| Company Name | Castleford Carpet Depot Limited |
|---|---|
| Directors | Colin Joseph Smith and Ian Pargeter |
| Company Status | Active |
| Company Number | 05553153 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 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 Colin Joseph Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
| Secretary Name | Marie Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
| Director Name | Mr Ian Pargeter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Joseph Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Pargeter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321 |
| Cash | £100 |
| Current Liabilities | £74,749 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 10 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 June 2013 | Secretary's details changed for Marie Smith on 20 June 2013 (1 page) |
| 25 June 2013 | Secretary's details changed for Marie Smith on 20 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
| 18 June 2013 | Appointment of Mr Ian Pargeter as a director (2 pages) |
| 18 June 2013 | Appointment of Mr Ian Pargeter as a director (2 pages) |
| 28 March 2013 | Registered office address changed from Maiden Moor, 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from Maiden Moor, 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS on 28 March 2013 (1 page) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 20 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 6 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 25 November 2005 | Ad 02/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2005 | Ad 02/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2005 | New director appointed (1 page) |
| 12 September 2005 | New director appointed (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Incorporation (16 pages) |
| 2 September 2005 | Incorporation (16 pages) |