BIRSTALL MILL CARPETS LIMITED

Key Data

Status

Liquidation

Company No.

04540841

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

10/12/2025

Liquidators' statement of receipts and payments to 2025-11-27

View PDF (12 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2024

Statement of affairs

View PDF (7 pages)

17/12/2024

Registered office address changed from Flock House 934 Bradford Road Birstall West Yorkshire WF17 9PH to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-12-17

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

17/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

01/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for William Robert Howes on 2018-09-26

View PDF (2 pages)

26/09/2018

Change of details for Mr William Robert Howes as a person with significant control on 2018-09-26

View PDF (2 pages)

26/09/2018

Change of details for Mrs Lesley Howes as a person with significant control on 2018-09-26

View PDF (2 pages)

12/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

17/08/2016

Second filing of the annual return made up to 2015-09-20

View PDF (22 pages)

13/04/2016

Termination of appointment of Brian James Hartley as a secretary on 2016-03-13

View PDF (2 pages)

02/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

15/10/2015

Annual return

View PDF (6 pages)

18/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

13/05/2009

Return made up to 20/09/08; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

02/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/12/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

09/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

31/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

09/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

21/10/2002

Ad 10/10/02-10/10/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

20/09/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
3
10.45K
-
0.00
-
-

2022
2
9.86K
-
0.00
-
-

2023
3
19.49K
-
0.00
-
-

2023
3
19.49K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

19.49K £97.65 % *

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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/09/2002 - 19/09/2002	6456
Mr William Robert Howes	Director	20/09/2002 - Present	4
Hartley, Brian James	Secretary	19/09/2002 - 12/03/2016	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BIRSTALL MILL CARPETS LIMITED

BIRSTALL MILL CARPETS LIMITED is an(a) Liquidation company incorporated on 20/09/2002 with the registered office located at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSTALL MILL CARPETS LIMITED?

BIRSTALL MILL CARPETS LIMITED is currently Liquidation. It was registered on 20/09/2002 .

Where is BIRSTALL MILL CARPETS LIMITED located?

BIRSTALL MILL CARPETS LIMITED is registered at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does BIRSTALL MILL CARPETS LIMITED do?

BIRSTALL MILL CARPETS LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does BIRSTALL MILL CARPETS LIMITED have?

BIRSTALL MILL CARPETS LIMITED had 3 employees in 2023.

What is the latest filing for BIRSTALL MILL CARPETS LIMITED?

The latest filing was on 10/12/2025: Liquidators' statement of receipts and payments to 2025-11-27.