Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MILLENNIUM CARPETS LIMITED
Company Information for

MILLENNIUM CARPETS LIMITED

40 CHARTERHOUSE DRIVE, SOLIHULL, B91 3FH,
Company Registration Number
03718996
Private Limited Company
Active

Company Overview

About Millennium Carpets Ltd
MILLENNIUM CARPETS LIMITED was founded on 1999-02-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Millennium Carpets Limited is a Private Limited Company registered in ENGLAND 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
MILLENNIUM CARPETS LIMITED
 
Legal Registered Office
40 CHARTERHOUSE DRIVE
SOLIHULL
B91 3FH
Other companies in B93
 
Filing Information
Company Number 03718996
Company ID Number 03718996
Date formed 1999-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729258408  
Last Datalog update: 2020-07-05 18:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM CARPETS LIMITED
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.

Company Officers of MILLENNIUM CARPETS LIMITED

Current Directors
Officer Role Date Appointed
GEORGENE VIOLA POLSON
 Company Secretary 1999-02-24
THOMAS CHARLES POLSON
 Director 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-02-24 1999-02-24
L & A REGISTRARS LIMITED
 Nominated Director 1999-02-24 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGENE VIOLA POLSON O.B. HOME IMPROVEMENTS LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 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
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 6 Easenhall Close Knowle Solihull West Midlands B93 9QA
2017-07-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 79 Church Hill Northfield Birmingham B31 3UB
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-01CH03SECRETARY'S DETAILS CHNAGED FOR GEORGENE VIOLA POLSON on 2011-02-25
2012-03-01CH01Director's details changed for Thomas Charles Polson on 2011-01-25
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0124/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES POLSON / 01/10/2009
2010-01-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06
2007-04-03363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/06
2006-05-05363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-14363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-20363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-03-03288bSECRETARY RESIGNED
1999-03-03288aNEW SECRETARY APPOINTED
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288bDIRECTOR RESIGNED
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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 MILLENNIUM CARPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 8,186
Creditors Due After One Year 2012-02-28 £ 9,838
Creditors Due Within One Year 2013-02-28 £ 204,171
Creditors Due Within One Year 2012-02-28 £ 193,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 MILLENNIUM CARPETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-28 £ 0
Cash Bank In Hand 2013-02-28 £ 0
Cash Bank In Hand 2012-02-28 £ 0
Current Assets 2013-02-28 £ 66,406
Current Assets 2012-02-28 £ 118,688
Debtors 2013-02-28 £ 6,401
Debtors 2012-02-28 £ 6,683
Secured Debts 2013-02-28 £ 9,881
Secured Debts 2012-02-28 £ 13,811
Stocks Inventory 2013-02-28 £ 60,000
Stocks Inventory 2012-02-28 £ 112,000
Tangible Fixed Assets 2013-02-28 £ 0
Tangible Fixed Assets 2012-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENNIUM CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM CARPETS LIMITED
Trademarks
We have not found any records of MILLENNIUM CARPETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILLENNIUM CARPETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-09-16 GBP £630 Building Maint Day To Day
Solihull Metropolitan Borough Council 2012-10-29 GBP £400 Clients Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM CARPETS LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM 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 MILLENNIUM CARPETS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B91 3FH