Carpet Designs Limited in Hutton BRENTWOOD

Carpet Designs Limited BRENTWOOD

Founded in 1968, Carpet Designs, classified under reg no. 00937403 is an active company. Currently registered at 55 Goodwood Avenue CM13 1QD, Brentwood the company has been in the business for 56 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 3 directors, namely Danielle G., Mark G. and David G.. Of them, David G. has been with the company the longest, being appointed on 30 June 1991 and Danielle G. and Mark G. have been with the company for the least time - from 11 May 2023. As of 16 June 2024, there were 2 ex directors - Jane W., George S. and others listed below. There were no ex secretaries.

Carpet Designs Limited Address / Contact

Office Address	55 Goodwood Avenue
Office Address2	Hutton
Town	Brentwood
Post code	CM13 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00937403
Date of Incorporation	Fri, 16th Aug 1968
Industry	Manufacture of other furniture
End of financial Year	31st March
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Danielle G.

Position: Director

Appointed: 11 May 2023

Mark G.

Position: Director

Appointed: 11 May 2023

David G.

Position: Director

Appointed: 30 June 1991

Jane W.

Position: Director

Appointed: 12 December 2017

Resigned: 11 April 2023

George S.

Position: Director

Appointed: 30 June 1991

Resigned: 31 January 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Carpet Designs 2 Ltd from Esher, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mr Peter James and Mrs Jane W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mr David Lawrence and Mrs Brenda G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carpet Designs 2 Ltd

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14755629
Notified on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mr Peter James And Mrs Jane W.

Notified on	2 June 2017
Ceased on	29 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Mr David Lawrence And Mrs Brenda G.

Notified on	6 April 2016
Ceased on	29 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31

Balance Sheet
Cash Bank On Hand						724	4 766
Current Assets	4 041	3 040	2 310	2 005	1 086	724	8 396
Debtors						180	3 630
Net Assets Liabilities	353 141	352 140	351 566	350 367	350 228	349 354	172 119
Other Debtors						180	3 630

Other
Accrued Liabilities						550	277
Average Number Employees During Period			2	2	2	2	2
Creditors	900	900	900	1 800	1 020	550	277
Equity Securities Held						349 000	164 000
Fixed Assets	350 000	350 000	350 000	350 000	350 000	349 000
Investments						349 000	164 000
Net Current Assets Liabilities	3 141	2 140	1 566	367	228	354	8 119
Nominal Value Allotted Share Capital						2	1
Number Shares Allotted							1
Par Value Share							1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			156	162	162	180
Total Assets Less Current Liabilities	353 141	352 140	351 566	350 367	350 228	349 354

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2023 to Fri, 31st Mar 2023 filed on: 17th, February 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 1st, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, March 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 8th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 8th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 10th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 3rd, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 3rd, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 31st, May 1994	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 2nd, March 1993	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 29th, June 1992	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 29th, June 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 29th, June 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 29th, June 1992	accounts
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 3rd, September 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 3rd, September 1991	accounts
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 15th, February 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 15th, February 1991	accounts
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, May 1988	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 17th, February 1988	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 17th, February 1988	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Apr 1985 filed on: 3rd, December 1986	accounts
AA	Small company accounts made up to Tue, 30th Apr 1985 filed on: 3rd, December 1986	accounts	Free Download

Carpet Designs Limited BRENTWOOD

Carpet Designs Limited Address / Contact

Company Information / Profile

Company staff

Danielle G.

Mark G.

David G.

Jane W.

George S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us