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Home > England & Wales Companies > THE U.K. CARPET SYNDICATE LIMITED
Company Information for

THE U.K. CARPET SYNDICATE LIMITED

MONITON TRADING ESTATE, UNIT 19 ENTERPRISE CENTRE, WEST HAM LANE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ,
Company Registration Number
02283672
Private Limited Company
Active

Company Overview

About The U.k. Carpet Syndicate Ltd
THE U.K. CARPET SYNDICATE LIMITED was founded on 1988-08-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". The U.k. Carpet Syndicate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE U.K. CARPET SYNDICATE LIMITED
 
Legal Registered Office
MONITON TRADING ESTATE, UNIT 19 ENTERPRISE CENTRE
WEST HAM LANE
BASINGSTOKE
HAMPSHIRE
RG22 6NQ
Other companies in GU14
 
Filing Information
Company Number 02283672
Company ID Number 02283672
Date formed 1988-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 21:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE U.K. CARPET SYNDICATE LIMITED
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Company Officers of THE U.K. CARPET SYNDICATE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN MIDDLETON
 Company Secretary 2012-08-13
PETER JOHN MIDDLETON
 Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY JANET MURR
 Company Secretary 1992-02-25 2012-08-13
DAVID JOHN MURR
 Director 1992-02-25 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MIDDLETON POLES AND TRACKS LIMITED Director 2016-04-14 CURRENT 2007-12-05 Active
PETER JOHN MIDDLETON THE U.K. CURTAIN COMPANY LIMITED Director 1996-01-25 CURRENT 1996-01-25 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
2024-03-01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
2023-03-14CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-08PSC04Change of details for Mr Peter John Middleton as a person with significant control on 2022-03-08
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-14AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AP03Appointment of Peter John Middleton as company secretary
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURR
2012-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY MURR
2012-09-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-03-21AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Peter John Middleton on 2012-02-21
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0121/02/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-06-07363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-09-25225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-05-13169£ SR 170@1 07/03/01
2002-05-01363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-19AUDAUDITOR'S RESIGNATION
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2000-05-23169£ IC 1000/570 28/04/00 £ SR 430@1=430
2000-05-18WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/00
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-02-23363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-01-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-0988(2)RAD 05/12/97--------- £ SI 900@1=900 £ IC 100/1000
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-24363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-02-28363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-21363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-11363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-26363sRETURN MADE UP TO 25/02/93; 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
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE U.K. CARPET SYNDICATE 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 THE U.K. CARPET SYNDICATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-25 Satisfied MR DAVID JOHN MURR
MORTGAGE DEBENTURE 2003-08-14 Satisfied DAVID JOHN MURR
DEBENTURE 2000-04-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE U.K. CARPET SYNDICATE LIMITED

Intangible Assets
Patents
We have not found any records of THE U.K. CARPET SYNDICATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE U.K. CARPET SYNDICATE LIMITED
Trademarks
We have not found any records of THE U.K. CARPET SYNDICATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE U.K. CARPET SYNDICATE 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 THE U.K. CARPET SYNDICATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE U.K. CARPET SYNDICATE 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 THE U.K. CARPET SYNDICATE 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 THE U.K. CARPET SYNDICATE 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 RG22 6NQ