The Rug Company Limited in Salem Road LONDON

The Rug Company Limited LONDON

The Rug Company started in year 1997 as Private Limited Company with registration number 03316888. The The Rug Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 2nd Floor, 6 Salem Road. Postal code: W2 4BU.

The company has one director. James S., appointed on 15 December 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Rug Company Limited Address / Contact

Office Address	2nd Floor, 6 Salem Road
Office Address2	Salem Road
Town	London
Post code	W2 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03316888
Date of Incorporation	Wed, 12th Feb 1997
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

James S.

Position: Director

Appointed: 15 December 2017

Alessandro S.

Position: Director

Appointed: 15 May 2017

Resigned: 30 January 2018

Alessandro S.

Position: Secretary

Appointed: 15 May 2017

Resigned: 15 December 2017

Robin H.

Position: Secretary

Appointed: 25 March 2014

Resigned: 15 May 2017

Lucie K.

Position: Director

Appointed: 01 May 2013

Resigned: 03 October 2016

Stuart R.

Position: Director

Appointed: 01 February 2009

Resigned: 31 July 2013

Robin H.

Position: Director

Appointed: 01 January 2009

Resigned: 15 May 2017

Samuel T.

Position: Director

Appointed: 01 September 2003

Resigned: 04 November 2015

Suzanne S.

Position: Director

Appointed: 12 February 1997

Resigned: 05 November 2015

Christopher S.

Position: Director

Appointed: 12 February 1997

Resigned: 05 November 2015

Suzanne S.

Position: Secretary

Appointed: 12 February 1997

Resigned: 25 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1997

Resigned: 12 February 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is The Rug Company (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private 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 Rug Company (Holdings) Limited

6 Salem Road, 2nd Floor, London, W2 4BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06541563
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 20th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 20th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-03-27 filed on: 15th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 15th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 23rd, March 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-04-01 filed on: 27th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-04-02 filed on: 20th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-04-03 filed on: 9th, May 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-29 filed on: 12th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 25th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-30 filed on: 7th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 10th, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-10: 1111.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 25th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 8th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 29th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 7th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-04-03 filed on: 7th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 29th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 2nd, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 24th, September 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, July 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-04-03 - Annual return with full member list filed on: 3rd, April 1998	annual return
363(288)	Annual return drawn up to 1998-04-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-04-03 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download
363(288)	Annual return drawn up to 1998-04-03 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 14th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 14th, August 1997	accounts	Free Download (1 page)

The Rug Company Limited LONDON

The Rug Company Limited Address / Contact

Company Information / Profile

Company staff

James S.

Alessandro S.

Alessandro S.

Robin H.

Lucie K.

Stuart R.

Robin H.

Samuel T.

Suzanne S.

Christopher S.

Suzanne S.

Swift Incorporations Limited

People with significant control

Company filings

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