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Company Information for

WOVEN RUGS LIMITED

Quadrant House, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
09124470
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Woven Rugs Ltd
WOVEN RUGS LIMITED was founded on 2014-07-10 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Woven Rugs 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
WOVEN RUGS LIMITED
 
Legal Registered Office
Quadrant House
4 Thomas More Square
London
E1W 1YW
Other companies in EC1V
 
Previous Names
CARPET STUDIOS MANCHESTER LTD06/08/2018
Filing Information
Company Number 09124470
Company ID Number 09124470
Date formed 2014-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193567665  
Last Datalog update: 2023-12-30 12:02:51
Primary Source:Companies House
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Companies with same name WOVEN RUGS LIMITED
The following companies were found which have the same name as WOVEN RUGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOVEN RUGS AND CARPETS LTD OCC ESTATE BUILDING 2 FLOOR, UNIT 7B 105 EADE ROAD LONDON ENGLAND N4 1TJ Dissolved Company formed on the 2003-11-12
WOVEN RUGS LIMITED BDO STOY HAYWARD LLP 55 BAKER STREET 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 2000-01-21
WOVEN RUGS INC. Ontario Dissolved
WOVEN RUGS AND CARPETS LIMITED 201 LYTHAM ROAD ASHTON-ON-RIBBLE PRESTON PR2 2ES Active Company formed on the 2018-09-19

Company Officers of WOVEN RUGS LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL LANGLEY
Director 2015-03-31
JAMES WILLIAM LANGLEY
Director 2018-01-31
LINDA MAGUIRE-BROOKSHAW
Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY VOWLES
Director 2014-11-21 2016-04-11
PAUL ANDREW WHITTAKER
Director 2014-07-10 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL LANGLEY AIR ENERGI NEWCO LIMITED Director 2016-01-20 CURRENT 2015-11-26 Active
IAN MICHAEL LANGLEY AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
IAN MICHAEL LANGLEY BERRY RECRUITMENT GROUP LTD. Director 2014-09-12 CURRENT 2014-09-03 Active
IAN MICHAEL LANGLEY EPI GROUP HOLDINGS LTD Director 2014-06-04 CURRENT 2014-03-26 Active
IAN MICHAEL LANGLEY EPI AMERICAS LTD Director 2014-06-04 CURRENT 2014-03-31 Active
IAN MICHAEL LANGLEY E P I LIMITED Director 2014-06-04 CURRENT 2002-06-11 Active
IAN MICHAEL LANGLEY EPI GLOBAL LTD Director 2014-06-04 CURRENT 2014-03-13 Active
IAN MICHAEL LANGLEY POCKIT LIMITED Director 2014-05-06 CURRENT 2010-02-15 Active
IAN MICHAEL LANGLEY THE BLACK DRESS COMPANY (UK) LIMITED Director 2014-03-07 CURRENT 1999-11-18 In Administration/Administrative Receiver
IAN MICHAEL LANGLEY AIR ENERGI GROUP HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-08-02 Active
IAN MICHAEL LANGLEY BERRY RECRUITMENT LIMITED Director 2009-10-14 CURRENT 2009-10-05 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
2023-12-30Final Gazette dissolved via compulsory strike-off
2023-09-30Liquidation. Administration move to dissolve company
2023-05-02Administrator's progress report
2023-01-31Statement of administrator's proposal
2023-01-30Notice of deemed approval of proposals
2022-11-08Liquidation statement of affairs AM02SOA
2022-11-08AM02Liquidation statement of affairs AM02SOA
2022-10-05Appointment of an administrator
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cavendish House 18 Cavendish Square London W1G 0PG England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cavendish House 18 Cavendish Square London W1G 0PG England
2022-10-05AM01Appointment of an administrator
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LANGLEY
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LANGLEY
2022-08-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICK MARK LESLAU
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-25AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-08-13PSC02Notification of Sleep Solutions Limited as a person with significant control on 2021-07-30
2021-08-12AP01DIRECTOR APPOINTED MR NICK MARK LESLAU
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANGLEY
2021-08-12PSC07CESSATION OF IAN MICHAEL LANGLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM Unit a07, Poplar Business Park 10 Prestons Road Poplar London E14 9RL
2021-07-29MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29RES01ADOPT ARTICLES 29/07/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CH01Director's details changed for Mr James William Langley on 2020-07-01
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07CH01Director's details changed for Ms Linda Maguire-Brookshaw on 2018-12-06
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 13th Floor 33 Cavendish Square London W1G 0PW England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06RES15CHANGE OF COMPANY NAME 06/08/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM LANGLEY
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 263 Fulham Road London SW3 6HY England
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 16667
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VOWLES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09ANNOTATIONClarification
2015-12-09RP04
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN
2015-11-25AR0110/07/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2015-11-25CH01Director's details changed for Mr Paul Andrew Whittaker on 2015-01-01
2015-11-25AP01DIRECTOR APPOINTED MS LINDA MAGUIRE-BROOKSHAW
2015-11-24SH0126/06/15 STATEMENT OF CAPITAL GBP 16667.0
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHITTAKER
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-14SH0124/09/14 STATEMENT OF CAPITAL GBP 10000.0
2015-07-14SH0125/09/14 STATEMENT OF CAPITAL GBP 10600.0
2015-07-14SH0106/10/14 STATEMENT OF CAPITAL GBP 11200.0
2015-07-14SH0106/01/15 STATEMENT OF CAPITAL GBP 11800.0
2015-07-14SH0103/02/15 STATEMENT OF CAPITAL GBP 12600.0
2015-07-14SH0126/03/15 STATEMENT OF CAPITAL GBP 14475.0
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 15725
2015-07-14SH0126/04/15 STATEMENT OF CAPITAL GBP 15725
2015-07-14SH0124/09/14 STATEMENT OF CAPITAL GBP 10000.0
2014-11-21AP01DIRECTOR APPOINTED MR PAUL ANTHONY VOWLES
2014-09-16SH0116/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2014 FROM UNIT 102, HATTON SQUARE BUSINESS CENTRE 16-16A BALDWINS GARDENS, LONDON EC1N 7RJ ENGLAND
2014-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to WOVEN RUGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-03
Fines / Sanctions
No fines or sanctions have been issued against WOVEN RUGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOVEN RUGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WOVEN RUGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WOVEN RUGS 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 TypeAppointmen
Defending partyWOVEN RUGS LIMITEDEvent Date2022-10-03
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-003284 WOVEN RUGS LIMITED (Company Number 09124470 ) Trading N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOVEN RUGS 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 WOVEN RUGS 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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