CARPET DESIGNS LIMITED

Key Data

Status

Active

Company No.

00937403

Incorporation date

16/08/1968

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1968)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/08/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (3 pages)

22/11/2024

Termination of appointment of David Lawrence Greenland as a director on 2024-10-27

View PDF (1 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

10/07/2023

Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 55 Goodwood Avenue Hutton Brentwood Essex CM13 1QD on 2023-07-10

View PDF (1 pages)

12/05/2023

Appointment of Mr Mark Lawrence Greenland as a director on 2023-05-11

View PDF (2 pages)

12/05/2023

Appointment of Miss Danielle Greenland as a director on 2023-05-11

View PDF (2 pages)

10/05/2023

Cessation of Mr Peter James and Mrs Jane Watson as a person with significant control on 2023-03-29

View PDF (1 pages)

10/05/2023

Notification of Carpet Designs 2 Ltd as a person with significant control on 2023-03-29

View PDF (2 pages)

10/05/2023

Cessation of Mr David Lawrence and Mrs Brenda Greenland as a person with significant control on 2023-03-29

View PDF (1 pages)

11/04/2023

Termination of appointment of Jane Frances Watson as a director on 2023-04-11

View PDF (1 pages)

16/02/2023

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

15/02/2023

Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-16

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

06/08/2019

Registered office address changed from 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-08-06

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

18/01/2019

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street Londonj W1G 0HZ on 2019-01-18

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

23/02/2018

Change of details for Mrs Jane Watson as a person with significant control on 2017-12-21

View PDF (2 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/12/2017

Appointment of Mrs Jane Watson as a director on 2017-12-12

View PDF (2 pages)

18/10/2017

Change of details for David Lawrence Greenland as a person with significant control on 2017-09-27

View PDF (2 pages)

28/07/2017

Notification of Jane Watson as a person with significant control on 2017-06-02

View PDF (2 pages)

28/07/2017

Notification of David Lawrence Greenland as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

28/07/2016

Director's details changed for David Lawrence Greenland on 2016-06-27

View PDF (2 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/02/2015

Termination of appointment of George Slatford as a secretary on 2015-01-31

View PDF (1 pages)

10/02/2015

Termination of appointment of George Slatford as a director on 2015-01-31

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

01/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

20/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/09/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

11/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 22/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (1 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

28/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

17/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

03/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

10/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

07/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

11/12/1997

Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 9HA

View PDF (1 pages)

15/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

15/07/1997

Return made up to 30/06/96; full list of members

View PDF (5 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

03/07/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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30/10/1994

Return made up to 30/06/94; no change of members

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31/05/1994

Accounts for a small company made up to 1993-04-30

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25/11/1993

Return made up to 30/06/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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16/10/1992

Return made up to 30/06/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-04-30

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29/06/1992

Accounts for a small company made up to 1990-04-30

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09/12/1991

Return made up to 30/06/91; no change of members

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03/09/1991

Accounts for a small company made up to 1989-04-30

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15/02/1991

Accounts for a small company made up to 1988-04-30

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15/02/1991

Return made up to 30/06/90; full list of members

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25/01/1990

Return made up to 30/06/89; full list of members

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31/10/1988

Return made up to 30/06/88; full list of members

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03/05/1988

Accounts for a small company made up to 1987-04-30

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17/02/1988

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

17/02/1988

Return made up to 30/06/87; full list of members

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03/12/1986

Accounts for a small company made up to 1985-04-30

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03/12/1986

Return made up to 30/06/86; full list of members

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16/08/1968

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,766.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
350.23K
-
0.00
-
-

2022
2
349.35K
-
0.00
-
-

2023
2
172.12K
-
0.00
4.77K
-

2023
2
172.12K
-
0.00
4.77K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

172.12K £-50.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenland, Danielle	Director	11/05/2023 - Present	4
Greenland, Mark Lawrence	Director	11/05/2023 - Present	3
Watson, Jane Frances	Director	12/12/2017 - 11/04/2023	3

Persons with Significant Control

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

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Description

About CARPET DESIGNS LIMITED

CARPET DESIGNS LIMITED is an(a) Active company incorporated on 16/08/1968 with the registered office located at 55 Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPET DESIGNS LIMITED?

CARPET DESIGNS LIMITED is currently Active. It was registered on 16/08/1968 .

Where is CARPET DESIGNS LIMITED located?

CARPET DESIGNS LIMITED is registered at 55 Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD.

What does CARPET DESIGNS LIMITED do?

CARPET DESIGNS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does CARPET DESIGNS LIMITED have?

CARPET DESIGNS LIMITED had 2 employees in 2023.

What is the latest filing for CARPET DESIGNS LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.