WHOLESALE CARPETS LIMITED

Overview

Company Name	WHOLESALE CARPETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06221762
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007

Summary

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

What is the purpose of WHOLESALE 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 WHOLESALE CARPETS LIMITED located?

Registered Office Address	23-24 New Broadway Tarring Road,Worthing BN11 4HP West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for WHOLESALE CARPETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for WHOLESALE CARPETS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jan 02, 2024	Termination of appointment of Ruvilyn Muir-Hardinge as a secretary on Dec 26, 2023	1 pages	TM02

Apr 25, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Registered office address changed from 43 Southampton Road Ringwood Hampshire BH24 1HE England to 23-24 New Broadway Tarring Road,Worthing West Sussex BN11 4HP on Mar 11, 2022	1 pages	AD01

Feb 25, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

May 11, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Amended micro company accounts made up to May 31, 2019	7 pages	AAMD

Apr 28, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

Jun 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Jul 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2018	Amended micro company accounts made up to May 31, 2017	6 pages	AAMD

Feb 28, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

May 30, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

May 11, 2017	Amended total exemption small company accounts made up to May 31, 2016	7 pages	AAMD

Apr 07, 2017	Amended total exemption small company accounts made up to May 31, 2016	7 pages	AAMD

View All Filings

Who are the officers of WHOLESALE CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUIR-HARDINGE, Julian New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England	Jul 30, 2007		Director	New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England	Phillipines	British	1966-9	Company Director	123585550002
MUIR-HARDINGE, Ruvilyn New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England	Jun 19, 2009	Dec 26, 2023	Secretary	New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England		Filipino		Secretary	139379390001
FIRST INSTANCE SECRETARIAT LIMITED Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex	Apr 23, 2007	Jun 19, 2009	Secretary	Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex					61882230005
ALCOCK, David John 14 Fourth Avenue BN14 9NY Worthing West Sussex	Apr 23, 2007	Jul 30, 2007	Director	14 Fourth Avenue BN14 9NY Worthing West Sussex	England	British	1952-1	Company Director	11595450003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Julian Muir-Hardinge New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England	Apr 01, 2017	New Broadway Tarring Road,Worthing BN11 4HP West Sussex 23-24 England	No
	Nationality: British Country of Residence: Phillipines
	Natures of Control The person holds, directly or indirectly, 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