ACTION CARPETS LIMITED

Key Data

Status

Active

Company No.

05156918

Incorporation date

17/06/2004

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

10/03/2026

Registration of charge 051569180005, created on 2026-03-09

View PDF (34 pages)

24/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

28/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2025

Change of details for Action Carpets (Holdings) Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

18/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

20/06/2024

Director's details changed for Mr Warren Dixon on 2024-06-04

View PDF (2 pages)

01/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

25/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (5 pages)

09/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

12/10/2021

Director's details changed for Mr Warren Dixon on 2021-10-12

View PDF (2 pages)

12/10/2021

Secretary's details changed for Gale Stephanie Dixon on 2021-10-12

View PDF (1 pages)

12/10/2021

Director's details changed for Mr Warren Dixon on 2021-10-12

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

03/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

29/06/2018

Cessation of Gale Stephanie Dixon as a person with significant control on 2017-10-16

View PDF (1 pages)

29/06/2018

Cessation of Warren Dixon as a person with significant control on 2017-10-16

View PDF (1 pages)

29/06/2018

Notification of Action Carpets (Holdings) Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

28/03/2018

Registration of charge 051569180004, created on 2018-03-27

View PDF (30 pages)

05/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

29/01/2018

Registration of charge 051569180003, created on 2018-01-29

View PDF (43 pages)

27/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/06/2017

Notification of Gale Stephanie Dixon as a person with significant control on 2016-04-30

View PDF (2 pages)

27/06/2017

Notification of Warren Dixon as a person with significant control on 2016-04-30

View PDF (2 pages)

17/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

21/06/2012

Secretary's details changed for Gale Stephanie Dixon on 2012-06-21

View PDF (2 pages)

21/06/2012

Director's details changed for Warren Dixon on 2012-06-21

View PDF (2 pages)

17/05/2012

Director's details changed for Warren Dixon on 2012-05-16

View PDF (2 pages)

17/05/2012

Secretary's details changed for Gale Stephanie Dixon on 2012-05-16

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Warren Dixon on 2009-10-01

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-10-12

View PDF (4 pages)

18/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

29/04/2008

Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

29/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

08/11/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

15/06/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Registered office changed on 05/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/06/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTION CARPETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

17/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
163.30K
-
0.00
380.08K
-

2022
23
86.97K
-
0.00
240.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Warren	Director	17/06/2004 - Present	4
Graeme, Lesley Joyce	Nominee Director	17/06/2004 - 17/06/2004	9756
Graeme, Dorothy May	Nominee Secretary	17/06/2004 - 17/06/2004	5580
Dixon, Gale Stephanie	Secretary	17/06/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTION CARPETS LIMITED

ACTION CARPETS LIMITED is an(a) Active company incorporated on 17/06/2004 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CARPETS LIMITED?

ACTION CARPETS LIMITED is currently Active. It was registered on 17/06/2004 .

Where is ACTION CARPETS LIMITED located?

ACTION CARPETS LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does ACTION CARPETS LIMITED do?

ACTION CARPETS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ACTION CARPETS LIMITED?

The latest filing was on 10/03/2026: Registration of charge 051569180005, created on 2026-03-09.