About

Registered Number: 02283672
Date of Incorporation: 03/08/1988 (32 years and 10 months ago)
Company Status: Active
Registered Address: 30 Camp Road, Farnborough, Hampshire, GU14 6EW

 

The U.K. Carpet Syndicate Ltd was registered on 03 August 1988 with its registered office in Hampshire. We do not know the number of employees at the company. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Peter John N/A - 1
Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Peter John 13 August 2012 - 1
MURR, Rosemary Janet N/A 13 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Middleton/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 14/09/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/03/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/12/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 26/02/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2003 00:00:00?.ToLongDateString()
363s - Annual Return 27/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/09/2002 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 13/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 01/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 30/03/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/03/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2001 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 19/12/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/12/2000 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 23/05/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/05/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/04/2000 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2000 00:00:00?.ToLongDateString()
363s - Annual Return 23/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/1999 00:00:00?.ToLongDateString()
363s - Annual Return 19/02/1998 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/01/1998 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09/01/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/1998 00:00:00?.ToLongDateString()
363s - Annual Return 24/03/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/1997 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/1995 00:00:00?.ToLongDateString()
363s - Annual Return 21/02/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/1994 00:00:00?.ToLongDateString()
363s - Annual Return 11/03/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/1993 00:00:00?.ToLongDateString()
363s - Annual Return 26/02/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/1992 00:00:00?.ToLongDateString()
363s - Annual Return 11/03/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/1991 00:00:00?.ToLongDateString()
363a - Annual Return 04/04/1991 00:00:00?.ToLongDateString()
363 - Annual Return 27/07/1990 00:00:00?.ToLongDateString()
363 - Annual Return 27/07/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/1990 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02/02/1990 00:00:00?.ToLongDateString()
PUC 2 - N/A 13/10/1988 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11/10/1988 00:00:00?.ToLongDateString()
288 - N/A 24/08/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/08/1988 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/08/1988 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2007 Fully Satisfied

N/A

Mortgage debenture 14 August 2003 Fully Satisfied

N/A

Debenture 20 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.