About

Registered Number: 02535541
Date of Incorporation: 30/08/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: 96 Lidgett Lane, Leeds, West Yorkshire, LS8 1HR

 

Founded in 1990, Trade Carpet (Contracts) Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLING, Nicholas Anthony 11 October 2016 - 1
COWLING, Gary N/A 01 April 1999 1
Secretary Name Appointed Resigned Total Appointments
PALFRAMAN, Charlotte 20 August 2009 - 1
COWLING, Graham Anthony N/A 01 April 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Anthony Cowling/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 11 July 2017
AP01 - Appointment of director 11 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 27 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 August 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 13 September 2011
AA01 - Change of accounting reference date 21 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AAMD - Amended Accounts 07 May 2010
AA - Annual Accounts 09 March 2010
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 14 November 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 28 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 21 September 2001
363a - Annual Return 06 December 2000
AA - Annual Accounts 24 November 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 13 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 19 September 1994
287 - Change in situation or address of Registered Office 17 June 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 04 October 1993
287 - Change in situation or address of Registered Office 17 June 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 03 June 1992
363b - Annual Return 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1990
288 - N/A 04 September 1990
NEWINC - New incorporation documents 30 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.