Traditional Carpets Ltd in Claverdon WARWICK

Traditional Carpets Ltd WARWICK

Traditional Carpets started in year 2005 as Private Limited Company with registration number 05453448. The Traditional Carpets company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Warwick at Park Cottage Church Road. Postal code: CV35 8PD.

There is a single director in the company at the moment - Nigel A., appointed on 16 May 2005. In addition, a secretary was appointed - Barbara P., appointed on 16 May 2005. As of 27 January 2021, our data shows no information about any ex officers on these positions.

Traditional Carpets Ltd Address / Contact

Office Address	Park Cottage Church Road
Office Address2	Claverdon
Town	Warwick
Post code	CV35 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05453448
Date of Incorporation	Mon, 16th May 2005
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	30th September
Company age	16 years old
Account next due date	Wed, 30th Jun 2021 (154 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated	Sat, 16th May 2020

Company staff

Barbara P.

Position: Secretary

Appointed: 16 May 2005

Nigel A.

Position: Director

Appointed: 16 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Nigel A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30

Balance Sheet
Current Assets	117 423	123 347	129 518
Net Assets Liabilities	58 614	54 701	59 708

Other
Amount Specific Advance Or Credit Directors	17 059	17 591
Amount Specific Advance Or Credit Made In Period Directors	17 149	532
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 148	5 765	4 053
Creditors	64 018	73 363	74 752
Fixed Assets	7 447	6 759	5 677
Net Current Assets Liabilities	57 315	53 707	58 084
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 910	3 723	3 318
Total Assets Less Current Liabilities	64 762	60 466	63 761

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 28th, May 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 28th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 16, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 16, 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 16, 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 16, 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, June 2013	accounts	Free Download (8 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 26th, November 2012	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2012	mortgage	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
CH01	On May 16, 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (6 pages)
363s	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 21, 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 8th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 16, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 16, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 8th, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005	incorporation	Free Download (16 pages)

Traditional Carpets Ltd WARWICK

Traditional Carpets Ltd Address / Contact

Company Information / Profile

Company staff

Barbara P.

Nigel A.

People with significant control

Annual reports financial information

Company filings

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