Carpco Limited in Bath Road BRIDGWATER

Carpco Limited BRIDGWATER

Founded in 1954, Carpco, classified under reg no. 00530709 is an active company. Currently registered at Bonded Fibre Limited TA6 4NZ, Bridgwater the company has been in the business for 70 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 1996. Since 14th January 1997 Carpco Limited is no longer carrying the name Shaw Carpets.

At the moment there are 3 directors in the the firm, namely Karen S., Michael L. and Richard M.. In addition one secretary - Michael L. - is with the company. As of 27 April 2024, there were 12 ex directors - Noel L., Robert S. and others listed below. There were no ex secretaries.

Carpco Limited Address / Contact

Office Address	Bonded Fibre Limited
Office Address2	Bath Road
Town	Bridgwater
Post code	TA6 4NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00530709
Date of Incorporation	Sat, 20th Mar 1954
Industry	Non-trading company
End of financial Year	31st December
Company age	70 years old
Account next due date	Sat, 31st Oct 1998 (9310 days after)
Account last made up date	Tue, 31st Dec 1996
Next confirmation statement due date	Tue, 30th May 2017 (2017-05-30)
Return last made up date	Fri, 16th May 1997

Company staff

Karen S.

Position: Director

Appointed: 03 January 1997

Michael L.

Position: Director

Appointed: 03 January 1997

Michael L.

Position: Secretary

Appointed: 16 May 1992

Richard M.

Position: Director

Appointed: 16 May 1992

Noel L.

Position: Director

Appointed: 03 January 1997

Resigned: 11 May 1997

Robert S.

Position: Director

Appointed: 01 February 1996

Resigned: 13 January 1997

Archibald D.

Position: Director

Appointed: 12 October 1995

Resigned: 13 January 1997

David C.

Position: Director

Appointed: 01 March 1995

Resigned: 25 June 1996

Stuart T.

Position: Director

Appointed: 31 January 1995

Resigned: 31 December 1996

Stephen B.

Position: Director

Appointed: 25 March 1993

Resigned: 31 December 1996

Frank M.

Position: Director

Appointed: 09 December 1992

Resigned: 31 August 1995

Peter B.

Position: Director

Appointed: 16 May 1992

Resigned: 06 May 1993

Christopher N.

Position: Director

Appointed: 16 May 1992

Resigned: 05 March 1993

Peter H.

Position: Director

Appointed: 16 May 1992

Resigned: 22 June 1992

Alan G.

Position: Director

Appointed: 16 May 1992

Resigned: 24 January 1994

Peter M.

