DARWEN CARPETS LIMITED

DARWEN CARPETS LIMITED

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

    Company NameDARWEN CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464996
    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 DARWEN CARPETS LIMITED?

    • Floor and wall covering (43330) / Construction
    • 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 DARWEN CARPETS LIMITED located?

    Registered Office Address
    5 Queen Street
    Morecambe
    LA4 5EQ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWEN CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for DARWEN CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

    Notification of Peter Darwen as a person with significant control on Jun 25, 2016

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Who are the officers of DARWEN CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Susan Margaret
    481 Marine Road East
    LA4 6AF Morecambe
    Secretary
    481 Marine Road East
    LA4 6AF Morecambe
    British82590300002
    DARWEN, Peter
    Marine Road East
    LA4 6AF Morecambe
    481
    Lancashire
    Director
    Marine Road East
    LA4 6AF Morecambe
    481
    Lancashire
    EnglandBritish82590290002

    Who are the persons with significant control of DARWEN CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Darwen
    5 Queen Street
    Morecambe
    LA4 5EQ Lancashire
    Jun 25, 2016
    5 Queen Street
    Morecambe
    LA4 5EQ Lancashire
    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.
    • 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