Ossett
Yorkshire
WF5 0AN
Director Name | Mr Paul Stevenson |
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Date of Birth | September 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(93 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Victoria Mills Ossett Yorkshire WF5 0AN |
Secretary Name | Mr Paul Stevenson |
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Status | Current |
Appointed | 24 July 2018(93 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Victoria Mills Ossett Yorkshire WF5 0AN |
Director Name | Mr Ryan Thomas |
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Date of Birth | March 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2021(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Mills Ossett Yorkshire WF5 0AN |
Secretary Name | Mr Ryan Thomas |
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Status | Current |
Appointed | 11 June 2021(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Victoria Mills Ossett Yorkshire WF5 0AN |
Director Name | Richard John Clark |
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Date of Birth | October 1941 (Born 81 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 |
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Date of Birth | April 1938 (Born 85 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 |
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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 |
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Date of Birth | July 1955 (Born 67 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 |
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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 |
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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 |
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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 Roger Salt |
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Date of Birth | July 1958 (Born 64 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 |
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Date of Birth | September 1978 (Born 44 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 |
Website | www.carpettile.co.uk |
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Telephone | 0800 3280315 |
Telephone region | Freephone |
Registered Address | Victoria Mills Ossett Yorkshire WF5 0AN |
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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 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 22 March 2023 (2 months, 1 week ago) |
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Next Return Due | 5 April 2024 (10 months, 1 week from now) |
11 June 2021 | Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages) |
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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 | 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 | Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages) |
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 | Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page) |
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
|
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
|
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 | Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page) |
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) |
20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
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
|
12 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
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 | Director appointed mr neil rylance (2 pages) |
17 August 2009 | Appointment terminated director kevin henry (1 page) |
17 August 2009 | Director appointed mr neil rylance (2 pages) |
17 August 2009 | Appointment terminated director kevin henry (1 page) |
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 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) |
24 March 2009 | Accounts for a dormant company made up to 30 November 2007 (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
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16 April 2005 | Return made up to 22/03/05; full list of members
|
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | New secretary appointed (2 pages) |
30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 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 | Secretary resigned (1 page) |
30 September 2004 | New director appointed (2 pages) |
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) |