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Company Information for SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
18-28 LUCIUS STREET, TORQUAY, DEVON, TQ2 5UN,
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Company Registration Number
 00939798 Private Limited Company
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Company Overview
About South Western Carpet Distributors (torbay) Ltd
SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED was founded on 1968-10-02 and has its registered office in Devon. The organisation's status is listed as "Active". South Western Carpet Distributors (torbay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED | |
| Legal Registered Office | |
| 18-28 LUCIUS STREET TORQUAY DEVON TQ2 5UN Other companies in TQ2 | |
Filing Information
| Company Number | 00939798 | |
|---|---|---|
| Company ID Number | 00939798 | |
| Date formed | 1968-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB140755088 |
| Last Datalog update: | 2024-04-07 04:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
|
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Company Officers of SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETRA CHARLTON |
||
CHARLES MICHAEL CHARLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH ANN CHARLTON |
Company Secretary | ||
ANTHONY RASTRICK-PERKINS |
Director | ||
RUTH ANN CHARLTON |
Director | ||
REGINALD WYNN CHARLTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVA FURNITURE GROUP LIMITED | Director | 2011-07-13 | CURRENT | 1992-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Charles Michael Charlton as a person with significant control on 2021-10-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA CHARLTON | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AP03 | Appointment of Petra Charlton as company secretary on 2017-07-21 | |
| TM02 | Termination of appointment of Ruth Ann Charlton on 2017-07-21 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 9500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 9500 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 9500 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 9500 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles Michael Charlton on 2010-01-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RASTRICK-PERKINS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 10000/9500 25/07/07 £ SR 500@1=500 | |
| RES13 | CONTRACT 25/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/03/03--------- £ SI 9900@1=9900 £ IC 100/10000 | |
| RES04 | NC INC ALREADY ADJUSTED 20/03/03 | |
| 123 | £ NC 100/10000 20/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/01/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0201101 | Active | Licenced property: 20-24 LUCIUS STREET THE FURNISHING CENTRE TORQUAY GB TQ2 5UN. Correspondance address: 20-26 LUCIUS STREET CHARLTONS TORQUAY GB TQ2 5UN |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | REGINALD WYNN CHARLTON | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | D. MAY | |
| LEGAL CHARGE | Satisfied | A.J. CHIPPERFIELD | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
Intangible Assets
Patents
We have not found any records of SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
Income
Government Income
We have not found government income sources for SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED are:
| KDM SERVICES LTD | £ 30,951 |
| EAST TO WEST LIMITED | £ 21,656 |
| FURNITURE@WORK LIMITED | £ 20,668 |
| Q OFFICE FURNITURE LIMITED | £ 19,029 |
| BACK CARE SOLUTIONS LIMITED | £ 15,804 |
| HOLMWOOD LIMITED | £ 15,316 |
| CRESTNEAT LIMITED | £ 13,954 |
| SPACESAVERBEDS LTD. | £ 13,136 |
| JES MARKETING LIMITED | £ 9,428 |
| ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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