CARPET AND LATEX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03077364

Incorporation date

07/07/1995

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1995)

11/12/2025

Full accounts made up to 2025-07-31

View PDF (25 pages)

23/10/2025

Appointment of Mr Stephen Fitzgerald as a director on 2025-07-31

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-07-31

View PDF (27 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

06/12/2023

Registration of charge 030773640005, created on 2023-11-28

View PDF (8 pages)

16/11/2023

Full accounts made up to 2023-07-31

View PDF (30 pages)

18/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

22/11/2022

Cessation of Gerald Hallworth as a person with significant control on 2022-11-08

View PDF (1 pages)

22/11/2022

Termination of appointment of Gerald Hallworth as a director on 2022-11-08

View PDF (1 pages)

22/11/2022

Termination of appointment of Gerald Hallworth as a secretary on 2022-11-08

View PDF (1 pages)

22/11/2022

Notification of Carpet & Latex Holdings Ltd as a person with significant control on 2022-11-08

View PDF (2 pages)

28/09/2022

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

View PDF (9 pages)

08/08/2022

Registration of charge 030773640004, created on 2022-07-29

View PDF (15 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

06/06/2022

Change of details for Mr Mark David Greenhalgh as a person with significant control on 2022-06-01

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Mark David Greenhalgh on 2022-06-01

View PDF (2 pages)

25/11/2021

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

View PDF (9 pages)

11/08/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

29/04/2021

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

View PDF (9 pages)

23/08/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

02/04/2020

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

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

25/03/2019

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

View PDF (8 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

25/04/2018

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

View PDF (8 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

22/02/2017

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

View PDF (8 pages)

30/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

07/05/2016

Termination of appointment of Stephen Martin Doyle as a director on 2016-05-03

View PDF (1 pages)

30/03/2016

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

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

27/04/2015

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

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

28/03/2014

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

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

08/07/2013

Appointment of Mr Stephen Martin Doyle as a director

View PDF (2 pages)

24/04/2013

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

View PDF (7 pages)

10/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

27/04/2012

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

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

11/02/2011

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

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Gerald Hallworth on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Mark David Greenhalgh on 2009-10-01

View PDF (2 pages)

24/03/2010

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

View PDF (7 pages)

23/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/02/2009

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

View PDF (6 pages)

08/08/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director and secretary's change of particulars / gerald hallworth / 01/10/2007

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/10/2007

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

View PDF (7 pages)

18/07/2007

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

View PDF (7 pages)

20/06/2007

Registered office changed on 20/06/07 from: the knoll 27 nuttall hall road ramsbottom bury lancashire BL0 0AS

View PDF (1 pages)

06/02/2007

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

View PDF (6 pages)

19/07/2006

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

View PDF (8 pages)

01/06/2006

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

View PDF (7 pages)

05/09/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

03/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

24/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

14/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

04/07/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

07/09/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

03/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

14/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

15/07/1999

Return made up to 07/07/99; change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

24/08/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

21/07/1998

New director appointed

View PDF (0 pages)

27/02/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

14/07/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

09/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

21/04/1997

Director resigned

View PDF (1 pages)

23/08/1996

Return made up to 07/07/96; full list of members

View PDF (6 pages)

22/02/1996

Director resigned

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (40 pages)

31/10/1995

New director appointed

View PDF (4 pages)

31/10/1995

Ad 21/10/95--------- £ si 997@1=997 £ ic 2/999

View PDF (4 pages)

31/10/1995

Registered office changed on 31/10/95 from: the knoll 27 nuttall road ramsbottom bury lancashire BL0 0AS

View PDF (1 pages)

13/10/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Certificate of change of name

View PDF (4 pages)

19/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/09/1995

Registered office changed on 19/09/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

07/07/1995

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/07/2025

Next confirmation date

07/07/2026

Last change occurred

31/07/2025

Accounts

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
14
2.74M
-
0.00
444.24K
-

2022
16
2.94M
-
0.00
383.96K
-

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
Hallworth, Gerald	Secretary	01/09/1995 - 08/11/2022	-
Stephen Fitzgerald	Director	31/07/2025 - Present	11
Greenhalgh, Mark David	Director	01/06/1998 - Present	4
Hallworth, Gerald	Director	01/09/1995 - 08/11/2022	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CARPET AND LATEX INTERNATIONAL LIMITED

CARPET AND LATEX INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/07/1995 with the registered office located at Unit 35 Bradley Fold Trading, Estate Bradley Fold Road, Bolton, Lancashire BL2 6RL. 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 CARPET AND LATEX INTERNATIONAL LIMITED?

CARPET AND LATEX INTERNATIONAL LIMITED is currently Active. It was registered on 07/07/1995 .

Where is CARPET AND LATEX INTERNATIONAL LIMITED located?

CARPET AND LATEX INTERNATIONAL LIMITED is registered at Unit 35 Bradley Fold Trading, Estate Bradley Fold Road, Bolton, Lancashire BL2 6RL.

What does CARPET AND LATEX INTERNATIONAL LIMITED do?

CARPET AND LATEX INTERNATIONAL LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CARPET AND LATEX INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-07-31.