About

Registered Number: 00633469
Date of Incorporation: 24/07/1959 (64 years and 9 months ago)
Company Status: Active
Registered Address: 30 Park Road, Bingley, West Yorkshire, BD16 4JD

 

Founded in 1959, New Era Carpet Co Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at New Era Carpet Co Ltd. The current directors of this business are listed as Tidswell, Graham Wright, Tidswell, Wendy Margaret, Pattinson, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDSWELL, Graham Wright N/A - 1
TIDSWELL, Wendy Margaret N/A - 1
PATTINSON, Kenneth N/A 30 March 2002 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 May 2015
MR04 - N/A 26 March 2015
MR05 - N/A 26 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 08 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 05 February 2004
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 25 August 2000
225 - Change of Accounting Reference Date 02 August 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 11 February 1996
363a - Annual Return 28 June 1995
AA - Annual Accounts 07 February 1995
363x - Annual Return 06 June 1994
AA - Annual Accounts 11 February 1994
363a - Annual Return 24 June 1993
AA - Annual Accounts 28 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 13 February 1992
363a - Annual Return 15 May 1991
AA - Annual Accounts 01 March 1991
363 - Annual Return 30 May 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
288 - N/A 17 June 1988
288 - N/A 25 November 1987
395 - Particulars of a mortgage or charge 30 July 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
NEWINC - New incorporation documents 24 July 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2007 Fully Satisfied

N/A

Mortgage debenture 22 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.