CARPET HOTLINE SUPERSTORE LIMITED

Key Data

Status

Active

Company No.

03483030

Incorporation date

18/12/1997

Size

Unaudited abridged

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

27/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

17/12/2025

Director's details changed for Mrs Dawn Williams on 2025-12-01

View PDF (2 pages)

16/12/2025

Change of details for Mrs Dawn Williams as a person with significant control on 2025-12-01

View PDF (2 pages)

16/12/2025

Secretary's details changed for Mrs Dawn Williams on 2025-12-01

View PDF (1 pages)

16/12/2025

Director's details changed for Mrs Dawn Williams on 2025-12-01

View PDF (2 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (6 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Statement of capital following an allotment of shares on 2023-12-10

View PDF (4 pages)

27/03/2024

Statement of capital following an allotment of shares on 2023-12-10

View PDF (4 pages)

27/03/2024

Statement of capital following an allotment of shares on 2023-12-10

View PDF (4 pages)

27/03/2024

Statement of capital following an allotment of shares on 2023-12-10

View PDF (4 pages)

08/01/2024

Director's details changed for Mrs Dawn Williams on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mrs Dawn Williams on 2024-01-08

View PDF (2 pages)

08/01/2024

Secretary's details changed for Mrs Dawn Williams on 2024-01-08

View PDF (1 pages)

08/01/2024

Change of details for Mrs Dawn Williams as a person with significant control on 2024-01-08

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (6 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (5 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

09/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/12/2022

Cessation of Peter Williams as a person with significant control on 2016-12-03

View PDF (1 pages)

08/12/2022

Notification of Peter Anthony Nigel Williams as a person with significant control on 2016-12-03

View PDF (2 pages)

08/07/2022

Appointment of Peter Anthony Nigel Williams as a director on 1997-12-18

View PDF (2 pages)

29/04/2022

Change of details for Mr Peter Williams as a person with significant control on 2016-12-03

View PDF (2 pages)

29/04/2022

Change of details for Mrs Dawn Williams as a person with significant control on 2016-12-03

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

09/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mr Neal Anthony Cooper as a director on 2020-11-04

View PDF (2 pages)

29/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

18/07/2019

Director's details changed for Mrs Christie Ann Cooper on 2019-01-01

View PDF (2 pages)

17/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

03/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/04/2010

Appointment of Mrs Christie Ann Cooper as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Peter Anthony Nigel Williams on 2009-12-13

View PDF (2 pages)

20/01/2010

Director's details changed for Dawn Williams on 2009-12-03

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

17/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

19/01/1999

Ad 18/12/97-13/12/98 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1998

Registered office changed on 02/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4.48 % *

* during past year

Cash in Bank

£403,320.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
362.88K
-
0.00
386.02K
-

2022
8
431.13K
-
0.00
403.32K
-

2022
8
431.13K
-
0.00
403.32K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

431.13K £18.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

403.32K £4.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	18/12/1997 - 18/12/1997	4516
Williams, Peter Anthony Nigel	Director	18/12/1997 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	18/12/1997 - 18/12/1997	4502
Williams, Dawn	Secretary	18/12/1997 - Present	-
Williams, Dawn	Director	18/12/1997 - Present	-

Persons with Significant Control

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

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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 HOTLINE SUPERSTORE LIMITED

CARPET HOTLINE SUPERSTORE LIMITED is an(a) Active company incorporated on 18/12/1997 with the registered office located at West Wharf, Brimscombe Corner, London Road Stroud, Gloucestershire GL5 2SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPET HOTLINE SUPERSTORE LIMITED?

CARPET HOTLINE SUPERSTORE LIMITED is currently Active. It was registered on 18/12/1997 .

Where is CARPET HOTLINE SUPERSTORE LIMITED located?

CARPET HOTLINE SUPERSTORE LIMITED is registered at West Wharf, Brimscombe Corner, London Road Stroud, Gloucestershire GL5 2SA.

What does CARPET HOTLINE SUPERSTORE LIMITED do?

CARPET HOTLINE SUPERSTORE LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does CARPET HOTLINE SUPERSTORE LIMITED have?

CARPET HOTLINE SUPERSTORE LIMITED had 8 employees in 2022.

What is the latest filing for CARPET HOTLINE SUPERSTORE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-03 with updates.