CARPETWISE CONTRACTS LIMITED

Key Data

Status

Active

Company No.

02816482

Incorporation date

10/05/1993

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

09/03/2026

Satisfaction of charge 6 in full

View PDF (5 pages)

05/12/2025

Cessation of Andrew Simon Baker as a person with significant control on 2023-11-30

View PDF (1 pages)

30/11/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

03/05/2024

Appointment of Miss Bryony Catherine Allen as a director on 2023-11-30

View PDF (2 pages)

29/04/2024

Termination of appointment of Mark Douglas Bridger as a director on 2023-11-30

View PDF (1 pages)

29/04/2024

Termination of appointment of Andrew Simon Baker as a director on 2023-11-30

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

14/09/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

07/09/2017

Satisfaction of charge 3 in full

View PDF (6 pages)

14/07/2017

Appointment of Mark Douglas Bridger as a director on 2016-12-08

View PDF (3 pages)

13/07/2017

Termination of appointment of Pierre Clive Allen as a director on 2016-12-08

View PDF (2 pages)

10/07/2017

Termination of appointment of Pierre Clive Allen as a director on 2016-12-08

View PDF (2 pages)

10/07/2017

Second filing of Confirmation Statement dated 10/05/2017

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (13 pages)

05/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (19 pages)

25/05/2016

Director's details changed for Mr Pierre Clive Allen on 2015-06-01

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (13 pages)

07/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (14 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (14 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (15 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (14 pages)

19/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (11 pages)

19/05/2010

Director's details changed for Andrew Simon Baker on 2009-08-08

View PDF (3 pages)

19/05/2010

Secretary's details changed for Andrew Simon Baker on 2009-08-08

View PDF (3 pages)

16/05/2009

Return made up to 10/05/09; full list of members

View PDF (12 pages)

14/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (7 pages)

20/02/2008

Accounting reference date extended from 31/05/08 to 30/11/08

View PDF (1 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Ad 01/06/07-30/11/07 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Return made up to 10/05/07; no change of members

View PDF (6 pages)

06/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/10/2005

Registered office changed on 10/10/05 from: 250 martin way morden surrey SM4 4AW

View PDF (1 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

03/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

02/10/2002

Registered office changed on 02/10/02 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

30/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (10 pages)

28/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

18/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Secretary's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

15/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

09/07/1998

Registered office changed on 09/07/98 from: 34 artillery lane london E1 7LS

View PDF (1 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

25/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

06/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Resolutions

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27/02/1997

Resolutions

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24/02/1997

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

24/02/1997

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

23/09/1996

Registered office changed on 23/09/96 from: 250,martin way. Morden. Surrey. SM4 4AW

View PDF (1 pages)

11/09/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

30/10/1995

Return made up to 10/05/95; no change of members

View PDF (6 pages)

16/05/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

16/05/1995

Return made up to 10/05/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/11/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/06/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

10/06/1993

Ad 03/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/05/1993

Registered office changed on 25/05/93 from: 372 old street london EC1V 9LT

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25/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1993

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
189.18K
-
0.00
-
-

2022
0
189.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bridger, Mark Douglas	Director	08/12/2016 - 30/11/2023	7
Baker, Andrew Simon	Director	31/05/2007 - 30/11/2023	3
Allen, Bryony Catherine	Director	30/11/2023 - Present	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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 CARPETWISE CONTRACTS LIMITED

CARPETWISE CONTRACTS LIMITED is an(a) Active company incorporated on 10/05/1993 with the registered office located at Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey KT3 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPETWISE CONTRACTS LIMITED?

CARPETWISE CONTRACTS LIMITED is currently Active. It was registered on 10/05/1993 .

Where is CARPETWISE CONTRACTS LIMITED located?

CARPETWISE CONTRACTS LIMITED is registered at Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey KT3 4PT.

What does CARPETWISE CONTRACTS LIMITED do?

CARPETWISE CONTRACTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARPETWISE CONTRACTS LIMITED?

The latest filing was on 09/03/2026: Satisfaction of charge 6 in full.