PAUL BRICE CARPETS LIMITED

PAUL BRICE CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL BRICE CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04297960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL BRICE 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 PAUL BRICE CARPETS LIMITED located?

    Registered Office Address
    12 West Links Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL BRICE CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PAUL BRICE CARPETS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for PAUL BRICE CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 12 West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on Mar 26, 2024

    1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Paul Brice on Oct 02, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Paul Brice as a person with significant control on Oct 11, 2018

    2 pagesPSC04

    Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on Oct 11, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of PAUL BRICE CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Jane Aileen
    87 Andover Road
    SO22 6AU Winchester
    Hampshire
    Secretary
    87 Andover Road
    SO22 6AU Winchester
    Hampshire
    BritishDirector28523180001
    BRICE, Paul
    19 Stoney Lane
    SO22 6DN Winchester
    The Old Post Office
    Hampshire
    United Kingdom
    Director
    19 Stoney Lane
    SO22 6DN Winchester
    The Old Post Office
    Hampshire
    United Kingdom
    BritishCarpet Retailer78315280004
    GROVES, Jane Aileen
    87 Andover Road
    SO22 6AU Winchester
    Hampshire
    Director
    87 Andover Road
    SO22 6AU Winchester
    Hampshire
    United KingdomBritishDirector28523180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PAUL BRICE CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brice
    SO22 6DN Winchester
    19 Stoney Lane
    Hampshire
    United Kingdom
    Jul 01, 2016
    SO22 6DN Winchester
    19 Stoney Lane
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Aileen Groves
    SO22 6AU Winchester
    87 Andover Road
    Hampshire
    United Kingdom
    Jul 01, 2016
    SO22 6AU Winchester
    87 Andover Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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