| Company Name | Karpet Mills Limited |
|---|---|
| Company Status | Active |
| Company Number | 08490901 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years 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 | Keith Winter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bankside The Watermark Gateshead NE11 9SY |
| Director Name | Mr John Robert Joel Dickinson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bankside The Watermark Gateshead NE11 9SY |
| Director Name | Mrs Justine Claire Dickinson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bankside The Watermark Gateshead NE11 9SY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Conrad Dickinson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grandys Knowe Bardon Mill Hexham Northumberland NE47 7AF |
Contact
| Website | www.karpetmills.co.uk/ |
|---|---|
| Telephone | 0191 5261770 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dickinson Bros LTD 50.00% Ordinary A |
|---|---|
| 50 at £1 | Flooring Northeast LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,523 |
| Cash | £82,796 |
| Current Liabilities | £228,114 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 May 2016 | Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 10 May 2016 | Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
|
| 25 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 25 July 2013 | Change of share class name or designation (2 pages) |
| 25 July 2013 | Resolutions
|
| 3 May 2013 | Appointment of Conrad Dickinson as a director (3 pages) |
| 3 May 2013 | Appointment of Mr John Robert Joel Dickinson as a director (3 pages) |
| 3 May 2013 | Appointment of Keith Winter as a director (3 pages) |
| 25 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 24 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 April 2013 | Incorporation (36 pages) |