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THE CARPET TILE COMPANY LIMITED

Learn more about THE CARPET TILE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA MILLS, OSSETT, YORKSHIRE, WF5 0AN

THE CARPET TILE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00204200
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.02
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.19
overdue: NO
last made update: 2015.03.22
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016
Form type: CH01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH03
Date: 2016.01.25
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.14
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.02
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.28
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.11
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED MR ROGER SALT
Form type: 288a
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY OLIVER LEWIS
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.16
Child documents:
Document type: ANNOTATION
Date: 2005.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.& F.BURROWS LIMITED, CERTIFICATE ISSUED ON 29/09/94
Form type: CERTNM
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94
Form type: 363(287)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31

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Company directors and board members:

ROGER SALT (current)
Secretary, DIRECTOR, 2008.10.01
VICTORIA MILLS OSSETT , YORKSHIRE
WF5 0AN
NEIL RYLANCE (current)
Director, 2009.06.08
VICTORIA MILLS OSSETT , YORKSHIRE
WF5 0AN
ANTHONY DENBIGH-WHITE (resigned)
Secretary, 1991.03.26 - 2004.06.28
21 BARNSLEY ROAD , WAKEFIELD
WF1 5JU, WEST YORKSHIRE
OLIVER HENRY LEWIS (resigned)
Secretary, ACCOUNTANT, 2007.09.30 - 2008.09.30
THE GABLES SKIRPENBECK , YORK
YO41 1HF
IAN LESLIE STEAD (resigned)
Secretary, DIRECTOR, 2004.06.28 - 2007.09.30
19 MOORLAND RISE , LEEDS
LS17 6HZ, WEST YORKSHIRE
RICHARD JOHN CLARK (resigned)
Director, TEXTILE MANAGER, 1991.03.26 - 2004.10.13
103A SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PR, WEST YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Director, 2004.06.28 - 2009.06.08
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
FRANK GERARD LUMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 2001.01.26
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE

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Information about the Private Limited Company THE CARPET TILE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data