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Company Information for

NAIN CARPET LIMITED

68 GRESHAM ROAD, HOUNSLOW, TW3 4BU,
Company Registration Number
02730835
Private Limited Company
Active

Company Overview

About Nain Carpet Ltd
NAIN CARPET LIMITED was founded on 1992-07-14 and has its registered office in Hounslow. The organisation's status is listed as "Active". Nain Carpet Limited is a Private Limited Company registered in ENGLAND 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
NAIN CARPET LIMITED
 
Legal Registered Office
68 GRESHAM ROAD
HOUNSLOW
TW3 4BU
Other companies in W1J
 
Filing Information
Company Number 02730835
Company ID Number 02730835
Date formed 1992-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628295415  
Last Datalog update: 2023-12-06 05:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAIN CARPET LIMITED
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Companies with same name NAIN CARPET LIMITED
The following companies were found which have the same name as NAIN CARPET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAIN CARPETS & RUGS PTE LTD TANNERY LANE Singapore 347796 Dissolved Company formed on the 2008-09-10

Company Officers of NAIN CARPET LIMITED

Current Directors
Officer Role Date Appointed
HAROON RASHID KHAN
Company Secretary 2005-09-15
HAROON RASHID KHAN
Director 2002-06-20
JHANARA KHAN
Director 1992-07-14
NABEEL RASHID KHAN
Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL RASHID KHAN
Company Secretary 1992-07-14 2005-09-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1992-07-14 1992-07-14
COMPANY DIRECTORS LIMITED
Nominated Director 1992-07-14 1992-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROON RASHID KHAN NRK PROPERTIES LIMITED Company Secretary 2004-07-09 CURRENT 2004-07-09 Active
HAROON RASHID KHAN NRK PROPERTIES LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
NABEEL RASHID KHAN NRK PROPERTIES LIMITED Director 2018-04-16 CURRENT 2004-07-09 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
2023-09-08CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-09-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-16REGISTERED OFFICE CHANGED ON 16/01/22 FROM 10-B Berkeley Street Mayfair London W1J 8DR
2022-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/22 FROM 10-B Berkeley Street Mayfair London W1J 8DR
2021-12-10AAMDAmended account full exemption
2021-11-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-05-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NABEEL RASHID KHAN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027308350008
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-14CH01Director's details changed for Mr Nabeel Rashid on 2018-04-24
2018-04-24AP01DIRECTOR APPOINTED MR NABEEL RASHID
2018-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-10AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Haroon Rashid Khan on 2010-07-14
2010-07-19CH01Director's details changed for Mrs Jhanara Khan on 2010-07-14
2010-03-26AA31/07/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2007-07-19363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-06363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-27363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-10363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 68 GRESHAM ROAD HOUNSLOW MIDDLESEX TW3 4BU
1998-07-31363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-13395PARTICULARS OF MORTGAGE/CHARGE
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-28363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-22363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-09395PARTICULARS OF MORTGAGE/CHARGE
1995-08-14363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-25363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/93
1993-10-08363sRETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1992-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NAIN CARPET 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 NAIN CARPET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-05-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-07-31 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-06-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-12-03 Outstanding MIDLAND BANK PLC
RENT DEPOSIT DEED 1998-03-13 Outstanding METGROVE LIMITED
DEBENTURE 1997-10-10 Outstanding MIDLAND BANK PLC
LETTER OF LIEN 1996-03-09 Outstanding HABIB BANK LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 274,855
Creditors Due After One Year 2011-08-01 £ 342,792
Creditors Due Within One Year 2012-08-01 £ 81,423
Creditors Due Within One Year 2011-08-01 £ 118,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 NAIN CARPET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 25,824
Cash Bank In Hand 2011-08-01 £ 49,537
Current Assets 2012-08-01 £ 197,716
Current Assets 2011-08-01 £ 226,652
Debtors 2011-08-01 £ 423
Fixed Assets 2012-08-01 £ 973,372
Fixed Assets 2011-08-01 £ 976,719
Secured Debts 2012-08-01 £ 274,855
Secured Debts 2011-08-01 £ 331,071
Shareholder Funds 2012-08-01 £ 814,810
Shareholder Funds 2011-08-01 £ 741,738
Stocks Inventory 2012-08-01 £ 114,500
Stocks Inventory 2011-08-01 £ 119,300
Tangible Fixed Assets 2012-08-01 £ 973,372
Tangible Fixed Assets 2011-08-01 £ 976,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAIN CARPET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAIN CARPET LIMITED
Trademarks
We have not found any records of NAIN CARPET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE BRANDS IN MEDIA INTERNATIONAL LIMITED 2011-05-05 Outstanding

We have found 1 mortgage charges which are owed to NAIN CARPET LIMITED

Income
Government Income
We have not found government income sources for NAIN CARPET 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 (68209 - Other letting and operating of own or leased real estate) as NAIN CARPET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAIN CARPET 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.
Import/Export of Goods
Goods imported/exported by NAIN CARPET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2012-02-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-07-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2011-07-0157021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2010-02-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAIN CARPET 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 NAIN CARPET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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