RUG-MAKER.COM LIMITED

Overview

Company Name	RUG-MAKER.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05315383
Jurisdiction	England/Wales
Date of Creation	Dec 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 RUG-MAKER.COM 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 RUG-MAKER.COM LIMITED located?

Registered Office Address	42 Verulam Road AL3 4DQ St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of RUG-MAKER.COM LIMITED?

Previous Company Names
Company Name	From	Until
RUGALLERY LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for RUG-MAKER.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RUG-MAKER.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for RUG-MAKER.COM LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 17, 2022 with updates	6 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Mar 01, 2022	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 42 Verulam Road St. Albans Hertfordshire AL3 4DQ on Mar 01, 2022	1 pages	AD01

Dec 24, 2021	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

Nov 19, 2021	Notification of Claudia Blair as a person with significant control on Apr 14, 2021	2 pages	PSC01

Nov 19, 2021	Notification of Julian Jasper Playfair Thunder Blair as a person with significant control on Apr 14, 2021	2 pages	PSC01

Nov 19, 2021	Withdrawal of a person with significant control statement on Nov 19, 2021	2 pages	PSC09

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Termination of appointment of Richard Hugh Mathias as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Termination of appointment of Richard Hugh Mathias as a secretary on Sep 23, 2020	1 pages	TM02

Jun 19, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Dec 13, 2019	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on Dec 13, 2019	1 pages	AD01

Oct 29, 2019	Statement of capital following an allotment of shares on Jan 07, 2019 Capital: GBP 104	5 pages	SH01

Jun 14, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of RUG-MAKER.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Julian Jasper Playfair Thunder 5 Lynton Avenue AL1 5PD St. Albans Hertfordshire	Dec 17, 2004		Director	5 Lynton Avenue AL1 5PD St. Albans Hertfordshire	England	British	1957-11	102656220001
MATHIAS, Richard Hugh 56 Stewart Road AL5 4QN Harpenden Hertfordshire	Dec 17, 2004	Sep 23, 2020	Secretary	56 Stewart Road AL5 4QN Harpenden Hertfordshire		British		24145780003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2004	Dec 17, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MATHIAS, Richard Hugh 56 Stewart Road AL5 4QN Harpenden Hertfordshire	Dec 17, 2004	Sep 23, 2020	Director	56 Stewart Road AL5 4QN Harpenden Hertfordshire	England	British	1959-7	24145780003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2004	Dec 17, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUG-MAKER.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Jasper Playfair Thunder Blair Verulam Road AL3 4DQ St. Albans 42 Hertfordshire England	Apr 14, 2021	Verulam Road AL3 4DQ St. Albans 42 Hertfordshire England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Claudia Blair Verulam Road AL3 4DQ St. Albans 42 Hertfordshire England	Apr 14, 2021	Verulam Road AL3 4DQ St. Albans 42 Hertfordshire England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUG-MAKER.COM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016	Apr 14, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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