ACTION CARPETS LIMITED

Overview

Company Name	ACTION CARPETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05156918
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTION CARPETS LIMITED?

Other building completion and finishing (43390) / Construction

Where is ACTION CARPETS LIMITED located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ACTION CARPETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ACTION CARPETS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jun 24, 2025	Change of details for Action Carpets (Holdings) Limited as a person with significant control on Jun 18, 2024	2 pages	PSC05

Mar 18, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 17, 2024 with updates	4 pages	CS01

Jun 20, 2024	Director's details changed for Mr Warren Dixon on Jun 04, 2024	2 pages	CH01

Feb 01, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 17, 2023 with updates	4 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Oct 12, 2021	Director's details changed for Mr Warren Dixon on Oct 12, 2021	2 pages	CH01

Oct 12, 2021	Secretary's details changed for Gale Stephanie Dixon on Oct 12, 2021	1 pages	CH03

Oct 12, 2021	Director's details changed for Mr Warren Dixon on Oct 12, 2021	2 pages	CH01

Jul 05, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 17, 2018 with updates	4 pages	CS01

Jun 29, 2018	Cessation of Gale Stephanie Dixon as a person with significant control on Oct 16, 2017	1 pages	PSC07

Jun 29, 2018	Cessation of Warren Dixon as a person with significant control on Oct 16, 2017	1 pages	PSC07

Jun 29, 2018	Notification of Action Carpets (Holdings) Limited as a person with significant control on Oct 16, 2017	2 pages	PSC02

Mar 28, 2018	Registration of charge 051569180004, created on Mar 27, 2018	30 pages	MR01

Feb 05, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of ACTION CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Gale Stephanie Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	Jun 17, 2004		Secretary	Henwood TN24 8DH Ashford Henwood House Kent United Kingdom		British			98729390002
DIXON, Warren Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	Jun 17, 2004		Director	Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	England	British	1963-4	Flooring Contractor	98729450005
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 17, 2004	Jun 17, 2004	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 17, 2004	Jun 17, 2004	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Action Carpets (Holdings) Limited

Oct 16, 2017

Folkestone

CT19 5DU Kent

Park Farm Close

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10535109

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.

Mrs Gale Stephanie Dixon

Apr 30, 2016

Chalksole Green Lane

Alkham

CT15 7EE Dover

Brackenlea

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Warren Dixon

Apr 30, 2016

Chalksole Green Lane

Alkham

CT15 7EE Dover

Brackenlea

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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