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Home > England & Wales Companies > ASSOCIATED CARPET GROUP LIMITED
Company Information for

ASSOCIATED CARPET GROUP LIMITED

THE COMPANY SECRETARY, ACG HOUSE 4 BEECHAM COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PR,
Company Registration Number
01953675
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Associated Carpet Group Ltd
ASSOCIATED CARPET GROUP LIMITED was founded on 1985-10-08 and has its registered office in Wigan. The organisation's status is listed as "Active". Associated Carpet Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATED CARPET GROUP LIMITED
 
Legal Registered Office
THE COMPANY SECRETARY
ACG HOUSE 4 BEECHAM COURT
SMITHY BROOK ROAD
WIGAN
LANCASHIRE
WN3 6PR
Other companies in WN3
 
Filing Information
Company Number 01953675
Company ID Number 01953675
Date formed 1985-10-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB483566413  
Last Datalog update: 2024-06-06 18:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED CARPET GROUP LIMITED
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Company Officers of ASSOCIATED CARPET GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RONALD SUTTON
 Company Secretary 2009-07-15
CHRISTOPHER SIMON HALL
 Director 2014-06-21
ASHLEY GRAHAM HORNE
 Director 2012-09-29
ANDREW STANFORD POLHILL
 Director 2017-06-16
MICHAEL RONALD SUTTON
 Director 2008-06-07
TREVOR DICKINSON WITTS
 Director 1992-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES WILLIAMS
 Director 1992-09-18 2017-06-16
JOHN JAMES WINDER
 Director 1992-09-18 2017-06-16
DAVID HARLEY
 Director 2003-06-07 2016-02-10
ALAN ASHWORTH
 Director 1992-09-18 2013-09-28
STUART IAN BIRD
 Company Secretary 2004-04-21 2008-06-07
STUART IAN BIRD
 Director 1998-09-07 2008-06-07
JACOB HOLMES
 Director 1992-09-18 2005-03-13
TREVOR DICKINSON WITTS
 Company Secretary 1992-09-18 2004-04-21
GRAHAM ENOCH ARMSTRONG
 Director 1992-09-18 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SIMON HALL DAVID HALL CARPETS LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
ASHLEY GRAHAM HORNE WALL BROTHERS (SUSSEX) LIMITED Director 2003-04-14 CURRENT 2003-01-16 Active
ANDREW STANFORD POLHILL BPF PROPERTIES LTD Director 2015-01-08 CURRENT 2015-01-08 Active
MICHAEL RONALD SUTTON JAMES W.VINCENT(FLOORING)LIMITED Director 1991-11-25 CURRENT 1962-10-30 Active
TREVOR DICKINSON WITTS HERBERT DICKINSON (FURNITURE AND MUSIC) LIMITED Director 1991-01-04 CURRENT 1947-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-27DIRECTOR APPOINTED MR GARY STEVEN TYLER
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH BELLAMY
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-22AP03Appointment of Mr Christopher Hall as company secretary on 2021-09-20
2021-09-22TM02Termination of appointment of Trevor Dickinson Witts on 2021-09-20
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-09-11AP03Appointment of Mr Trevor Dickinson Witts as company secretary on 2019-11-13
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE ALEXANDER
2020-09-11TM02Termination of appointment of Jennifer Anne Alexander on 2019-11-13
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM HORNE
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-01AP03Appointment of Mrs Jennifer Anne Alexander as company secretary on 2018-09-20
2018-10-01TM02Termination of appointment of Michael Ronald Sutton on 2018-09-20
2018-09-06AP01DIRECTOR APPOINTED MRS. JENNIFER ANNE ALEXANDER
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-25PSC07CESSATION OF HANNAH CLAIRE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27AP01DIRECTOR APPOINTED MR ANDREW STANFORD POLHILL
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINDER
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2017-06-12AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-09-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER SIMON HALL
2014-09-19AR0118/09/14 NO MEMBER LIST
2014-09-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER SIMON HALL
2014-09-19AR0118/09/14 NO MEMBER LIST
2014-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ASHWORTH
2013-10-08AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-05-07CH01Director's details changed for Mr Ashley Graham Horne on 2013-05-07
2012-10-03AP01DIRECTOR APPOINTED MR ASHLEY GRAHAM HORNE
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-11-02AR0118/09/11 NO MEMBER LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ACG HOUSE REDGATE ROAD ASHTON IN MAKERFIELD WN4 8DT
2010-10-12AR0118/09/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ASHWORTH / 18/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RONALD SUTTON / 18/09/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-10-09AR0118/09/09 NO MEMBER LIST
2009-07-29288aSECRETARY APPOINTED MICHAEL RONALD SUTTON
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-26363aANNUAL RETURN MADE UP TO 18/09/08
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTTON / 25/09/2008
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY STUART BIRD
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR STUART BIRD
2008-06-24288aDIRECTOR APPOINTED MICHAEL RONALD SUTTON
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-11-08363aANNUAL RETURN MADE UP TO 18/09/07
2007-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-09-28363aANNUAL RETURN MADE UP TO 18/09/06
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-10-11363aANNUAL RETURN MADE UP TO 18/09/05
2005-10-11288bDIRECTOR RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24363(288)SECRETARY RESIGNED
2004-09-24363sANNUAL RETURN MADE UP TO 18/09/04
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-10-07363sANNUAL RETURN MADE UP TO 18/09/03
2003-07-09288aNEW DIRECTOR APPOINTED
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sANNUAL RETURN MADE UP TO 18/09/02
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-10-02363sANNUAL RETURN MADE UP TO 18/09/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sANNUAL RETURN MADE UP TO 18/09/00
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-08363sANNUAL RETURN MADE UP TO 18/09/99
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-13288aNEW DIRECTOR APPOINTED
1998-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/98
1998-10-30363sANNUAL RETURN MADE UP TO 18/09/98
1998-10-21288bDIRECTOR RESIGNED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-15363sANNUAL RETURN MADE UP TO 18/09/97
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-22363sANNUAL RETURN MADE UP TO 18/09/96
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-17363sANNUAL RETURN MADE UP TO 18/09/95
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED CARPET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED CARPET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATED CARPET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED CARPET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED CARPET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED CARPET GROUP LIMITED
Trademarks
We have not found any records of ASSOCIATED CARPET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED CARPET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATED CARPET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED CARPET GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED CARPET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED CARPET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN3 6PR