| Company Name | Britannia Carpets Limited |
|---|---|
| Directors | David Francis Price and Jennifer Price |
| Company Status | Active |
| Company Number | 03783576 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 11 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 | David Francis Price |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highbank Road Kingsley Cheshire WA6 8AD |
| Director Name | Jennifer Price |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highbank Road Kingsley Warrington Cheshire WA6 8AD |
| Secretary Name | Jennifer Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highbank Road Kingsley Warrington Cheshire WA6 8AD |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Website | britanniacarpets.com |
|---|
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Francis Price 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Price 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 (14 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 (14 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 (14 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 17 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 31 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Incorporation (16 pages) |
| 7 June 1999 | Incorporation (16 pages) |