Birstall Mill Carpets Limited

Company Name	Birstall Mill Carpets Limited
Director	William Robert Howes
Company Status	Active
Company Number	04540841
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	William Robert Howes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Flock House 934 Bradford Road Birstall West Yorkshire WF17 9PH

Secretary Name	Brian James Hartley
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 West View Bottoms Lane Birkenshaw Bradford West Yorkshire BD11 2HN

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	birstallmillcarpets.co.uk
Telephone	01924 420894
Telephone region	Wakefield

Location

Registered Address	Flock House 934 Bradford Road Birstall West Yorkshire WF17 9PH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

100 at £1	William Robert Howes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,368
Cash	£100
Current Liabilities	£54,885

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

25 June 2004	Delivered on: 26 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 June 2004

Delivered on: 26 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
26 September 2018	Change of details for Mr William Robert Howes as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for William Robert Howes on 26 September 2018 (2 pages)
26 September 2018	Change of details for Mrs Lesley Howes as a person with significant control on 26 September 2018 (2 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
17 August 2016	Second filing of the annual return made up to 20 September 2015 (22 pages)
17 August 2016	Second filing of the annual return made up to 20 September 2015 (22 pages)
13 April 2016	Termination of appointment of Brian James Hartley as a secretary on 13 March 2016 (2 pages)
13 April 2016	Termination of appointment of Brian James Hartley as a secretary on 13 March 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Annual return Statement of capital on 2015-10-15 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (6 pages)
15 October 2015	Annual return Statement of capital on 2015-10-15 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (6 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (4 pages)
19 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 May 2009	Return made up to 20/09/08; full list of members (3 pages)
13 May 2009	Return made up to 20/09/08; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 20/09/07; no change of members (6 pages)
2 October 2007	Return made up to 20/09/07; no change of members (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2006	Return made up to 20/09/06; full list of members (6 pages)
5 October 2006	Return made up to 20/09/06; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 December 2005	Return made up to 20/09/05; full list of members (6 pages)
14 December 2005	Return made up to 20/09/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 October 2004	Return made up to 20/09/04; full list of members (6 pages)
31 October 2004	Return made up to 20/09/04; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Return made up to 20/09/03; full list of members (6 pages)
18 November 2003	Return made up to 20/09/03; full list of members (6 pages)
21 October 2002	Ad 10/10/02-10/10/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2002	Ad 10/10/02-10/10/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (19 pages)
20 September 2002	Incorporation (19 pages)