CHARLES WILSON (CARPETS) LIMITED

Key Data

Status

Active

Company No.

01066707

Incorporation date

18/08/1972

Size

Micro Entity

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 18/09/1986)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

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12/09/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

25/03/2025

Confirmation statement made on 2025-03-16 with no updates

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25/09/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

09/06/2023

Second filing of Confirmation Statement dated 2023-03-20

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (4 pages)

04/08/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

30/06/2022

Termination of appointment of Pamela Carole Wilson as a director on 2022-06-27

View PDF (1 pages)

30/06/2022

Termination of appointment of Pamela Carole Wilson as a secretary on 2022-06-27

View PDF (1 pages)

17/03/2022

Cessation of Pamela Carole Wilson as a person with significant control on 2022-03-17

View PDF (1 pages)

17/03/2022

Notification of Adam Charles Lee Wilson as a person with significant control on 2022-03-17

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17/03/2022

Notification of Mark James David Wilson as a person with significant control on 2022-03-17

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17/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-03-16

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24/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr Mark James David Wilson on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Mrs Pamela Carole Wilson on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Adam Charles Lee Wilson on 2021-01-19

View PDF (2 pages)

19/01/2021

Secretary's details changed for Mrs Pamela Carole Wilson on 2021-01-19

View PDF (1 pages)

18/01/2021

Registered office address changed from 39 Hermitage Road Hitchin Herts SG5 1BY to Unit 6E St. Francis Way Shefford Beds SG17 5DZ on 2021-01-18

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

06/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

31/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

14/06/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (10 pages)

29/07/2016

Current accounting period extended from 2016-08-31 to 2017-02-28

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

02/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

14/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

22/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

20/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

27/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

23/12/2010

Change of share class name or designation

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

19/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

06/10/2009

Director's details changed for Mrs Pamela Carole Wilson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Adam Charles Lee Wilson on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mrs Pamela Carole Wilson on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Mr Mark James David Wilson on 2009-10-01

View PDF (2 pages)

22/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

19/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

26/06/2008

Director and secretary's change of particulars / pamela wilson / 13/06/2008

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

03/07/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

03/07/2007

Location of register of members

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06/06/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/06/2007

Ad 01/04/07--------- £ si 1@1=1 £ ic 902/903

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/06/2006

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

View PDF (4 pages)

14/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

18/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

10/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

19/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

02/04/2003

Nc inc already adjusted 14/03/03

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02/04/2003

Resolutions

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25/03/2003

Ad 14/03/03--------- £ si 2@1=2 £ ic 900/902

View PDF (2 pages)

10/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

25/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

11/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

18/06/2001

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

View PDF (8 pages)

20/12/2000

Full accounts made up to 2000-08-31

View PDF (12 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

10/01/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

28/06/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

09/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

21/11/1997

Full accounts made up to 1997-08-31

View PDF (13 pages)

17/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

15/11/1996

Full accounts made up to 1996-08-31

View PDF (12 pages)

12/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-08-31

View PDF (14 pages)

09/06/1995

Return made up to 14/06/95; full list of members

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19/01/1995

Director's particulars changed

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19/01/1995

Ad 14/11/94--------- £ si 50@1=50 £ ic 850/900

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23/11/1994

Full accounts made up to 1994-08-31

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06/06/1994

Director's particulars changed

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06/06/1994

Return made up to 14/06/94; no change of members

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18/11/1993

Accounts for a small company made up to 1993-08-31

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14/06/1993

Return made up to 14/06/93; no change of members

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03/12/1992

Full accounts made up to 1992-08-31

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17/06/1992

Return made up to 14/06/92; full list of members

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16/12/1991

Full accounts made up to 1991-08-31

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12/12/1991

Ad 02/12/91--------- £ si 250@1=250 £ ic 600/850

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09/12/1991

New director appointed

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09/12/1991

Director resigned

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01/07/1991

Full accounts made up to 1990-08-31

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01/07/1991

Return made up to 14/06/91; no change of members

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19/06/1990

Full accounts made up to 1989-08-31

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19/06/1990

Return made up to 14/06/90; full list of members

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01/02/1989

Full accounts made up to 1988-08-31

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01/02/1989

Return made up to 16/01/89; full list of members

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28/01/1988

Full accounts made up to 1987-08-31

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28/01/1988

Return made up to 16/01/88; full list of members

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20/01/1987

Full accounts made up to 1986-08-31

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20/01/1987

Return made up to 16/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

New director appointed

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES WILSON (CARPETS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/03/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
6
473.33K
-
0.00
-
-

2023
5
397.27K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Adam Charles Lee Wilson	Director	05/11/1991 - Present	2

Persons with Significant Control

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

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Description

About CHARLES WILSON (CARPETS) LIMITED

CHARLES WILSON (CARPETS) LIMITED is an(a) Active company incorporated on 18/08/1972 with the registered office located at Unit 6e St. Francis Way, Shefford, Beds SG17 5DZ. 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 CHARLES WILSON (CARPETS) LIMITED?

CHARLES WILSON (CARPETS) LIMITED is currently Active. It was registered on 18/08/1972 .

Where is CHARLES WILSON (CARPETS) LIMITED located?

CHARLES WILSON (CARPETS) LIMITED is registered at Unit 6e St. Francis Way, Shefford, Beds SG17 5DZ.

What does CHARLES WILSON (CARPETS) LIMITED do?

CHARLES WILSON (CARPETS) LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for CHARLES WILSON (CARPETS) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.