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Company Information for

BIRSTALL MILL CARPETS LIMITED

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
04540841
Private Limited Company
Liquidation

Company Overview

About Birstall Mill Carpets Ltd
BIRSTALL MILL CARPETS LIMITED was founded on 2002-09-20 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Birstall Mill Carpets Limited is a Private Limited Company registered in 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
BIRSTALL MILL CARPETS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in WF17
 
Filing Information
Company Number 04540841
Company ID Number 04540841
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687090012  
Last Datalog update: 2025-01-05 11:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRSTALL MILL CARPETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELYSSIAN FIELDS LTD   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of BIRSTALL MILL CARPETS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT HOWES
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES HARTLEY
 Company Secretary 2002-09-20 2016-03-13
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-09-20 2002-09-20

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
2024-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-17Appointment of a voluntary liquidator
2024-12-17Voluntary liquidation Statement of affairs
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Flock House 934 Bradford Road Birstall West Yorkshire WF17 9PH
2024-09-26CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-26CH01Director's details changed for William Robert Howes on 2018-09-26
2018-09-26CH01Director's details changed for William Robert Howes on 2018-09-26
2018-09-26PSC04Change of details for Mrs Lesley Howes as a person with significant control on 2018-09-26
2018-09-26PSC04Change of details for Mrs Lesley Howes as a person with significant control on 2018-09-26
2018-04-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-17RP04AR01Second filing of the annual return made up to 2015-09-20
2016-04-13TM02Termination of appointment of Brian James Hartley on 2016-03-13
2016-02-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0120/09/15 FULL LIST
2015-10-15LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0120/09/15 STATEMENT OF CAPITAL GBP 100
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0120/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0120/09/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0120/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0120/09/09 ANNUAL RETURN FULL LIST
2009-05-13363aReturn made up to 20/09/08; full list of members
2009-01-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-14363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-31363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-2188(2)RAD 10/10/02-10/10/02 £ SI 99@1=99 £ IC 1/100
2002-10-02288bSECRETARY RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIRSTALL MILL CARPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-12-04
Resolution2024-12-04
Fines / Sanctions
No fines or sanctions have been issued against BIRSTALL MILL 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 2004-06-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 62,880
Creditors Due Within One Year 2012-09-30 £ 52,853
Creditors Due Within One Year 2012-09-30 £ 52,853
Creditors Due Within One Year 2011-09-30 £ 55,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BIRSTALL MILL CARPETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 37,169
Current Assets 2012-09-30 £ 28,129
Current Assets 2012-09-30 £ 28,129
Current Assets 2011-09-30 £ 35,272
Debtors 2013-09-30 £ 13,338
Debtors 2012-09-30 £ 4,643
Debtors 2012-09-30 £ 4,643
Debtors 2011-09-30 £ 5,103
Fixed Assets 2013-09-30 £ 25,929
Fixed Assets 2012-09-30 £ 28,593
Fixed Assets 2012-09-30 £ 28,593
Fixed Assets 2011-09-30 £ 31,285
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 3,869
Shareholder Funds 2012-09-30 £ 3,869
Shareholder Funds 2011-09-30 £ 11,006
Stocks Inventory 2013-09-30 £ 23,731
Stocks Inventory 2012-09-30 £ 23,386
Stocks Inventory 2012-09-30 £ 23,386
Stocks Inventory 2011-09-30 £ 30,069
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,093
Tangible Fixed Assets 2012-09-30 £ 1,093
Tangible Fixed Assets 2011-09-30 £ 1,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRSTALL MILL CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRSTALL MILL CARPETS LIMITED
Trademarks
We have not found any records of BIRSTALL MILL CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRSTALL MILL 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 (47510 - Retail sale of textiles in specialised stores) as BIRSTALL MILL CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRSTALL MILL 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 BIRSTALL MILL 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 BIRSTALL MILL 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.
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