BITHSTONE CARPETS LIMITED
Overview
| Company Name | BITHSTONE CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889709 |
| 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 BITHSTONE 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 BITHSTONE CARPETS LIMITED located?
| Registered Office Address | c/o JOHNSON WALKER Horizon House 2 Whiting Street S8 9QR Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITHSTONE CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BITHSTONE CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for BITHSTONE CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Raymond Bithell as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Raymond Bithell as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Dennis Toplass as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Steven Raymond Bithell on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BITHSTONE CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLESTONE, Paul | Director | c/o Johnson Walker 2 Whiting Street S8 9QR Sheffield Horizon House United Kingdom | England | British | Carpet Retailer | 67533130002 | ||||
| TOPLASS, Mark Dennis | Director | c/o Johnson Walker 2 Whiting Street S8 9QR Sheffield Horizon House | England | British | Retail Director | 312408430001 | ||||
| BITHELL, Steven Raymond | Secretary | c/o Johnson Walker 2 Whiting Street S8 9QR Sheffield Horizon House United Kingdom | British | Carpet Retailer | 67533200003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BITHELL, Steven Raymond | Director | c/o Johnson Walker 2 Whiting Street S8 9QR Sheffield Horizon House United Kingdom | England | British | Carpet Retailer | 67533200006 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BITHSTONE CARPETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Raymond Bithell | Apr 06, 2016 | c/o JOHNSON WALKER 2 Whiting Street S8 9QR Sheffield Horizon House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Hurlstone | Apr 06, 2016 | c/o JOHNSON WALKER 2 Whiting Street S8 9QR Sheffield Horizon House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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