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CHARLES WILSON (CARPETS) LIMITED

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

Company details

39 HERMITAGE ROAD, HITCHIN, HERTS, SG5 1BY

CHARLES WILSON (CARPETS) LIMITED on the map

Company type: Private Limited Company
Company number: 01066707
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2016.06.14
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.10

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 903
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.14
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.23
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.10
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES LEE WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVID WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA WILSON / 13/06/2008
Form type: 288c
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.03
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.06.06
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AD 01/04/07---------, £ SI [email protected]=1, £ IC 902/903
Form type: 88(2)R
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NC INC ALREADY ADJUSTED, 14/03/03
Form type: 123
Date: 2003.04.02
£2.95
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£ NC 1500/1600, 14/03/0
Form type: RES04
Date: 2003.04.02
£2.95
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AD 14/03/03---------, £ SI [email protected]=2, £ IC 900/902
Form type: 88(2)R
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.09
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
AD 14/11/94---------, £ SI [email protected]=50, £ IC 850/900
Form type: 88(2)R
Date: 1995.01.19

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Company directors and board members:

PAMELA CAROLE WILSON (current)
Secretary, CHAIRMAN, 1991.06.14
39 HERMITAGE ROAD HITCHIN , HERTS
SG5 1BY
ADAM CHARLES LEE WILSON (current)
Director, SALESMAN, 1991.11.05
39 HERMITAGE ROAD HITCHIN , HERTS
SG5 1BY
MARK JAMES DAVID WILSON (current)
Director, CARPET SALESMAN, 1991.06.14
39 HERMITAGE ROAD HITCHIN , HERTS
SG5 1BY
PAMELA CAROLE WILSON (current)
Director, CHAIRMAN, 1991.06.14
39 HERMITAGE ROAD HITCHIN , HERTS
SG5 1BY
SYDNEY WILLIAM CHARLES WILSON (resigned)
Director, CARPET SALESMAN, 1991.06.14 - 1991.11.05
RIVERSIDE 8 CLAYMORE DRIVE ICKLEFORD , HITCHIN
SG5 3UB, HERTFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 129,617
Current Assets £ 154,603
Tangible Fixed Assets Depreciation £ 50,528
Debtors £ 47,951
Shareholder Funds £ 119,869
Profit Loss Account Reserve £ 118,966
Called Up Share Capital £ 903
Net Assets Liabilities Including Pension Asset Liability £ 119,869
Total Assets Less Current Liabilities £ 194,187
Net Current Assets Liabilities £ 64,570
Creditors Due Within One Year £ 90,033
Cash Bank In Hand £ 96,771
Stocks Inventory £ 9,881
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 26,604
Tangible Fixed Assets Cost Or Valuation £ 199,993
Tangible Fixed Assets Depreciation Charged In Period £ 6,329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,573
Creditors Due After One Year £ 74,318

Companies near to CHARLES WILSON (CARPETS) ltd.

Information about the Private Limited Company CHARLES WILSON (CARPETS) 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: 2016.07.22. Reload the data