The Carpet Tile Company Limited

Company Name	The Carpet Tile Company Limited
Directors	Ryan Thomas and MÃ‰DÃ‰Ric Payne
Company Status	Active
Company Number	00204200
Category	Private Limited Company
Incorporation Date	2 March 1925(99 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ryan Thomas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(96 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Secretary Name	Mr Ryan Thomas
Status	Current
Appointed	11 June 2021(96 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr MÃ‰DÃ‰Ric Payne
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(97 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Richard John Clark
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(66 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 13 October 2004)
Role	Textile Manager
Correspondence Address	103a Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(66 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 26 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Secretary Name	Anthony Denbigh-White
Nationality	British
Status	Resigned
Appointed	26 March 1991(66 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	21 Barnsley Road Wakefield West Yorkshire WF1 5JU

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(79 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	28 June 2004(79 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Secretary Name	Oliver Henry Lewis
Nationality	British
Status	Resigned
Appointed	30 September 2007(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Accountant
Correspondence Address	The Gables Skirpenbeck York YO41 1HF

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	01 October 2008(83 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(84 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Roger Salt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(90 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(93 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Resigned
Appointed	24 July 2018(93 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Contact

Website	www.carpettile.co.uk
Telephone	0800 3280315
Telephone region	Freephone

Location

Registered Address	Victoria Mills Ossett Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	22 March 2024 (4 weeks, 1 day ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

3 October 2023	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 (2 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a director on 22 September 2023 (1 page)
25 September 2023	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 (1 page)
16 August 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 August 2022	Appointment of Mr Médéric Payne as a director on 25 August 2022 (2 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
5 April 2022	Termination of appointment of Neil Rylance as a director on 28 March 2022 (1 page)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
11 June 2021	Appointment of Mr Ryan Thomas as a director on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 (1 page)
11 June 2021	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a director on 11 June 2021 (1 page)
10 June 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
26 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
26 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
26 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
26 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80,000 (4 pages)
11 April 2016	Appointment of Mr Roger Salt as a director on 1 February 2016 (2 pages)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80,000 (4 pages)
11 April 2016	Appointment of Mr Roger Salt as a director on 1 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 80,000 (4 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 80,000 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
12 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 80,000 (4 pages)
12 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 80,000 (4 pages)
2 April 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Director appointed mr neil rylance (2 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
27 March 2009	Secretary appointed mr roger salt (1 page)
27 March 2009	Secretary appointed mr roger salt (1 page)
24 March 2009	Accounts for a dormant company made up to 30 November 2007 (5 pages)
24 March 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
24 March 2009	Accounts for a dormant company made up to 30 November 2007 (5 pages)
24 March 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
29 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
29 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
18 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
16 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
30 September 2004	Secretary resigned (1 page)
27 March 2004	Return made up to 22/03/04; full list of members (6 pages)
27 March 2004	Return made up to 22/03/04; full list of members (6 pages)
12 January 2004	Accounts for a dormant company made up to 30 November 2002 (4 pages)
12 January 2004	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 April 2003	Return made up to 22/03/03; full list of members (6 pages)
4 April 2003	Return made up to 22/03/03; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
29 March 2002	Return made up to 22/03/02; full list of members (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members (6 pages)
10 April 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
10 April 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
5 April 2001	Return made up to 22/03/01; full list of members (6 pages)
5 April 2001	Return made up to 22/03/01; full list of members (6 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 May 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
19 May 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 March 2000	Return made up to 22/03/00; full list of members (6 pages)
28 March 2000	Return made up to 22/03/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
26 March 1999	Return made up to 22/03/99; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
24 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
25 March 1998	Return made up to 22/03/98; full list of members (6 pages)
25 March 1998	Return made up to 22/03/98; full list of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
28 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
15 August 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
15 August 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)
24 March 1995	Return made up to 22/03/95; full list of members (6 pages)

The Carpet Tile Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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