SPONDON CARPETS LIMITED
Overview
| Company Name | SPONDON CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03634430 |
| 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 SPONDON CARPETS LIMITED?
- 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 SPONDON CARPETS LIMITED located?
| Registered Office Address | Unit 6 Heritage Business Centre Derby Road DE56 1SW Belper Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPONDON CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPONDON CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SPONDON CARPETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Joss Peter Read on Jun 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Joss Peter Read as a person with significant control on Jun 06, 2022 | 2 pages | PSC04 | ||
Notification of Joss Peter Read as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Cessation of Sarlat Investments Limited as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Claire Margaret Read as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Claire Margaret Read as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Change of details for Sarlat Investments Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Joss Peter Read on Sep 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Claire Margaret Read on Sep 17, 2020 | 1 pages | CH03 | ||
Director's details changed for Claire Margaret Read on Sep 17, 2020 | 2 pages | CH01 | ||
Change of details for Sarlat Investments Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Who are the officers of SPONDON CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Peter Joss | Director | Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England | England | British | 60533220010 | |||||||||
| READ, Claire Margaret | Secretary | Derby Road DE56 1SW Belper Unit 6 Heritage Business Centre Derbyshire United Kingdom | British | 60532990002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| READ, Claire Margaret | Director | Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England | England | British | 60532990006 | |||||||||
| READ, Joss Peter | Director | Hob Hill Hazelwood DE56 4AL Belper Field House Derbyshire England | England | British | 60533220002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom |
| 170886160001 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SPONDON CARPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Joss Read | Apr 03, 2020 | Derby Road DE56 1SW Belper Unit 6 Heritage Business Centre Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sarlat Investments Limited | Apr 06, 2016 | Derby Road DE56 1SW Belper Unit 6 Heritage Business Centre Derbyshire United Kingdom | 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