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Home > England & Wales Companies > CAPITOL CARPETS COTSWOLDS LIMITED
Company Information for

CAPITOL CARPETS COTSWOLDS LIMITED

Building 2a, D Site Kemble Airfield, Kemble, Cirencester, GLOUCESTERSHIRE, GL7 6BA,
Company Registration Number
04731031
Private Limited Company
Active

Company Overview

About Capitol Carpets Cotswolds Ltd
CAPITOL CARPETS COTSWOLDS LIMITED was founded on 2003-04-11 and has its registered office in Cirencester. The organisation's status is listed as "Active". Capitol Carpets Cotswolds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPITOL CARPETS COTSWOLDS LIMITED
 
Legal Registered Office
Building 2a, D Site Kemble Airfield
Kemble
Cirencester
GLOUCESTERSHIRE
GL7 6BA
Other companies in GL8
 
Filing Information
Company Number 04731031
Company ID Number 04731031
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-12-16
Return next due 2024-12-30
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB821386045  
Last Datalog update: 2024-12-09 16:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITOL CARPETS COTSWOLDS LIMITED
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Company Officers of CAPITOL CARPETS COTSWOLDS LIMITED

Current Directors
Officer Role Date Appointed
MARK EVERETT
 Company Secretary 2003-04-11
JOHN DAWSON
 Director 2005-10-08
MARK EVERETT
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CAROL FOSTER
 Director 2003-10-02 2005-10-07
PETAR INJAC
 Director 2003-04-11 2005-10-07
STEVEN PETER FOSTER
 Director 2003-04-11 2003-10-02
IRENE LESLEY HARRISON
 Nominated Secretary 2003-04-11 2003-04-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-04-11 2003-04-11

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
2024-01-08Unaudited abridged accounts made up to 2023-04-30
2024-01-02CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2023-01-12Change of details for Mr Mark Everett as a person with significant control on 2023-01-12
2023-01-12Director's details changed for Mr Mark Everett on 2023-01-12
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2023-01-12
2023-01-03Unaudited abridged accounts made up to 2022-04-30
2022-12-21Director's details changed for Mr Mark Everett on 2022-12-15
2022-12-21SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2022-12-15
2022-12-21Change of details for Mr Mark Everett as a person with significant control on 2022-12-15
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21PSC04Change of details for Mr Mark Everett as a person with significant control on 2022-12-15
2022-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2022-12-15
2022-12-21CH01Director's details changed for Mr Mark Everett on 2022-12-15
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2022-01-18Cancellation of shares. Statement of capital on 2021-12-15 GBP 102
2022-01-18Cancellation of shares. Statement of capital on 2021-12-15 GBP 103
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-12-15 GBP 102
2022-01-13CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-28CH01Director's details changed for Mr Mark Everett on 2021-06-25
2021-06-28PSC04Change of details for Mr Mark Everett as a person with significant control on 2021-06-25
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-01-28SH0101/01/20 STATEMENT OF CAPITAL GBP 104
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17RP04CS01Second filing of Confirmation Statement dated 11/04/2018
2018-12-04SH0131/03/18 STATEMENT OF CAPITAL GBP 103
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-18CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/12/2018.
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01CH01Director's details changed for Mr Mark Everett on 2016-06-01
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK EVERETT on 2016-06-01
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-10AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-28AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for John Dawson on 2014-04-07
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA
2013-04-23AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-03SH0131/03/12 STATEMENT OF CAPITAL GBP 102
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31SH0124/05/11 STATEMENT OF CAPITAL GBP 101
2011-05-04AR0111/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-20AR0111/04/10 FULL LIST
2009-12-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/12/2007
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2005-10-2488(2)RAD 08/10/05--------- £ SI 1@1=1 £ IC 99/100
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-05-2788(2)RAD 24/04/03--------- £ SI 98@1=98 £ IC 1/99
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288bSECRETARY RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 10,050
Creditors Due After One Year 2012-04-30 £ 14,422
Creditors Due After One Year 2012-04-30 £ 14,422
Creditors Due Within One Year 2013-04-30 £ 195,883
Creditors Due Within One Year 2012-04-30 £ 150,517
Creditors Due Within One Year 2012-04-30 £ 150,516
Creditors Due Within One Year 2011-04-30 £ 168,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAPITOL CARPETS COTSWOLDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,223
Cash Bank In Hand 2012-04-30 £ 7,345
Cash Bank In Hand 2012-04-30 £ 7,345
Current Assets 2013-04-30 £ 198,306
Current Assets 2012-04-30 £ 151,552
Current Assets 2012-04-30 £ 151,552
Current Assets 2011-04-30 £ 169,967
Debtors 2013-04-30 £ 165,313
Debtors 2012-04-30 £ 123,474
Debtors 2012-04-30 £ 123,474
Debtors 2011-04-30 £ 135,780
Shareholder Funds 2013-04-30 £ 6,355
Shareholder Funds 2012-04-30 £ 8,592
Shareholder Funds 2012-04-30 £ 8,593
Shareholder Funds 2011-04-30 £ 1,589
Stocks Inventory 2013-04-30 £ 21,770
Stocks Inventory 2012-04-30 £ 20,733
Stocks Inventory 2012-04-30 £ 20,733
Stocks Inventory 2011-04-30 £ 34,187
Tangible Fixed Assets 2013-04-30 £ 13,982
Tangible Fixed Assets 2012-04-30 £ 21,979
Tangible Fixed Assets 2012-04-30 £ 21,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITOL CARPETS COTSWOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITOL CARPETS COTSWOLDS LIMITED
Trademarks
We have not found any records of CAPITOL CARPETS COTSWOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITOL CARPETS COTSWOLDS 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 (47990 - Other retail sale not in stores, stalls or markets) as CAPITOL CARPETS COTSWOLDS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS 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 CAPITOL CARPETS COTSWOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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