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Home > England & Wales Companies > C.M.S. CARPETS LIMITED
Company Information for

C.M.S. CARPETS LIMITED

POOLE ROAD,, WOKING,, WOKING,, SURREY,, GU21 6DY,
Company Registration Number
01953900
Private Limited Company
Active

Company Overview

About C.m.s. Carpets Ltd
C.M.S. CARPETS LIMITED was founded on 1985-11-01 and has its registered office in Woking,. The organisation's status is listed as "Active". C.m.s. Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.M.S. CARPETS LIMITED
 
Legal Registered Office
POOLE ROAD,
WOKING,
WOKING,
SURREY,
GU21 6DY
 
Filing Information
Company Number 01953900
Company ID Number 01953900
Date formed 1985-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 21:37:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M.S. CARPETS LIMITED

Company Officers of C.M.S. CARPETS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH MIDDLETON
Director 2004-03-01
JOHN ERNEST POWELL
Director 1992-09-06
MARGARET ELIZABETH SHAVE
Director 2015-09-10
JOHN ERNEST POWELL
Company Secretary 1992-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALEXANDER SHAVE
Director 2008-08-01 2017-03-22
GRAHAM MOLNAR
Director 1996-08-09 2015-12-07
CHRISTOPHER MICHAEL SHAVE
Director 1992-09-06 2014-12-10
JOSEPHINE STEER
Director 1992-09-06 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST POWELL SEM CARPETS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-03-08
JOHN ERNEST POWELL CMS PROPERTY INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
JOHN ERNEST POWELL MEADWAY DESIGN AND CONSTRUCTION LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
MARGARET ELIZABETH SHAVE CMS PROPERTY INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2012-11-07 Active
MARGARET ELIZABETH SHAVE MEADWAY DESIGN AND CONSTRUCTION LIMITED Director 2015-09-10 CURRENT 2011-08-22 Active

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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAVE
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-05AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH SHAVE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLNAR
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-08AR0106/09/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAVE
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-07AR0106/09/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-07AR0106/09/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0106/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER SHAVE / 02/12/2011
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0106/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SHAVE / 01/07/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AR0106/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER SHAVE / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST POWELL / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOLNAR / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MIDDLETON / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0106/09/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST POWELL / 17/08/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SHAVE / 23/07/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ERNEST POWELL / 17/08/2009
2009-10-0488(2)AD 01/12/08 GBP SI 1@1=1 GBP IC 100/101
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED STEPHEN ALEXANDER SHAVE
2008-07-30123NC INC ALREADY ADJUSTED 21/07/08
2008-07-30RES01ADOPT ARTICLES 21/07/2008
2008-07-30RES04GBP NC 100/400 21/07/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-09AUDAUDITOR'S RESIGNATION
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/02
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-07363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-10-01288NEW DIRECTOR APPOINTED
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-21363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-02-26288DIRECTOR RESIGNED
1994-02-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-01363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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
We could not find any licences issued to C.M.S. CARPETS 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 C.M.S. CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M.S. CARPETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
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

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 C.M.S. CARPETS LIMITED

Intangible Assets
Patents
We have not found any records of C.M.S. CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.S. CARPETS LIMITED
Trademarks
We have not found any records of C.M.S. CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.S. CARPETS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as C.M.S. CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.S. CARPETS 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 C.M.S. CARPETS 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 C.M.S. CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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