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Home > England & Wales Companies > DIRECT CARPETS (SOUTHAMPTON) LTD
Company Information for

DIRECT CARPETS (SOUTHAMPTON) LTD

UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
04691693
Private Limited Company
Active

Company Overview

About Direct Carpets (southampton) Ltd
DIRECT CARPETS (SOUTHAMPTON) LTD was founded on 2003-03-10 and has its registered office in Romsey. The organisation's status is listed as "Active". Direct Carpets (southampton) Ltd 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
DIRECT CARPETS (SOUTHAMPTON) LTD
 
Legal Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 04691693
Company ID Number 04691693
Date formed 2003-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684705114  
Last Datalog update: 2018-03-07 00:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT CARPETS (SOUTHAMPTON) LTD

Company Officers of DIRECT CARPETS (SOUTHAMPTON) LTD

Current Directors
Officer Role Date Appointed
ROBIN SIMON WOOLLEY
Company Secretary 2003-03-11
KENNETH MARK WOOLLEY
Director 2003-03-11
ROBIN SIMON WOOLLEY
Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-03-10 2003-03-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-03-10 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SIMON WOOLLEY DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED Company Secretary 2006-11-02 CURRENT 1959-07-16 Liquidation
ROBIN SIMON WOOLLEY DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED Director 2012-01-18 CURRENT 1959-07-16 Liquidation

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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2017 FROM UNITS 3-4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0110/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0110/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0110/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0110/03/12 FULL LIST
2012-01-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW
2011-06-15AR0110/03/11 FULL LIST
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-26AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2010-04-14AR0110/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON WOOLLEY / 10/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK WOOLLEY / 10/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOLLEY / 20/07/2008
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-08ELRESS366A DISP HOLDING AGM 31/01/05
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-08ELRESS252 DISP LAYING ACC 31/01/05
2004-03-30363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION 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
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DIRECT CARPETS (SOUTHAMPTON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against DIRECT CARPETS (SOUTHAMPTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT CARPETS (SOUTHAMPTON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 20,950
Creditors Due After One Year 2012-03-31 £ 24,638
Creditors Due Within One Year 2013-03-31 £ 64,136
Creditors Due Within One Year 2012-03-31 £ 65,361

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

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 DIRECT CARPETS (SOUTHAMPTON) LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 74,877
Current Assets 2012-03-31 £ 78,616
Debtors 2013-03-31 £ 16,148
Debtors 2012-03-31 £ 19,881
Fixed Assets 2013-03-31 £ 10,610
Fixed Assets 2012-03-31 £ 12,351
Stocks Inventory 2013-03-31 £ 58,478
Stocks Inventory 2012-03-31 £ 58,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT CARPETS (SOUTHAMPTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT CARPETS (SOUTHAMPTON) LTD
Trademarks
We have not found any records of DIRECT CARPETS (SOUTHAMPTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT CARPETS (SOUTHAMPTON) 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as DIRECT CARPETS (SOUTHAMPTON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT CARPETS (SOUTHAMPTON) 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 TypeProposal to Strike Off
Defending partyDIRECT CARPETS (SOUTHAMPTON) LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT CARPETS (SOUTHAMPTON) 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 DIRECT CARPETS (SOUTHAMPTON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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