Thompsons Carpets Ltd

Company Name	Thompsons Carpets Ltd
Directors	George Thompson and Julie Thompson
Company Status	Active
Company Number	03705622
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr George Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mrs Julie Thompson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Secretary Name	Mrs Julie Thompson
Nationality	British
Status	Current
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01623 626484
Telephone region	Mansfield

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	George Thompson 50.00% Ordinary
1 at £1	Julie Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£203,740
Cash	£327,752
Current Liabilities	£415,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

12 April 1999	Delivered on: 20 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 April 1999

Delivered on: 20 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 June 2017	Satisfaction of charge 1 in full (2 pages)
7 June 2017	Satisfaction of charge 1 in full (2 pages)
27 January 2017	Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
27 January 2017	Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
24 January 2017	Director's details changed for Mr George Thompson on 17 January 2017 (2 pages)
24 January 2017	Director's details changed for Mrs Julie Thompson on 17 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr George Thompson on 17 January 2017 (2 pages)
24 January 2017	Director's details changed for Mrs Julie Thompson on 17 January 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Registered office address changed from Old Mill Lane Mansfield Woodhouse Mansfield Nottinghamshire NG19 9AL on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Old Mill Lane Mansfield Woodhouse Mansfield Nottinghamshire NG19 9AL on 24 May 2011 (1 page)
16 February 2011	Director's details changed for George Thompson on 18 January 2011 (2 pages)
16 February 2011	Secretary's details changed for Julie Thompson on 18 January 2011 (1 page)
16 February 2011	Director's details changed for Mrs Julie Thompson on 18 January 2011 (2 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Director's details changed for Mrs Julie Thompson on 18 January 2011 (2 pages)
16 February 2011	Secretary's details changed for Julie Thompson on 18 January 2011 (1 page)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Director's details changed for George Thompson on 18 January 2011 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for George Thompson on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Julie Thompson on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Julie Thompson on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for George Thompson on 18 January 2010 (2 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 September 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
10 September 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
5 March 2009	Return made up to 18/01/09; full list of members (4 pages)
5 March 2009	Return made up to 18/01/09; full list of members (4 pages)
24 November 2008	Return made up to 18/01/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008	Return made up to 18/01/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 May 2007	Return made up to 18/01/07; full list of members (2 pages)
16 May 2007	Return made up to 18/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 June 2006	Return made up to 18/01/06; full list of members (2 pages)
6 June 2006	Return made up to 18/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 January 2005	Return made up to 18/01/05; full list of members (7 pages)
26 January 2005	Return made up to 18/01/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 February 2004	Return made up to 27/01/04; full list of members (7 pages)
5 February 2004	Return made up to 27/01/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 March 2002	Return made up to 27/01/02; full list of members (6 pages)
26 March 2002	Return made up to 27/01/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
5 February 2001	Return made up to 27/01/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
9 March 2000	Return made up to 27/01/00; full list of members (6 pages)
9 March 2000	Return made up to 27/01/00; full list of members (6 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Ad 27/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
14 May 1999	Ad 27/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
14 May 1999	New director appointed (2 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Registered office changed on 08/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 February 1999	Registered office changed on 08/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
27 January 1999	Incorporation (14 pages)
27 January 1999	Incorporation (14 pages)