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CARPET SERVICES (CARDIFF) LIMITED

Learn more about CARPET SERVICES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CARDIFF ROAD, TAFFS WELL, CARDIFF, RHONDDA CYNON TAFF, CF15 7RE

CARPET SERVICES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00780547
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.11
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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PREVSHO FROM 30/09/2011 TO 30/04/2011
Form type: AA01
Date: 2011.08.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR PETER MYNETT
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR PETER MYNETT
Form type: TM01
Date: 2010.12.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD MYNETT / 01/10/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN REID / 01/10/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MYNETT / 01/10/2009
Form type: CH01
Date: 2009.11.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 12 CARDIFF ROAD, TAFFS WELL, CARDIFF, SOUTH GLAMORGAN, CF15 7RE
Form type: 287
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/97
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.11

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Company directors and board members:

SUSAN KAREN REID (current)
Secretary, 1997.07.01
3 COOPERS WAY , LLANTRISANT
CF72 8LZ, RHONDDA CYNON TAFF
ANTHONY PETER MYNETT (current)
Director, CONTRACTS DIRECTOR, 1991.11.18
8 HEOL Y COED RHIWBINA , CARDIFF
CF14 6HT
SUSAN KAREN REID (current)
Director, FINANCIAL DIRECTOR, 1991.11.18
3 COOPERS WAY , LLANTRISANT
CF72 8LZ, RHONDDA CYNON TAFF
JILLIAN ROSE MYNETT (resigned)
Secretary, 1991.11.18 - 1997.07.01
12 CARDIFF ROAD TAFFS WELL , CARDIFF
CF4 7RE, SOUTH GLAMORGAN
JILLIAN ROSE MYNETT (resigned)
Director, MARRIED WOMAN, 1991.11.18 - 1997.07.01
12 CARDIFF ROAD TAFFS WELL , CARDIFF
CF4 7RE, SOUTH GLAMORGAN
PETER LEONARD MYNETT (resigned)
Director, RETIRED, 1991.11.18 - 2010.09.30
12 CARDIFF ROAD TAFFS WELL , CARDIFF
CF15 7RE, SOUTH GLAMORGAN

Companies near to CARPET SERVICES (CARDIFF) ltd.

Information about the Private Limited Company CARPET SERVICES (CARDIFF) 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: 2016.06.04. Reload the data