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Company Information for

ACTION CARPETS (HOLDINGS) LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
10535109
Private Limited Company
Active

Company Overview

About Action Carpets (holdings) Ltd
ACTION CARPETS (HOLDINGS) LIMITED was founded on 2016-12-21 and has its registered office in Ashford. The organisation's status is listed as "Active". Action Carpets (holdings) Limited 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
ACTION CARPETS (HOLDINGS) LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
 
Filing Information
Company Number 10535109
Company ID Number 10535109
Date formed 2016-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 18/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:12:01
Primary Source:Companies House
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Company Officers of ACTION CARPETS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WARREN DIXON
 Director 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN DIXON DIXON PORTFOLIO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
WARREN DIXON ACTION CARPETS LIMITED Director 2004-06-17 CURRENT 2004-06-17 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
2024-12-30Change of details for Mrs Gale Stephanie Dixon as a person with significant control on 2024-12-20
2024-12-30CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-06-20Change of details for Mrs Gale Stephanie Dixon as a person with significant control on 2024-06-04
2024-06-20Change of details for Mr Warren Dixon as a person with significant control on 2024-06-04
2024-06-20Director's details changed for Mr Warren Dixon on 2024-06-04
2024-02-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-03-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Change of details for Mr Warren Dixon as a person with significant control on 2017-10-16
2021-12-23Change of details for Mr Warren Dixon as a person with significant control on 2017-10-16
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-23PSC04Change of details for Mr Warren Dixon as a person with significant control on 2017-10-16
2021-10-27RES12Resolution of varying share rights or name
2021-10-27SH08Change of share class name or designation
2021-10-14PSC04Change of details for Mrs Gale Stephanie Dixon as a person with significant control on 2021-10-12
2021-10-12CH01Director's details changed for Mr Warren Dixon on 2021-10-12
2021-10-12PSC04Change of details for Mr Warren Dixon as a person with significant control on 2021-10-12
2021-03-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105351090003
2020-02-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-02-11SH02Sub-division of shares on 2019-01-21
2019-02-11RES12Resolution of varying share rights or name
2019-02-11RES13Resolutions passed:
  • Re-sub div 21/01/2019
2019-02-08SH08Change of share class name or designation
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105351090003
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105351090002
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105351090001
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-03PSC04Change of details for Mr Warren Dixon as a person with significant control on 2017-10-16
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE STEPHANIE DIXON
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18SH0116/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-18AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21NEWINCNew incorporation
2016-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTION CARPETS (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACTION CARPETS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ACTION CARPETS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION CARPETS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ACTION CARPETS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION CARPETS (HOLDINGS) 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 (70100 - Activities of head offices) as ACTION CARPETS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION CARPETS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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