CARPETSFORCARAVANS LIMITED

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CARPETSFORCARAVANS LIMITED

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Key Data

Status

Active

Company No.

09718463

Incorporation date

05/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grafton House, 81 Chorley Old Road, Bolton BL1 3AJCopy
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Latest events (Record since 05/08/2015)
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon24/09/2024
Director's details changed for Mr Ian Soutar on 2024-09-24
dot icon24/09/2024
Director's details changed for Mrs Lisa Margret Soutar on 2024-09-24
dot icon24/09/2024
Change of details for Mr Ian Soutar as a person with significant control on 2024-09-24
dot icon24/09/2024
Change of details for Mrs Lisa Souter as a person with significant control on 2024-09-24
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon07/12/2023
Notification of Ian Soutar as a person with significant control on 2023-12-07
dot icon11/09/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/09/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon26/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon09/09/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon04/05/2021
Change of details for Mrs Lisa Souter as a person with significant control on 2021-05-04
dot icon04/05/2021
Director's details changed for Mrs Lisa Margret Soutar on 2021-05-04
dot icon04/05/2021
Director's details changed for Mr Ian Soutar on 2021-05-04
dot icon04/05/2021
Registered office address changed from Fell 8 Fell End Park Slackhead Road Milnthorpe LA7 7BS England to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 2021-05-04
dot icon04/03/2021
Change of details for Mrs Lisa Souter as a person with significant control on 2021-03-03
dot icon04/03/2021
Director's details changed for Mrs Lisa Margret Soutar on 2021-03-03
dot icon04/03/2021
Director's details changed for Mr Ian Soutar on 2021-03-03
dot icon04/03/2021
Registered office address changed from 28 Broadway Farnworth Bolton BL4 0HL to Fell 8 Fell End Park Slackhead Road Milnthorpe LA7 7BS on 2021-03-04
dot icon12/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon15/02/2020
Resolutions
dot icon15/02/2020
Change of name notice
dot icon07/02/2020
Previous accounting period extended from 2019-08-31 to 2019-12-31
dot icon07/02/2020
Appointment of Mr Ian Soutar as a director on 2020-02-03
dot icon20/01/2020
Registered office address changed from Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs BL1 9nd to 28 Broadway Farnworth Bolton BL4 0HL on 2020-01-20
dot icon06/09/2019
Confirmation statement made on 2019-08-04 with updates
dot icon18/09/2018
Accounts for a dormant company made up to 2018-08-31
dot icon31/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon05/01/2018
Accounts for a dormant company made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-04 with updates
dot icon15/02/2017
Accounts for a dormant company made up to 2016-08-31
dot icon15/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon20/04/2016
Appointment of Mrs Lisa Margret Soutar as a director on 2015-08-05
dot icon29/03/2016
First Gazette notice for compulsory strike-off
dot icon03/09/2015
Termination of appointment of Crs Legal Services Limited as a secretary on 2015-08-05
dot icon03/09/2015
Termination of appointment of Richard Stuart Hardbattle as a director on 2015-08-05
dot icon02/09/2015
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs BL1 9nd on 2015-09-02
dot icon05/08/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-50.34 % *

* during past year

Cash in Bank

£876.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
2
2.56K
-
0.00
1.76K
-
2022
3
18.52K
-
0.00
876.00
-
2022
3
18.52K
-
0.00
876.00
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

18.52K £Ascended624.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

876.00 £Descended-50.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soutar, Ian
Director
03/02/2020 - Present
-
Soutar, Lisa Margret
Director
05/08/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARPETSFORCARAVANS LIMITED

CARPETSFORCARAVANS LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at Grafton House, 81 Chorley Old Road, Bolton BL1 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARPETSFORCARAVANS LIMITED?

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CARPETSFORCARAVANS LIMITED is currently Active. It was registered on 05/08/2015 .

Where is CARPETSFORCARAVANS LIMITED located?

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CARPETSFORCARAVANS LIMITED is registered at Grafton House, 81 Chorley Old Road, Bolton BL1 3AJ.

What does CARPETSFORCARAVANS LIMITED do?

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CARPETSFORCARAVANS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CARPETSFORCARAVANS LIMITED have?

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CARPETSFORCARAVANS LIMITED had 3 employees in 2022.

What is the latest filing for CARPETSFORCARAVANS LIMITED?

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The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-12-31.