Castle Carpet Warehouse Limited

Company Registration Number: 07037170

Company registered in England and Wales

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Castle Carpet Warehouse Limited is a Private Company Limited by Shares first registered on 10 October 2009. Its current registered address is in Rhyl, Denbighshire.

Registered Address

BANKS HOUSE
1 PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW

There are 185 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

Registration Data

Company Number

07037170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £253,269£287,083£248,367£124,487£121,211£98,382£65,464
of which Cash £178,497£197,631£210,505£70,746£95,211£83,382£53,464
Total Assets £253,269£287,083£248,367£124,487£121,211£98,382£65,464
Current Liabilities £118,157£115,195£123,024£84,442£83,224£76,074£81,823
Net Current Assets £135,112£171,888£125,343£40,045£37,987£22,308£-16,359
Total Net Worth £157,782£186,378£141,795£60,610£51,239£28,030£-8,819

Previous Names

No previous names

Company Officers

  • FLETCHER, Stephen

    Secretary

    Appointed on 10 October 2009

     

    Llys Llewelyn
    Green Avenue
    Kinmel Bay
    Conwy
    LL18 5ET
    United Kingdom

  • FLETCHER, Stephen

    Director

    Appointed on 10 October 2009

     

    Nationality: British

    Occupation: Merchant

    Month of birth: February 1971

    Llys Llewelyn
    Green Avenue
    Kinmel Bay
    Conwy
    LL18 5ET
    United Kingdom

  • WILSON, Gaynor Wilma

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Carpet Consultant

    Month of birth: May 1964

    Banks House
    1 Paradise Street
    Rhyl
    Denbighshire
    LL18 3LW
    Wales

  • WILSON, John

    Director

    Appointed on 10 October 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Merchant

    Month of birth: April 1971

    9
    Langford Drive
    Kinmel Bay
    Conwy
    LL18 5NP
    United Kingdom

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 16 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A3FYIW. Transaction: MzIwOTgwMTAyNmFkaXF6a2N4.

  2. 19 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD3FAX. Transaction: MzE4ODE4NTM5NWFkaXF6a2N4.

  3. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E381XL. Transaction: MzE4NDkyNDU1MGFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHW1C. Transaction: MzE1OTY0MTIyN2FkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523D0A1. Transaction: MzE0MzY5NDc0NGFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YDAB. Transaction: MzEzNjE3NzY2MGFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1DT4. Transaction: MzEyNDM0MzE5NWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3N37UKW. Transaction: MzExMzkwMjc4MGFkaXF6a2N4.

  9. 15 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3RLLZ. Transaction: MzEwOTMzMTc2NGFkaXF6a2N4.

  10. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzgwOTIzMWFkaXF6a2N4.

  11. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzQyNzE3N2FkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X30XBW5E. Transaction: MzA5MzgwOTIwNmFkaXF6a2N4.

  13. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266C0KR. Transaction: MzA3NjUyNjgzN2FkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1M707YI. Transaction: MzA2NzkxNjE1MmFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VTJ5. Transaction: MzA2NDA2MjI2OWFkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XIDTJZQT. Transaction: MzA0ODI4Nzk5NmFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0QYPV9R. Transaction: MzAzOTQ5MDE2MGFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XYWKWP51. Transaction: MzAyNzA4NjI5OGFkaXF6a2N4.

  19. 30 June 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AABL8L8H. Transaction: MzAxODYxMDQzMGFkaXF6a2N4.

  20. 6 November 2009 Appointment of Mrs Gaynor Wilma Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXH4DEQW. Transaction: MzAwMjI5MTc0NGFkaXF6a2N4.

  21. 6 November 2009 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFHYEQS. Transaction: MzAwMjI4NzU1N2FkaXF6a2N4.

  22. 10 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIP1ZDWD. Transaction: MzAwMDI5ODY3NmFkaXF6a2N4.

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54.166.141.69 Wed, 26 Sep 2018 11:37:46 +0100