FIRTH CARPETS LIMITED
Overview
| Company Name | FIRTH CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00873949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRTH CARPETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRTH CARPETS LIMITED located?
| Registered Office Address | 10th Floor, The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRTH CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRTH CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for FIRTH CARPETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Wilkinson Stansfield on Jul 26, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of T.F. Firth & Sons Limited as a person with significant control on Jul 29, 2020 | 2 pages | PSC02 | ||
Cessation of Interface, Inc. as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon Carlton as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX | 1 pages | AD02 | ||
Termination of appointment of Jan Hasselman as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nigel Wilkinson Stansfield as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Registered office address changed from Shelf Mills Shelf Halifax West Yorkshire HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 12, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRTH CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANSFIELD, Nigel Wilkinson | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 10th Floor, The Colmore Building United Kingdom | England | British | Chief Executive | 231767750002 | ||||
| ASPINALL, Peter John | Secretary | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | British | Company Director | 1001080003 | |||||
| BRADSHAW, Michael | Secretary | 9 Gross Green Road Dalton HO5 9XX Huddersfield West Yorkshire | British | 14373260001 | ||||||
| CARLTON, Simon | Secretary | 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire | British | Solicitor | 26138750002 | |||||
| ASPINALL, Peter John | Director | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | United Kingdom | British | Company Director | 1001080003 | ||||
| BOOTH, David | Director | Mowbray Cottage 159-161 New Street Clifton HD6 4HN Brighouse West Yorkshire | English | Design Director | 29345630001 | |||||
| BRADSHAW, Michael | Director | 9 Gross Green Road Dalton HO5 9XX Huddersfield West Yorkshire | British | Financial Director | 14373260001 | |||||
| FARRAR, Malcolm Stanley | Director | The Wheatleys Dewsbury Road BD19 Gomersal West Yorkshire | English | Technical Director | 29345640001 | |||||
| FIELDEN, Mark | Director | 47 Station Road Baildon BD17 6HS Shipley West Yorkshire | British | Company Director | 15711930001 | |||||
| HASSELMAN, Jan | Director | Wade House Road HX3 7PA Halifax Interface Europe Ltd, Shelf Mills, Shelf West Yorkshire England | Netherlands | Dutch | Finance Director | 195197760001 | ||||
| HUDSON, John Henry | Director | 13 Taylor Grove Methley LS26 9AD Leeds | British | Production Director | 35400880001 | |||||
| MELBOURNE, David | Director | Field House 32 Mill Lane HP7 0EH Old Amersham Buckinghamshire | British | Managing Director | 83254740001 | |||||
| PARNELL, Lindsey Kenneth | Director | South Cape Laxey IM4 7HZ Isle Of Man Old School House, | Isle Of Man | British | Company Director | 37553600011 | ||||
| PARTRIDGE, John Leslie | Director | 88 The Avenue Harewood LS17 9LD Leeds West Yorkshire | British | Senior Vice President | 74187660001 | |||||
| PICKARD, David Leslie | Director | Peel House 14 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire | English | Company Director | 62579330002 | |||||
| PICKLESS, Geoffrey | Director | 4 Hydro Close LS29 8RZ Ilkley West Yorkshire | British | Sales Director | 66436600001 | |||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | Company Director | 9522360001 | |||||
| STOCKS, John Kelvin | Director | 6 The Meadows Denby Dale HD8 8TQ Huddersfield West Yorkshire | British | Buying Director | 82400850001 | |||||
| THOMPSON, Allan Lee | Director | Dalecroft Keighley Road Ogden HX2 8XT Halifax West Yorkshire | England | British | Company Director | 49514100001 |
Who are the persons with significant control of FIRTH CARPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.F. Firth & Sons Limited | Jul 29, 2020 | 20 Colmore Circus Queensway B4 6AT Birmingham 10th Floor, The Colmore Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interface, Inc. | Apr 06, 2016 | Paces Ferry Road Suite 2000 Atlanta 2859 Georgia United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0