14 3AD
2002-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-25363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE BUNGALOW CARPETS ON LINK YORK ROAD LEEDS WEST YORKSHIRE LS14 3AD
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-2288(2)RAD 29/07/02--------- £ SI 11@1=11 £ IC 1/12
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS LS18 5NT
2001-08-02288bSECRETARY RESIGNED
2001-08-02288bDIRECTOR RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CARPETCO 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 CARPETCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPETCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2012-08-01 £ 280,212
Creditors Due After One Year 2011-08-01 £ 280,212
Creditors Due Within One Year 2012-08-01 £ 528,770
Creditors Due Within One Year 2011-08-01 £ 423,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-29

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 CARPETCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 888,179
Cash Bank In Hand 2011-08-01 £ 755,443
Current Assets 2012-08-01 £ 1,072,100
Current Assets 2011-08-01 £ 861,077
Debtors 2012-08-01 £ 73,665
Debtors 2011-08-01 £ 48,978
Fixed Assets 2012-08-01 £ 633,553
Fixed Assets 2011-08-01 £ 652,639
Shareholder Funds 2012-08-01 £ 896,671
Shareholder Funds 2011-08-01 £ 809,561
Stocks Inventory 2012-08-01 £ 110,256
Stocks Inventory 2011-08-01 £ 56,656
Tangible Fixed Assets 2012-08-01 £ 633,553
Tangible Fixed Assets 2011-08-01 £ 652,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPETCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPETCO LIMITED
Trademarks
We have not found any records of CARPETCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARPETCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-09-15 GBP £350 Leaving Care Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CARPETCO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES CARPETCO LTD LEATHLEY ROAD LEEDS LS10 1BG 47,00015/01/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPETCO 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 CARPETCO 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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