CARPETS OF YATE LTD

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

    Company NameCARPETS OF YATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380089
    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 CARPETS OF YATE 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 CARPETS OF YATE LTD located?

    Registered Office Address
    70 Station Road
    Yate
    BS37 4PH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPETS OF YATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARPETS OF YATE LTD?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CARPETS OF YATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Graham Micheal Lee as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 26, 2021

    2 pagesPSC09

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from Room S03, Pure Offices, Kestrel Court, Waterwells Drive Quedgeley Gloucester GL2 2AT England to 70 Station Road Yate Bristol BS37 4PH on Nov 08, 2019

    1 pagesAD01

    Termination of appointment of Sandra Berry as a secretary on Apr 09, 2018

    1 pagesTM02

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 11 Robinson Road Gloucester Gloucestershire GL1 5DL to Room S03, Pure Offices, Kestrel Court, Waterwells Drive Quedgeley Gloucester GL2 2AT on Aug 10, 2018

    1 pagesAD01

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Who are the officers of CARPETS OF YATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Graham Micheal
    32 Brecon Close
    Quedgeley
    GL2 4TS Gloucester
    Gloucestershire
    Director
    32 Brecon Close
    Quedgeley
    GL2 4TS Gloucester
    Gloucestershire
    EnglandBritish81199810001
    BERRY, Sandra
    11 Robinson Road
    GL1 5DL Gloucester
    Secretary
    11 Robinson Road
    GL1 5DL Gloucester
    British78344340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CARPETS OF YATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Micheal Lee
    Station Road
    Yate
    BS37 4PH Bristol
    70
    England
    Apr 26, 2021
    Station Road
    Yate
    BS37 4PH Bristol
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARPETS OF YATE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2017Apr 26, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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