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DS CARPETS LIMITED

DS CARPETS LIMITED

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

    • Overview

    Company NameDS CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04634227
    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 DS 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 DS CARPETS LIMITED located?

    Registered Office Address
    2 Dixon Way
    LN6 7DD Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DS CARPETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M J BURKE & SON LTDFeb 17, 2003Feb 17, 2003
    MUSTBRAY LTDJan 13, 2003Jan 13, 2003

    What are the latest accounts for DS CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for DS CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Burke as a director on Jun 19, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		10 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2021

    		10 pagesAA

    Cessation of Michael John Burke as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Notification of Daniel Lawson as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Notification of Toby Larkin as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Termination of appointment of Adele Lyn Burke as a secretary on Jun 01, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 09, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2019

    		RES15

    Appointment of Mr Toby James Larkin as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr Daniel Lawson as a director on Nov 29, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DS CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARKIN, Toby James
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Director
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		EnglandBritishCompany Director242556920001
    LAWSON, Daniel
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Director
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		EnglandBritishCompany Director242556930001
    BURKE, Adele Lyn
    Meadowlake Crescent
    LN6 0HZ Lincoln
    14
    England
    		Secretary
    Meadowlake Crescent
    LN6 0HZ Lincoln
    14
    England
    		BritishNone87597130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BURKE, Michael John
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Director
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		EnglandBritishFitter87597150002
    DENTON, Andrew Werner
    Fosse Lane
    Thorpe-On-The-Hill
    LN6 9BE Lincoln
    2
    Lincolnshire
    United Kingdom
    		Director
    Fosse Lane
    Thorpe-On-The-Hill
    LN6 9BE Lincoln
    2
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector68713680002
    DILLON, Paul
    Landmere Grove
    LN6 0PD Lincoln
    22
    Lincolnshire
    United Kingdom
    		Director
    Landmere Grove
    LN6 0PD Lincoln
    22
    Lincolnshire
    United Kingdom
    		EnglandBritishDirector123042110001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Lawson
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Jun 01, 2022
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Toby Larkin
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Jun 01, 2022
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Burke
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Apr 06, 2016
    Dixon Way
    LN6 7DD Lincoln
    2
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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