CARPETS DIRECT (GB) LIMITED

Key Data

Status

Dissolved

Company No.

05015200

Incorporation date

14/01/2004

Size

Total Exemption Full

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 14/01/2004)

10/08/2024

Final Gazette dissolved following liquidation

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10/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/11/2023

Declaration of solvency

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16/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

Resolutions

View PDF (2 pages)

06/10/2023

Registered office address changed from Centre House Gembling Driffield East Yorkshire YO25 8HS United Kingdom to Wilkin Chapman Llp Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-10-06

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

28/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Mark Pearson on 2022-02-02

View PDF (2 pages)

03/02/2022

Change of details for Mr Mark Pearson as a person with significant control on 2022-02-02

View PDF (2 pages)

03/02/2022

Change of details for Mrs Judith Pearson as a person with significant control on 2022-02-02

View PDF (2 pages)

02/02/2022

Registered office address changed from Units 2-3 Riverside Park Reservoir Road Hull East Yorkshire HU6 7QD to Centre House Gembling Driffield East Yorkshire YO25 8HS on 2022-02-02

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

04/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (5 pages)

14/10/2019

Change of share class name or designation

View PDF (2 pages)

14/10/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2019

Resolutions

View PDF (3 pages)

11/10/2019

Statement of company's objects

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

06/08/2018

Director's details changed for Mark Pearson on 2018-08-06

View PDF (2 pages)

16/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

15/11/2017

Secretary's details changed for Mrs Judith Pearson on 2017-11-15

View PDF (1 pages)

02/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

29/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

27/11/2014

Amended total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

25/09/2014

Amended total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

24/07/2014

Secretary's details changed for Mrs Judith Pearson on 2013-01-23

View PDF (1 pages)

24/07/2014

Director's details changed for Mark Pearson on 2013-01-23

View PDF (2 pages)

24/07/2014

Director's details changed for Mrs Judith Pearson on 2013-01-23

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

23/01/2013

Registered office address changed from 44 Old Chapel Close Long Riston Hull East Yorkshire HU11 5LA on 2013-01-23

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

14/06/2011

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

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mrs Judith Pearson on 2010-01-14

View PDF (2 pages)

02/02/2010

Director's details changed for Mark Pearson on 2010-01-14

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / judy pearson / 01/01/2009

View PDF (1 pages)

30/03/2009

Director's change of particulars / mark pearson / 01/01/2009

View PDF (1 pages)

30/03/2009

Secretary's change of particulars / judith pearson / 01/01/2009

View PDF (2 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/04/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

29/04/2008

Director appointed mrs judy pearson

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/10/2007

Registered office changed on 04/10/07 from: 73 south parade leven beverley east yorkshire HU17 5LJ

View PDF (1 pages)

12/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

23/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

07/02/2004

Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+24.56 % *

* during past year

Cash in Bank

£692,836.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

24/07/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
3
837.99K
-
0.00
53.09K
-

2022
3
903.01K
-
0.00
556.24K
-

2023
2
803.77K
-
0.00
692.84K
-

2023
2
803.77K
-
0.00
692.84K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

803.77K £-10.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

692.84K £24.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Judith	Secretary	14/01/2004 - Present	1
Pearson, Judith	Director	06/04/2008 - Present	2

Persons with Significant Control

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

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Description

About CARPETS DIRECT (GB) LIMITED

CARPETS DIRECT (GB) LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. 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 CARPETS DIRECT (GB) LIMITED?

CARPETS DIRECT (GB) LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 10/08/2024.

Where is CARPETS DIRECT (GB) LIMITED located?

CARPETS DIRECT (GB) LIMITED is registered at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does CARPETS DIRECT (GB) LIMITED do?

CARPETS DIRECT (GB) 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 CARPETS DIRECT (GB) LIMITED have?

CARPETS DIRECT (GB) LIMITED had 2 employees in 2023.

What is the latest filing for CARPETS DIRECT (GB) LIMITED?

The latest filing was on 10/08/2024: Final Gazette dissolved following liquidation.