Rentacarpet Limited

Company Name	Rentacarpet Limited
Directors	Richard Charles Taylor and Mark Anthony Pass
Company Status	Active
Company Number	02672027
Category	Private Limited Company
Incorporation Date	17 December 1991(32 years, 4 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 Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(3 days after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard Charles Taylor
Nationality	British
Status	Current
Appointed	01 September 1996(4 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(20 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 days after company formation)
Appointment Duration	20 years, 6 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Secretary Name	Mr Richard Charles Taylor
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brailsford Green Church Lane Brailsford Derbyshire DE6 3BX

Secretary Name	Roy Brown
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	1 week, 1 day (resigned 20 December 1991)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	1 week, 1 day (resigned 20 December 1991)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	1 week, 1 day (resigned 20 December 1991)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

23 January 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
14 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Richard Charles Taylor on 8 March 2021 (2 pages)
8 March 2021	Secretary's details changed for Mr Richard Charles Taylor on 8 March 2021 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
31 January 2018	Registered office address changed from 10 Imperial Road Matlock DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (8 pages)
19 September 2016	Full accounts made up to 31 December 2015 (8 pages)
30 August 2016	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016 (1 page)
26 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
23 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 September 2012	Appointment of Mr Mark Anthony Pass as a director (2 pages)
6 September 2012	Appointment of Mr Mark Anthony Pass as a director (2 pages)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 10/12/08; full list of members (3 pages)
6 January 2009	Return made up to 10/12/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
9 January 2008	Return made up to 10/12/07; full list of members (2 pages)
9 January 2008	Return made up to 10/12/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 January 2005	Return made up to 10/12/04; full list of members (7 pages)
12 January 2005	Return made up to 10/12/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
31 December 2003	Return made up to 10/12/03; full list of members (7 pages)
31 December 2003	Return made up to 10/12/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 10/12/02; full list of members (7 pages)
19 December 2002	Return made up to 10/12/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 10/12/01; full list of members (6 pages)
17 December 2001	Return made up to 10/12/01; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 December 1999	Return made up to 10/12/99; full list of members (6 pages)
23 December 1999	Return made up to 10/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 February 1999	Company name changed cordley LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed cordley LIMITED\certificate issued on 01/03/99 (2 pages)
18 December 1998	Return made up to 10/12/98; full list of members (8 pages)
18 December 1998	Return made up to 10/12/98; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 December 1997	Return made up to 10/12/97; no change of members (12 pages)
30 December 1997	Return made up to 10/12/97; no change of members (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
28 December 1995	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 December 1995	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 June 1995	New secretary appointed (4 pages)
20 June 1995	New secretary appointed (4 pages)
17 December 1991	Incorporation (15 pages)
17 December 1991	Incorporation (15 pages)

Rentacarpet Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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