CAPITOL CARPETS COTSWOLDS LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Capitol Carpets Cotswolds Ltd

CAPITOL CARPETS COTSWOLDS LIMITED was founded on 2003-04-11 and has its registered office in Cirencester. The organisation's status is listed as "Active". Capitol Carpets Cotswolds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CAPITOL CARPETS COTSWOLDS LIMITED

BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA Other companies in GL8

Filing Information

Company Number		04731031
Company ID Number		04731031
Date formed		2003-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB821386045

Last Datalog update:	2024-03-07 04:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITOL CARPETS COTSWOLDS LIMITED

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Company Officers of CAPITOL CARPETS COTSWOLDS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EVERETT	Company Secretary	2003-04-11
JOHN DAWSON	Director	2005-10-08
MARK EVERETT	Director	2003-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN CAROL FOSTER	Director	2003-10-02	2005-10-07
PETAR INJAC	Director	2003-04-11	2005-10-07
STEVEN PETER FOSTER	Director	2003-04-11	2003-10-02
IRENE LESLEY HARRISON	Nominated Secretary	2003-04-11	2003-04-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-04-11	2003-04-11

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.

Date	Document Type	Document Description
2024-01-08		Unaudited abridged accounts made up to 2023-04-30
2024-01-02		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2023-01-12		Change of details for Mr Mark Everett as a person with significant control on 2023-01-12
2023-01-12		Director's details changed for Mr Mark Everett on 2023-01-12
2023-01-12		SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2023-01-12
2023-01-03		Unaudited abridged accounts made up to 2022-04-30
2022-12-21		Director's details changed for Mr Mark Everett on 2022-12-15
2022-12-21		SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2022-12-15
2022-12-21		Change of details for Mr Mark Everett as a person with significant control on 2022-12-15
2022-12-21		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21	PSC04	Change of details for Mr Mark Everett as a person with significant control on 2022-12-15
2022-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2022-12-15
2022-12-21	CH01	Director's details changed for Mr Mark Everett on 2022-12-15
2022-01-20		Purchase of own shares
2022-01-20	SH03	Purchase of own shares
2022-01-18		Cancellation of shares. Statement of capital on 2021-12-15 GBP 102
2022-01-18		Cancellation of shares. Statement of capital on 2021-12-15 GBP 103
2022-01-18	SH06	Cancellation of shares. Statement of capital on 2021-12-15 GBP 102
2022-01-13		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-28	CH01	Director's details changed for Mr Mark Everett on 2021-06-25
2021-06-28	PSC04	Change of details for Mr Mark Everett as a person with significant control on 2021-06-25
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-01-28	SH01	01/01/20 STATEMENT OF CAPITAL GBP 104
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17	RP04CS01	Second filing of Confirmation Statement dated 11/04/2018
2018-12-04	SH01	31/03/18 STATEMENT OF CAPITAL GBP 103
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-18	CS01	Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/12/2018.
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017
2017-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	CH01	Director's details changed for Mr Mark Everett on 2016-06-01
2016-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2016-06-01
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-10	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-07	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-28	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-04-28	CH01	Director's details changed for John Dawson on 2014-04-07
2013-11-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA
2013-04-23	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-04-03	SH01	31/03/12 STATEMENT OF CAPITAL GBP 102
2012-01-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	SH01	24/05/11 STATEMENT OF CAPITAL GBP 101
2011-05-04	AR01	11/04/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	11/04/10 FULL LIST
2009-12-12	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/12/2007
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2005-10-24	88(2)R	AD 08/10/05--------- £ SI 1@1=1 £ IC 99/100
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	288b	DIRECTOR RESIGNED
2005-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-08	288b	DIRECTOR RESIGNED
2003-10-08	288a	NEW DIRECTOR APPOINTED
2003-05-27	88(2)R	AD 24/04/03--------- £ SI 98@1=98 £ IC 1/99
2003-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03	288b	DIRECTOR RESIGNED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-05-03	288b	SECRETARY RESIGNED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-04-11	NEWINC	INCORPORATION 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

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 10,050
Creditors Due After One Year	2012-04-30	£ 14,422
Creditors Due After One Year	2012-04-30	£ 14,422
Creditors Due Within One Year	2013-04-30	£ 195,883
Creditors Due Within One Year	2012-04-30	£ 150,517
Creditors Due Within One Year	2012-04-30	£ 150,516
Creditors Due Within One Year	2011-04-30	£ 168,714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CAPITOL CARPETS COTSWOLDS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 11,223
Cash Bank In Hand	2012-04-30	£ 7,345
Cash Bank In Hand	2012-04-30	£ 7,345
Current Assets	2013-04-30	£ 198,306
Current Assets	2012-04-30	£ 151,552
Current Assets	2012-04-30	£ 151,552
Current Assets	2011-04-30	£ 169,967
Debtors	2013-04-30	£ 165,313
Debtors	2012-04-30	£ 123,474
Debtors	2012-04-30	£ 123,474
Debtors	2011-04-30	£ 135,780
Shareholder Funds	2013-04-30	£ 6,355
Shareholder Funds	2012-04-30	£ 8,592
Shareholder Funds	2012-04-30	£ 8,593
Shareholder Funds	2011-04-30	£ 1,589
Stocks Inventory	2013-04-30	£ 21,770
Stocks Inventory	2012-04-30	£ 20,733
Stocks Inventory	2012-04-30	£ 20,733
Stocks Inventory	2011-04-30	£ 34,187
Tangible Fixed Assets	2013-04-30	£ 13,982
Tangible Fixed Assets	2012-04-30	£ 21,979
Tangible Fixed Assets	2012-04-30	£ 21,979

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITOL CARPETS COTSWOLDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITOL CARPETS COTSWOLDS LIMITED

Trademarks

We have not found any records of CAPITOL CARPETS COTSWOLDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITOL CARPETS COTSWOLDS 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 (47990 - Other retail sale not in stores, stalls or markets) as CAPITOL CARPETS COTSWOLDS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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