CARPET SMART LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Carpet Smart Ltd

CARPET SMART LIMITED was founded on 2003-10-28 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Carpet Smart 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

CARPET SMART LIMITED

Legal Registered Office

Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Other companies in ME16

Previous Names

VIRGO VENTURES LIMITED

01/03/2004

Filing Information

Company Number		04946189
Company ID Number		04946189
Date formed		2003-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-04-30
Account next due		30/04/2021
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB833779196~~

Last Datalog update:	2023-02-09 12:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPET SMART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTINE FINANCIAL SOLUTIONS LIMITED BEERSTECHER ACCOUNTING LIMITED BORNVITA PROJECTS LIMITED BRETT SHERET ACCOUNTING LIMITED CHRISTIE ACCOUNTING SERVICES LTD COASTWINGS SILVER LIMITED GAZINGI IT LIMITED KATOKA ACCOUNTING LIMITED KELONNE MANAGEMENT SOLUTIONS LIMITED KORDELL ENGINEERING LIMITED MARTINENGO ACCOUNTING LIMITED OBC BUSINESS SERVICES LIMITED PEMAJO LIMITED POUTINE TRADING LIMITED QUIBA MANAGEMENT SERVICES LIMITED REVLEX FINANCIAL SERVICES LIMITED RIVERA CONSULTANTS LIMITED SAUNDERS AIMSWORTH LIMITED SILVERTIDE INVESTMENT SERVICES LIMITED SKM LONDON LIMITED SLAINTE ACCOUNTING LIMITED SOLWAY ACCOUNTING SERVICES LIMITED SURREY ACCOUNTANCY SERVICES LTD TULIPS80 LTD

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Companies with same name CARPET SMART LIMITED

The following companies were found which have the same name as CARPET SMART LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARPET SMART LLC	6183 HUNTERS DRIVE Monroe FARMINGTON NY 14425	Active	Company formed on the 2012-08-20
CARPET SMART INCORPORATED	New Jersey	Unknown
CARPET SMART INCORPORATED	California	Unknown
CARPET SMART LIMITED		Unknown

Company Officers of CARPET SMART LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM TOLLEY	Director	2004-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NASH HARVEY SECRETARIAL SERVICES LIMITED	Company Secretary	2004-02-19	2012-06-01
DOROTHY MAY GRAEME	Nominated Secretary	2003-10-28	2004-02-19
LESLEY JOYCE GRAEME	Nominated Director	2003-10-28	2004-02-19

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.

Date	Document Type	Document Description
2023-02-09		Final Gazette dissolved via compulsory strike-off
2022-11-09		Voluntary liquidation. Return of final meeting of creditors
2022-11-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-10-11		REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-06-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-22
2021-06-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-05-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/20 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2020-05-18	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-05-05	LIQ02	Voluntary liquidation Statement of affairs
2020-05-05	600	Appointment of a voluntary liquidator
2020-05-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-23
2019-11-13	PSC04	Change of details for Mrs Deborah Tolley as a person with significant control on 2019-11-13
2019-11-13	CH01	Director's details changed for Graham Tolley on 2019-11-13
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049461890004
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05	SH01	30/04/15 STATEMENT OF CAPITAL GBP 200
2014-11-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-07-23	SH01	28/10/10 STATEMENT OF CAPITAL GBP 1
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-10-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED
2011-11-08	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-10-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	28/10/10 ANNUAL RETURN FULL LIST
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/11 FROM the Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT
2010-11-25	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	MG01	Particulars of a mortgage or charge / charge no: 3
2010-07-22	MG01	Particulars of a mortgage or charge / charge no: 2
2009-11-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	28/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOLLEY / 01/10/2009
2009-11-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-15	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS; AMEND
2006-12-15	88(2)R	AD 01/03/05--------- £ SI 1@1
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-13	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-06	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-21	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-03	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-03-15	288a	NEW SECRETARY APPOINTED
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-03-05	288b	DIRECTOR RESIGNED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	288b	SECRETARY RESIGNED
2004-03-01	CERTNM	COMPANY NAME CHANGED VIRGO VENTURES LIMITED CERTIFICATE ISSUED ON 01/03/04
2003-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARPET SMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-07-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2020-05-12
Appointmen	2020-04-28
Resolution	2020-04-28
Meetings o	2020-04-09

Fines / Sanctions

No fines or sanctions have been issued against CARPET SMART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2010-11-24	Outstanding	CAPITA REGISTRARS LIMITED
DEBENTURE	2010-07-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2007-05-02	Outstanding	PINTON SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 CARPET SMART LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Current Assets	2012-04-30	£ 208,284
Current Assets	2011-04-30	£ 218,876
Debtors	2012-04-30	£ 23,284
Debtors	2011-04-30	£ 58,876
Fixed Assets	2012-04-30	£ 27,189
Fixed Assets	2011-04-30	£ 34,705
Shareholder Funds	2012-04-30	£ 717
Shareholder Funds	2011-04-30	£ 11,183
Stocks Inventory	2012-04-30	£ 185,000
Stocks Inventory	2011-04-30	£ 160,000
Tangible Fixed Assets	2012-04-30	£ 27,189
Tangible Fixed Assets	2011-04-30	£ 34,705

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARPET SMART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARPET SMART LIMITED

Trademarks

We have not found any records of CARPET SMART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARPET SMART 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 (96090 - Other service activities n.e.c.) as CARPET SMART LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CARPET SMART 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 Type	Notice of
Defending party	CARPET SMART LIMITED	Event Date	2021-07-01

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	CARPET SMART LIMITED	Event Date	2020-05-12
On 23 April 2020 the above named company went into insolvent liquidation. I, GRAHAM TOLLEY, of Carpet Smart Limited, was a director of the above named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of carrying on of the whole or substantially the whole of the business of the insolvent company under the following name Flooring Central Limited trading as "Carpet Smart". I would not otherwise be permitted to undertake these activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are, (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the period of 12 months ending on the day before it entered liquidation or is so similar as to suggest an association with that company, (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company, or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016). where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice using this form may be given where the director giving the notice is /are already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointmen
Defending party	CARPET SMART LIMITED	Event Date	2020-04-28
Company Number: 04946189 Name of Company: CARPET SMART LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered of…

Initiating party		Event Type	Resolution
Defending party	CARPET SMART LIMITED	Event Date	2020-04-28

Initiating party		Event Type	Meetings o
Defending party	CARPET SMART LIMITED	Event Date	2020-04-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARPET SMART 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 SMART LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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