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Company Information for

ACTION CARPETS LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
05156918
Private Limited Company
Active

Company Overview

About Action Carpets Ltd
ACTION CARPETS LIMITED was founded on 2004-06-17 and has its registered office in Ashford. The organisation's status is listed as "Active". Action Carpets 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
ACTION CARPETS LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 05156918
Company ID Number 05156918
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION CARPETS LIMITED
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Companies with same name ACTION CARPETS LIMITED
The following companies were found which have the same name as ACTION CARPETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION CARPETS INTERNATIONAL PTY LTD VIC 3807 Active Company formed on the 2008-04-07
ACTION CARPETS (HOLDINGS) LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active Company formed on the 2016-12-21
ACTION CARPETS, INC. 3008 S INTERSTATE 35 E DENTON TX 76210 Active Company formed on the 1991-09-30
Action Carpets Inc Maryland Unknown

Company Officers of ACTION CARPETS LIMITED

Current Directors
Officer Role Date Appointed
GALE STEPHANIE DIXON
 Company Secretary 2004-06-17
WARREN DIXON
 Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2004-06-17 2004-06-17
LESLEY JOYCE GRAEME
 Nominated Director 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN DIXON ACTION CARPETS (HOLDINGS) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WARREN DIXON DIXON PORTFOLIO LIMITED Director 2016-02-25 CURRENT 2016-02-25 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
2024-06-27CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-06-20Director's details changed for Mr Warren Dixon on 2024-06-04
2024-02-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-03-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CH01Director's details changed for Mr Warren Dixon on 2021-10-12
2021-10-12CH03SECRETARY'S DETAILS CHNAGED FOR GALE STEPHANIE DIXON on 2021-10-12
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-03-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-02-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-29PSC07CESSATION OF WARREN DIXON AS A PSC
2018-06-29PSC07CESSATION OF GALE STEPHANIE DIXON AS A PSC
2018-06-29PSC02Notification of Action Carpets (Holdings) Limited as a person with significant control on 2017-10-16
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051569180004
2018-02-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051569180003
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE STEPHANIE DIXON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DIXON
2017-02-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-21CH03SECRETARY'S DETAILS CHNAGED FOR GALE STEPHANIE DIXON on 2012-06-21
2012-06-21CH01Director's details changed for Warren Dixon on 2012-06-21
2012-05-17CH01Director's details changed for Warren Dixon on 2012-05-16
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR GALE STEPHANIE DIXON on 2012-05-16
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-17AR0117/06/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-17AR0117/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN DIXON / 01/10/2009
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19SH0112/10/09 STATEMENT OF CAPITAL GBP 100
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2008-04-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-29363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-08225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-06-15363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ACTION 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 ACTION CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACTION CARPETS LIMITED

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

Government spend with ACTION CARPETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dover District Council 2014-12-16 GBP £333 CORPORATE REPAIR & MAINTENANCE

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
No properties were found where ACTION 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 ACTION 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 ACTION 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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    Other companies at postcode TN24 8DH