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Home > England & Wales Companies > BLENHEIM CARPET CO. LIMITED
Company Information for

BLENHEIM CARPET CO. LIMITED

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN,
Company Registration Number
01804536
Private Limited Company
Active

Company Overview

About Blenheim Carpet Co. Ltd
BLENHEIM CARPET CO. LIMITED was founded on 1984-03-30 and has its registered office in Royston. The organisation's status is listed as "Active". Blenheim Carpet Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLENHEIM CARPET CO. LIMITED
 
Legal Registered Office
LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 01804536
Company ID Number 01804536
Date formed 1984-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 15:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM CARPET CO. LIMITED
The accountancy firm based at this address is HARDCASTLE BURTON LIMITED
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Company Officers of BLENHEIM CARPET CO. LIMITED

Current Directors
Officer Role Date Appointed
GARY FRANK MAY
 Company Secretary 1991-05-29
GARY FRANK MAY
 Director 1991-05-29
LYN SUSAN MAY
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FOSTER
 Director 1991-05-29 2003-01-27
PETAR INJAC
 Director 1997-09-30 2000-10-12
LYN SUSAN MAY
 Director 1991-05-29 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FRANK MAY BLENHEIM CARPETS (LONDON) LTD Director 2002-12-06 CURRENT 2002-12-02 Dissolved 2017-04-18

More director information

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.

DateDocument TypeDocument Description
2023-05-31Unaudited abridged accounts made up to 2023-03-31
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-02CH01Director's details changed for Mr Gary Frank May on 2021-06-01
2021-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY FRANK MAY on 2021-06-01
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-01PSC04Change of details for Mr Gary Frank May as a person with significant control on 2020-01-01
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-07AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-10AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 41 Pimlico Road London SW1W 8NE
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0129/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0129/05/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-21AR0129/05/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Lyn Susan May on 2010-05-29
2009-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22363aReturn made up to 29/05/09; full list of members
2008-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-12363aReturn made up to 29/05/08; full list of members
2007-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-12363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-31363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01288bDIRECTOR RESIGNED
2000-06-16363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SHOWROOM 2 555 KINGS ROAD LONDON SW6 2EB
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-10363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-03-09288bDIRECTOR RESIGNED
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-12-16288aNEW DIRECTOR APPOINTED
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-10363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-01-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-11363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-1288(2)RAD 10/08/95--------- £ SI 900@1=900 £ IC 1100/2000
1995-06-15123NC INC ALREADY ADJUSTED 10/05/95
1995-06-15SRES04NC INC ALREADY ADJUSTED 10/05/95
1995-05-23363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 62 PEMBROKE ROAD KENSINGTON LONDON W8 6NX
1994-06-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-27363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-10-07386NOTICE OF RESOLUTION REMOVING AUDITOR
1993-08-26ELRESS252 DISP LAYING ACC 14/07/93
1993-08-26ELRESS386 DISP APP AUDS 14/07/93
1993-07-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-07363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM CARPET CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLENHEIM CARPET CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2004-08-28 Outstanding CHELSEA HARBOUR LIMITED
MORTGAGE DEBENTURE 1997-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
TRANSFER OF WHOLE 1992-08-05 Outstanding AVANT GALLERIES LIMITED
FIXED AND FLOATING CHARGE 1987-03-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BLENHEIM CARPET CO. LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM CARPET CO. LIMITED registering or being granted any patents
Domain Names

BLENHEIM CARPET CO. LIMITED owns 1 domain names.

blenheim-carpets.co.uk  

Trademarks
We have not found any records of BLENHEIM CARPET CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLENHEIM CARPET CO. 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 (47510 - Retail sale of textiles in specialised stores) as BLENHEIM CARPET CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM CARPET CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM CARPET CO. 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 BLENHEIM CARPET CO. 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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    Other companies at postcode SG8 9JN