THE CARPET TILE COMPANY LIMITED
Non-Trading
General Information
NAME
THE CARPET TILE COMPANY LIMITED
COMPANY NUMBER
00204200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/1925
(99 years and 8 months old)
WEBSITE
http://carpettile.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/03/1925
29/09/1994
J.& F.BURROWS LIMITED
YORKSHIRE
WF5 0AN
Telephone: 01924263718
TPS: No
Victoria Mills
The Green
Ossett
West Yorkshire
WF5 0AN
Telephone: 263718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
| THE CARPET TILE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423365) Appointed |
Credit Risk Overview
Want to learn more about THE CARPET TILE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARPET TILE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARPET TILE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2009 - Present (15 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/1991 - 28/06/2004 (13 years and 3 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIREA PLC | Active - Accounts Filed | View Report |
| AIREA FLOOR COVERINGS LIMITED | Active - Accounts Filed | View Report |
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
| THE CARPET TILE COMPANY LIMITED | Non-Trading | View Report |
| FOPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423365) Appointed |
| 05/10/2023 | New Board Member Martin Conleth Campbell (931423294) Appointed |
| 27/09/2023 | Ryan Thomas (928417490) has left the board |
| 27/09/2023 | Ryan Thomas (928417474) has left the board |
| 21/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Mederic Payne (929960974) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 07/04/2022 | Neil Rylance (906351499) has left the board |
| 31/03/2022 | New Board Member Neil Rylance (906351499) Appointed |
| 15/06/2021 | New Company Secretary Ryan Thomas (928417490) Appointed |
| 15/06/2021 | New Board Member Ryan Thomas (928417474) Appointed |
| 15/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 30/07/2018 | Roger Salt (904386679) has left the board |
| 30/07/2018 | Roger Salt (917209233) has left the board |
| 30/07/2018 | New Company Secretary Paul Stevenson (924881167) Appointed |
| 30/07/2018 | New Board Member Paul Stevenson (924879515) Appointed |
| 22/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Board Member Roger Salt (917209233) Appointed |
| 24/04/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
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