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Home > England & Wales Companies > CARPET MATTERS LIMITED
Company Information for

CARPET MATTERS LIMITED

BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
02492497
Private Limited Company
Active

Company Overview

About Carpet Matters Ltd
CARPET MATTERS LIMITED was founded on 1990-04-17 and has its registered office in Hadleigh. The organisation's status is listed as "Active". Carpet Matters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARPET MATTERS LIMITED
 
Legal Registered Office
BROOM HOUSE
39/43 LONDON ROAD
HADLEIGH
BENFLEET, ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 02492497
Company ID Number 02492497
Date formed 1990-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542371656  
Last Datalog update: 2024-05-05 13:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPET MATTERS LIMITED
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Companies with same name CARPET MATTERS LIMITED
The following companies were found which have the same name as CARPET MATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPET MATTERS (COVENTRY) LIMITED UNIT A KINGS CHAMBERS QUEENS ROAD QUEENS ROAD COVENTRY CV1 3EH Dissolved Company formed on the 2002-09-20
CARPET MATTERS (LEEDS) LIMITED 23 VESPER COURT LEEDS WEST YORKSHIRE LS5 3NW Active - Proposal to Strike off Company formed on the 2018-04-27

Company Officers of CARPET MATTERS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FRANCES ARMSTRONG
 Company Secretary 2006-11-03
DAVID JOHN ARMSTRONG
 Director 2002-03-14
PETER RUSH
 Director 1991-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK PUMFRETT
 Director 1993-10-01 2010-01-10
EDITH MARY WRIGHT
 Company Secretary 1991-04-15 2006-11-03
JAMES WILLIAM SUMMERBELL
 Director 1993-10-01 2005-03-31
EDWARD LEONARD SIDNEY WRIGHT
 Director 1991-04-15 2004-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ARMSTRONG FLOOR MATTERS LIMITED Director 2004-05-13 CURRENT 1990-05-23 Active - Proposal to Strike off
PETER RUSH FLOOR MATTERS LIMITED Director 1991-05-23 CURRENT 1990-05-23 Active - Proposal to Strike off

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
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08APPOINTMENT TERMINATED, DIRECTOR PETER RUSH
2023-04-17Change of details for Mr David John Armstrong as a person with significant control on 2023-04-06
2023-04-17CESSATION OF PETER RUSH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-12-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-1030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CH01Director's details changed for Mr David John Armstrong on 2020-10-01
2020-10-01PSC04Change of details for Mr David John Armstrong as a person with significant control on 2020-10-01
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0115/04/12 ANNUAL RETURN FULL LIST
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER FRANCES ARMSTRONG on 2011-04-15
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSH / 15/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 15/04/2011
2011-04-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PUMFRETT
2010-04-23AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSH / 15/04/2010
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PUMFRETT
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG / 15/04/2010
2009-09-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-07363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-28RES12VARYING SHARE RIGHTS AND NAMES
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24288bSECRETARY RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-27363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-06288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-25363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-02363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-26363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-21363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-22363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-25363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-25363sRETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-27363sRETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1993-11-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARPET MATTERS 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 CARPET MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2003-11-06 Outstanding COAL PENSION PROPERTIES LIMITED
DEBENTURE 1993-04-08 Satisfied EDWARD LEONARD SIDNEY WRIGHT
Creditors
Creditors Due After One Year 2013-06-30 £ 2,657
Creditors Due Within One Year 2013-06-30 £ 90,077
Creditors Due Within One Year 2012-06-30 £ 75,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARPET MATTERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 52,031
Current Assets 2012-06-30 £ 43,443
Debtors 2013-06-30 £ 24,759
Debtors 2012-06-30 £ 13,158
Stocks Inventory 2013-06-30 £ 27,167
Stocks Inventory 2012-06-30 £ 30,151
Tangible Fixed Assets 2013-06-30 £ 4,822
Tangible Fixed Assets 2012-06-30 £ 3,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPET MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPET MATTERS LIMITED
Trademarks
We have not found any records of CARPET MATTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARPET MATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-03-26 GBP £1,524
Coventry City Council 2011-04-13 GBP £509 Equipment Purchases
Coventry City Council 2010-07-30 GBP £5,603 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARPET MATTERS 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 CARPET MATTERS 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 CARPET MATTERS 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 SS7 2QL