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Home > England & Wales Companies > LANCASHIRE CARPETS LIMITED
Company Information for

LANCASHIRE CARPETS LIMITED

1ST FLOOR, KINGSWAY HOUSE, KINGSWAY, BURNLEY, BB11 1BJ,
Company Registration Number
04703730
Private Limited Company
Active

Company Overview

About Lancashire Carpets Ltd
LANCASHIRE CARPETS LIMITED was founded on 2003-03-19 and has its registered office in Burnley. The organisation's status is listed as "Active". Lancashire Carpets 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
LANCASHIRE CARPETS LIMITED
 
Legal Registered Office
1ST FLOOR, KINGSWAY HOUSE
KINGSWAY
BURNLEY
BB11 1BJ
Other companies in BB4
 
Filing Information
Company Number 04703730
Company ID Number 04703730
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812920646  
Last Datalog update: 2024-11-05 13:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASHIRE CARPETS LIMITED
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Companies with same name LANCASHIRE CARPETS LIMITED
The following companies were found which have the same name as LANCASHIRE CARPETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANCASHIRE CARPETS AND FLOORING LTD 63 JOHNSTON STREET BLACKBURN BB2 1HD Active Company formed on the 2024-06-12

Company Officers of LANCASHIRE CARPETS LIMITED

Current Directors
Officer Role Date Appointed
LINDA TURNER
 Company Secretary 2005-10-18
PETER BRANNAN
 Director 2013-02-01
ANTONY GEORGE HALL
 Director 2003-03-19
KEITH MCGINTY
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE TURNER
 Company Secretary 2004-02-16 2014-10-20
GORDON HILL
 Company Secretary 2003-03-19 2004-02-16
GORDON HILL
 Director 2003-03-19 2004-02-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-19 2003-03-19

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
2024-10-11CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-09-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-10Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024.
2023-10-10Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024.Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024 and AGAIN ON 29/09/20
2023-10-10Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024 and AGAIN ON 29/09/2024.
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Termination of appointment of Linda Turner on 2022-04-14
2022-11-07Director's details changed for Antony George Hall on 2022-11-07
2022-11-07Change of details for Mr Anthony George Hall as a person with significant control on 2019-10-10
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Fold, Rawtenstall Rossendale Lancashire BB4 8EL
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Fold, Rawtenstall Rossendale Lancashire BB4 8EL
2022-11-07PSC04Change of details for Mr Anthony George Hall as a person with significant control on 2019-10-10
2022-11-07CH01Director's details changed for Antony George Hall on 2022-11-07
2022-11-07TM02Termination of appointment of Linda Turner on 2022-04-14
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCGINTY
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 18
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 18
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 18
2015-11-18AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Antony George Hall on 2015-10-20
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 18
2014-10-23AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-22TM02Termination of appointment of Joanne Louise Turner on 2014-10-20
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 18
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR PETER BRANNAN
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0119/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0119/10/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0119/10/10 ANNUAL RETURN FULL LIST
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0119/10/09 ANNUAL RETURN FULL LIST
2008-11-04363aReturn made up to 19/10/08; full list of members
2008-08-13288cDirector's change of particulars / anthony hall / 15/03/2007
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 301 BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5JQ
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363aRETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17288aNEW SECRETARY APPOINTED
2004-04-17363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-14288bSECRETARY RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-14288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION 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 LANCASHIRE 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 LANCASHIRE CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASHIRE CARPETS LIMITED 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

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
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 LANCASHIRE CARPETS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LANCASHIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASHIRE 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 LANCASHIRE 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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