| Company Name | White Horse Carpets Limited |
|---|---|
| Director | William Calvert |
| Company Status | Active |
| Company Number | 04922407 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 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 William Calvert |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutton Place Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS |
| Secretary Name | Susan Calvert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutton Place Sutton Under Whitestone Thirsk North Yorkshire YO7 2PS |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bill Calvert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for William Calvert on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for William Calvert on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for William Calvert on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 17 October 2003 | Resolutions
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| 17 October 2003 | Resolutions
|
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (11 pages) |
| 6 October 2003 | Incorporation (11 pages) |