SALTIRE CARPETS & BEDS LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Saltire Carpets & Beds Ltd

SALTIRE CARPETS & BEDS LIMITED was founded on 1998-04-06 and has its registered office in Hamilton. The organisation's status is listed as "Active". Saltire Carpets & Beds 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

Legal Registered Office
Company Name
SALTIRE CARPETS & BEDS LIMITED

BLOCK 1, UNIT 4 BURNBANK ROAD FULLWOOD IND EST HAMILTON LANARKSHIRE ML3 9AZ Other companies in ML3

Filing Information

Company Number		SC184604
Company ID Number		SC184604
Date formed		1998-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:39:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE CARPETS & BEDS LIMITED

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Company Officers of SALTIRE CARPETS & BEDS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIDGET WALKER	Company Secretary	2015-11-05
BRIAN KELLY	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN KELLY	Company Secretary	1998-04-06	2015-11-05
THOMAS MICHAEL MCMANUS	Director	1998-04-06	2015-07-29
NEIL MCMANUS	Director	1998-04-06	2015-07-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-04-06	1998-04-06

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
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-08		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02		CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALKER
2022-04-26	PSC04	Change of details for Bridget Walker as a person with significant control on 2021-05-01
2022-04-25	SH01	01/05/21 STATEMENT OF CAPITAL GBP 36000
2022-01-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-08-12	PSC07	CESSATION OF BRIAN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET WALKER
2020-08-12	AP01	DIRECTOR APPOINTED MR DAVID WALKER
2020-07-30	AP01	DIRECTOR APPOINTED BRIDGET WALKER
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KELLY
2019-03-22	PSC07	CESSATION OF BRIAN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-28	PSC04	Change of details for Mr Brian Kelly as a person with significant control on 2017-05-09
2018-03-28	PSC07	CESSATION OF THOMAS MICHAEL MCMANUS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-13	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	TM02	Termination of appointment of Brian Kelly on 2015-11-05
2015-12-15	AP03	Appointment of Bridget Walker as company secretary on 2015-11-05
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL MCMANUS
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS
2015-05-11	AP01	DIRECTOR APPOINTED BRIAN KELLY
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-28	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-06	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-04-03	CH01	Director's details changed for Mr Neil Mcmanus on 2012-03-22
2011-10-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR BRIAN KELLY on 2011-03-22
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCMANUS / 22/03/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMANUS / 22/03/2011
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	22/03/10 FULL LIST
2010-02-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-04	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-25	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/03
2003-04-12	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-22	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-08	123	NC INC ALREADY ADJUSTED 28/04/01
2001-06-08	RES13	ALLOT 29900 SHARES 27/04/01
2001-06-08	RES04	£ NC 1000/30000 27/04/
2001-06-08	88(2)R	AD 29/04/01--------- £ SI 29900@1=29900 £ IC 100/30000
2001-04-10	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-17	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-12	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-01-12	ELRES	S252 DISP LAYING ACC 30/11/98
1999-01-12	ELRES	S366A DISP HOLDING AGM 30/11/98
1998-04-24	88(2)R	AD 09/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-08	288b	SECRETARY RESIGNED
1998-04-06	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

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 SALTIRE CARPETS & BEDS 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 SALTIRE CARPETS & BEDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SALTIRE CARPETS & BEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

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
2018-04-30

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 SALTIRE CARPETS & BEDS LIMITED

Intangible Assets

Patents

We have not found any records of SALTIRE CARPETS & BEDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SALTIRE CARPETS & BEDS LIMITED

Trademarks

We have not found any records of SALTIRE CARPETS & BEDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SALTIRE CARPETS & BEDS 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 SALTIRE CARPETS & BEDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SALTIRE CARPETS & BEDS 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 SALTIRE CARPETS & BEDS 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 SALTIRE CARPETS & BEDS 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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