About

Registered Number: 03086107
Date of Incorporation: 01/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Abbiss House High Street, Wombourne, Wolverhampton, WV5 9DN

 

Founded in 1995, Carpvale (1995) Ltd have registered office in Wolverhampton, it's status at Companies House is "Active". This company has 2 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBISS, John 01 August 1995 - 1
ABBISS, Michael John 01 August 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 09 November 2017
PSC01 - N/A 24 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 12 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
123 - Notice of increase in nominal capital 05 March 1997
RESOLUTIONS - N/A 25 February 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 19 August 1996
395 - Particulars of a mortgage or charge 13 August 1996
395 - Particulars of a mortgage or charge 10 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
287 - Change in situation or address of Registered Office 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 August 1995
NEWINC - New incorporation documents 01 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 1996 Outstanding

N/A

Debenture 03 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.