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WESTERN CARPET FITTERS LIMITED

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

Company details

WILLOW COTTAGE BREAD STREET, RUSCOMBE, STROUD, GLOUCESTERSHIRE, GL6 6EJ

WESTERN CARPET FITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00928550
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.08
last member list: 2015.09.15
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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.07.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.03.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.10.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.05
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, C/O RANDALL & PAYNE LLP, RODBOROUGH COURT WALKLEY HILL, STROUD, GLOUCESTERSHIRE, GL5 3LR, UNITED KINGDOM
Form type: AD02
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, 23 GEORGE STREET, STROUD, GLOUCESTERSHIRE, GL5 3DP
Form type: AD01
Date: 2015.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE LESLIE SMITH / 15/09/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
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 31/03/96
Form type: AA
Date: 1996.06.09
£2.95
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ALTER MEM AND ARTS 10/02/96
Form type: SRES01
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.12

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Company directors and board members:

NIGEL LAWRENCE SMITH (current)
Secretary, 2005.06.15
WILLOW COTTAGE BREAD STREET RUSCOMBE , STROUD
GL6 6EJ, GLOUCESTERSHIRE
DENISE LESLIE SMITH (current)
Director, 1991.09.15
WILLOW COTTAGE BREAD STREET RUSCOMBE , STROUD
GL6 6EJ, GLOUCESTERSHIRE
DENISE LESLIE SMITH (resigned)
Secretary, 1991.09.15 - 2005.06.14
5 FIELD PLACE PAGANHILL , STROUD
GL5 4BB, GLOUCESTERSHIRE
DAVID IAN CHAPMAN (resigned)
Director, 1991.09.15 - 2001.09.14
4 FIELD PLACE PAGANHILL , STROUD
GL5 4BB, GLOUCESTERSHIRE
ARCHIBALD THAIN WINCHESTER (resigned)
Director, SALESMAN, 1991.09.15 - 2001.09.14
17 THE BEAGLES CASHES GREEN , STROUD
GL5 4SD, GLOUCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 66,475
Current Assets £ 40,173
Tangible Fixed Assets Depreciation £ 43,722
Debtors £ 22,212
Shareholder Funds £ 26,000
Profit Loss Account Reserve £ 76,000
Revaluation Reserve £ 40,000
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 26,000
Total Assets Less Current Liabilities £ 5,632
Net Current Assets Liabilities £ 60,843
Creditors Due Within One Year £ 101,016
Cash Bank In Hand £ 50
Stocks Inventory £ 17,961
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 4,350
Tangible Fixed Assets Cost Or Valuation £ 106,961
Tangible Fixed Assets Depreciation Charged In Period £ 2,937
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,051
Creditors Due After One Year £ 31,632

Companies near to WESTERN CARPET FITTERS ltd.

Information about the Private Limited Company WESTERN CARPET FITTERS 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: 2016.06.18. Reload the data