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Home > England & Wales Companies > CARPET MOODS (UK) LIMITED
Company Information for

CARPET MOODS (UK) LIMITED

CARPET FORCE (UK) LTD, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JL,
Company Registration Number
02874670
Private Limited Company
Active

Company Overview

About Carpet Moods (uk) Ltd
CARPET MOODS (UK) LIMITED was founded on 1993-11-24 and has its registered office in Basildon. The organisation's status is listed as "Active". Carpet Moods (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARPET MOODS (UK) LIMITED
 
Legal Registered Office
CARPET FORCE (UK) LTD
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JL
Other companies in SS14
 
Filing Information
Company Number 02874670
Company ID Number 02874670
Date formed 1993-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:54:42
Primary Source:Companies House
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Company Officers of CARPET MOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN LACHLAN NEIL MCNIVEN
Company Secretary 2002-10-01
DARREN ROBERT LAVER
Director 1993-11-24
GARRY ROYSTON LAVER
Director 1993-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID CUSSEN
Company Secretary 1996-03-11 2002-10-01
GARRY ROYSTON LAVER
Company Secretary 1993-11-24 1996-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-11-24 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LACHLAN NEIL MCNIVEN CARPET FORCE (UK) LIMITED Company Secretary 2002-10-01 CURRENT 1993-11-24 Active
IAN LACHLAN NEIL MCNIVEN CARPET SENSE (UK) LIMITED Company Secretary 2002-10-01 CURRENT 1993-11-24 Active
IAN LACHLAN NEIL MCNIVEN EXPRESS FINANCE LIMITED Company Secretary 2002-09-01 CURRENT 1994-02-02 Active
DARREN ROBERT LAVER EXPRESS FINANCE LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
DARREN ROBERT LAVER CARPET FORCE (UK) LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active
DARREN ROBERT LAVER CARPET SENSE (UK) LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active
GARRY ROYSTON LAVER EXPRESS FINANCE LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
GARRY ROYSTON LAVER CARPET FORCE (UK) LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active
GARRY ROYSTON LAVER CARPET SENSE (UK) LIMITED Director 1993-11-24 CURRENT 1993-11-24 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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0108/11/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROYSTON LAVER / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LAVER / 06/01/2010
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-25363aReturn made up to 08/11/08; full list of members
2008-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04363aReturn made up to 08/11/07; full list of members
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-15363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: EXPRESS HOUSE HIGH ROAD LAINDON ESSEX SS15 6BS
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-18288bSECRETARY RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2001-11-13363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-05-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/00
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/99
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-02363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-12363sRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-10288bSECRETARY RESIGNED
1996-12-10363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 5 SECURITY HOUSE ONGAR ROAD BRENTWOOD ESSEX CM15 9AT
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-21288NEW SECRETARY APPOINTED
1996-02-27SRES01ALTER MEM AND ARTS 19/02/96
1995-11-29363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-11-01ELRESS386 DISP APP AUDS 27/10/95
1995-11-01ELRESS366A DISP HOLDING AGM 27/10/95
1995-11-01ELRESS252 DISP LAYING ACC 27/10/95
1995-01-30363sRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-08-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-13288SECRETARY RESIGNED
1993-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARPET MOODS (UK) 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 CARPET MOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPET MOODS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARPET MOODS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CARPET MOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPET MOODS (UK) LIMITED
Trademarks
We have not found any records of CARPET MOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPET MOODS (UK) 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 (99999 - Dormant Company) as CARPET MOODS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARPET MOODS (UK) 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 CARPET MOODS (UK) 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 CARPET MOODS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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