GROSVENOR CARPETS & RUGS LTD
Overview
| Company Name | GROSVENOR CARPETS & RUGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01254671 |
| 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 GROSVENOR CARPETS & RUGS LTD?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GROSVENOR CARPETS & RUGS LTD located?
| Registered Office Address | Unit 11 Moniton Trading Estate Worting Road RG22 6NQ Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR CARPETS & RUGS LTD?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR CARPETS AND CURTAINS LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| WESSEX CARPETS LIMITED | Apr 13, 1976 | Apr 13, 1976 |
What are the latest accounts for GROSVENOR CARPETS & RUGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR CARPETS & RUGS LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for GROSVENOR CARPETS & RUGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Djh Mitten Clarke 3rd Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Unit 11 Moniton Trading Estate Worting Road Basingstoke RG22 6NQ on May 22, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Steven David Langford on May 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Steven David Langford on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from 16 Broadway North Walsall West Midlands WS1 2AN to Djh Mitten Clarke 3rd Floor, International House 20 Hatherton Street Walsall WS4 2LA on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Ann Speller as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Henry Allum as a director on Nov 05, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GROSVENOR CARPETS & RUGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Steven David | Director | Worting Road RG22 6NQ Basingstoke Unit 11 Moniton Trading Estate England | England | English | Sales Director | 134320280001 | ||||
| ALLUM, Mary Christine | Secretary | 16 Broadway North Walsall WS1 2AN West Midlands | British | Sales Consultant | 53113830001 | |||||
| SPELLER, Barbara Ann | Secretary | Mill Lane RG14 5QS Newbury 12 Berkshire England | 192942980001 | |||||||
| SPELLER, Barbara Ann | Secretary | 14 Mill Lane RG14 5QS Newbury Berkshire | English | 71252870001 | ||||||
| TAYLOR, Pamela | Secretary | The Wallins 3 Wallins Copse Chineham RG24 8LT Basingstoke Hampshire | British | 7419230004 | ||||||
| ALLUM, Benjamin Henry | Director | Pennine Way RG22 5AF Basingstoke 59 Hampshire England | England | English | Warehouse Manager | 193367710001 | ||||
| ALLUM, Mary Christine | Director | 137 Kempshott Lane Kempshott RG22 5LE Basingstoke Hampshire | United Kingdom | British | Director | 53113830001 | ||||
| ALLUM, Roy Peter | Director | 137 Kempshott Lane RG22 5LE Basingstoke Hampshire | United Kingdom | British | Retail Manager | 54032690001 | ||||
| GOULDING, Reginald Harold | Director | 8 Frances Drive Bloxwich WS3 3NH Walsall West Midlands | British | Retired Hotelier | 22586900001 | |||||
| LANGFORD, Steven David | Director | 79 Grainger Close Brighton Hill RG22 4ED Basingstoke Hampshire | British | Retail Manager | 53549690001 | |||||
| TAYLOR, Alan William | Director | 7 Lovegroves Old Reading Road RG24 8YA Basingstoke Hampshire | British | Contracts Manager | 7419260001 |
Who are the persons with significant control of GROSVENOR CARPETS & RUGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven David Langford | Dec 01, 2016 | Moniton Estate, West Ham Lane RG22 6NQ Basingstoke 11 England | No |
Nationality: English Country of Residence: England | |||
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