About

Registered Number: 01600251
Date of Incorporation: 26/11/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: The Old Cinema, Rookery Street, Wednesfield Wolverhampton, West Midlands, WV11 1UN

 

R. & S. Carpets Ltd was founded on 26 November 1981 and are based in Wednesfield Wolverhampton, it's status in the Companies House registry is set to "Active". The current directors of this company are White, Leanne, White, Keith Leonard, White, Paul Edwin, White, Phillip Ernest, White, Phylis Constance.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Keith Leonard N/A - 1
WHITE, Paul Edwin N/A 12 April 2011 1
WHITE, Phillip Ernest N/A 26 June 2007 1
WHITE, Phylis Constance N/A 29 August 2005 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Leanne 29 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 11 May 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 02 April 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 21 April 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 30 July 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 12 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 13 April 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 11 April 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 10 April 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 08 April 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 08 April 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1996
AA - Annual Accounts 21 May 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
363s - Annual Return 13 April 1996
AA - Annual Accounts 24 April 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 06 May 1992
363a - Annual Return 06 May 1992
287 - Change in situation or address of Registered Office 13 March 1992
395 - Particulars of a mortgage or charge 07 February 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
363 - Annual Return 01 November 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 28 November 1989
395 - Particulars of a mortgage or charge 06 October 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
AC05 - N/A 28 April 1989
395 - Particulars of a mortgage or charge 22 November 1988
363 - Annual Return 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 23 March 1988
AA - Annual Accounts 23 March 1988
395 - Particulars of a mortgage or charge 10 December 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 January 1992 Outstanding

N/A

Legal mortgage 25 September 1989 Outstanding

N/A

Mortgage 04 November 1988 Outstanding

N/A

Single debenture 30 November 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.