Position: Director

Appointed: 16 May 1992

Resigned: 14 January 1994

Company previous names

Shaw Carpets	January 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, June 1997	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, June 1997	accounts	Free Download (5 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (6 pages)
288b	On 21st May 1997 Director resigned filed on: 21st, May 1997	officers	Free Download (1 page)
287	Registered office changed on 26/02/97 from: bath road bridgwater somerset TA6 4NZ filed on: 26th, February 1997	address	Free Download (1 page)
287	Registered office changed on 17/01/97 from: po box 4, darton barnsley s yorkshire S75 5NH filed on: 17th, January 1997	address	Free Download (1 page)
288b	On 17th January 1997 Director resigned filed on: 17th, January 1997	officers	Free Download (1 page)
288b	On 17th January 1997 Director resigned filed on: 17th, January 1997	officers	Free Download (1 page)
CERTNM	Company name changed shaw carpets LIMITEDcertificate issued on 14/01/97 filed on: 14th, January 1997	change of name	Free Download (2 pages)
288a	On 9th January 1997 New director appointed filed on: 9th, January 1997	officers	Free Download (2 pages)
288a	On 9th January 1997 New director appointed filed on: 9th, January 1997	officers	Free Download (2 pages)
288b	On 9th January 1997 Director resigned filed on: 9th, January 1997	officers	Free Download (1 page)
288b	On 9th January 1997 Director resigned filed on: 9th, January 1997	officers	Free Download (1 page)
288a	On 9th January 1997 New director appointed filed on: 9th, January 1997	officers	Free Download (2 pages)
288	On 2nd July 1996 Director resigned filed on: 2nd, July 1996	officers	Free Download (1 page)
363s	Annual return up to 19th June 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, June 1996	accounts	Free Download (16 pages)
288	On 21st February 1996 New director appointed filed on: 21st, February 1996	officers	Free Download (2 pages)
288	On 6th November 1995 New director appointed filed on: 6th, November 1995	officers
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (26 pages)
288	On 6th September 1995 Director resigned filed on: 6th, September 1995	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, September 1995	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 1995	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution in writing of adoption of Memorandum of Association filed on: 11th, August 1995	resolution	Free Download (2 pages)
363s	Annual return up to 9th June 1995 with shareholders record filed on: 9th, June 1995	annual return
288	On 27th March 1995 Director's particulars changed filed on: 27th, March 1995	officers	Free Download (2 pages)
288	On 17th March 1995 New director appointed filed on: 17th, March 1995	officers	Free Download (2 pages)
288	On 14th February 1995 New director appointed filed on: 14th, February 1995	officers
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, October 1994	accounts
363s	Annual return up to 13th June 1994 with shareholders record filed on: 13th, June 1994	annual return
363(288)	13th June 1994 Annual return (Director's particulars changed)	annual return
288	On 16th February 1994 Director resigned filed on: 16th, February 1994	officers
288	On 8th February 1994 Director's particulars changed filed on: 8th, February 1994	officers
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, November 1993	accounts
363b	Annual return up to 16th June 1993 with list of all shareholders filed on: 16th, June 1993	annual return
288	On 20th May 1993 Director resigned filed on: 20th, May 1993	officers
288	On 6th April 1993 New director appointed filed on: 6th, April 1993	officers
288	On 17th March 1993 Director resigned filed on: 17th, March 1993	officers
288	On 15th December 1992 New director appointed filed on: 15th, December 1992	officers
AA	Full accounts for the period ending 31st December 1991 filed on: 27th, October 1992	accounts
288	On 1st July 1992 Director resigned filed on: 1st, July 1992	officers
363b	Annual return up to 16th June 1992 with list of all shareholders filed on: 16th, June 1992	annual return
363(287)	Registered office changed on 16/06/92 filed on: 16th, June 1992	annual return
288	On 11th May 1992 Director resigned filed on: 11th, May 1992	officers
288	On 7th May 1992 Secretary resigned;new secretary appointed filed on: 7th, May 1992	officers
288	On 13th March 1992 Director resigned;new director appointed filed on: 13th, March 1992	officers
AA	Full accounts for the period ending 31st December 1990 filed on: 25th, October 1991	accounts
288	On 22nd August 1991 New director appointed filed on: 22nd, August 1991	officers
363b	Annual return up to 30th June 1991 with list of all shareholders filed on: 30th, June 1991	annual return
363(287)	Registered office changed on 30/06/91 filed on: 30th, June 1991	annual return
288	On 28th March 1991 Director resigned filed on: 28th, March 1991	officers
AA	Full accounts for the period ending 31st December 1989 filed on: 25th, October 1990	accounts
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 15th, August 1990	resolution
363	Return made up to 16/05/90; no change of members filed on: 20th, June 1990	annual return
288	On 8th February 1990 New director appointed filed on: 8th, February 1990	officers
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, October 1989	accounts
288	On 3rd October 1989 New secretary appointed filed on: 3rd, October 1989	officers
363	Return made up to 17/05/89; no change of members filed on: 1st, June 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 1st, November 1988	accounts
363	Return made up to 19/05/88; full list of members filed on: 22nd, June 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, November 1987	accounts
363	Return made up to 14/05/87; full list of members filed on: 23rd, July 1987	annual return
288	On 1st June 1987 New director appointed filed on: 1st, June 1987	officers
353a	Location of register of members (non legible) filed on: 29th, May 1987	address
363	Return made up to 04/12/86; full list of members filed on: 20th, December 1986	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 19th, December 1986	accounts
AA	Full accounts for the period ending 2nd May 1986 filed on: 24th, November 1986	accounts
288	On 9th June 1986 New director appointed filed on: 9th, June 1986	officers
288	On 28th May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 28th, May 1986	officers
CERTNM	Company name changedcertificate issued on 01/05/58 filed on: 1st, May 1958	change of name	Free Download
NEWINC	Incorporation filed on: 20th, March 1954	incorporation	Free Download

Carpco Limited BRIDGWATER

Carpco Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Michael L.

Michael L.

Richard M.

Noel L.

Robert S.

Archibald D.

David C.

Stuart T.

Stephen B.

Frank M.

Peter B.

Christopher N.

Peter H.

Alan G.

Peter M.

Company previous names

Company filings

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