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Home > England & Wales Companies > THOMAS WITTER CARPETS LIMITED
Company Information for

THOMAS WITTER CARPETS LIMITED

PARK VIEW, ROAD EAST, HARTLEPOOL, TS25 1HT,
Company Registration Number
08421990
Private Limited Company
Active

Company Overview

About Thomas Witter Carpets Ltd
THOMAS WITTER CARPETS LIMITED was founded on 2013-02-27 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Thomas Witter Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THOMAS WITTER CARPETS LIMITED
 
Legal Registered Office
PARK VIEW
ROAD EAST
HARTLEPOOL
TS25 1HT
Other companies in TS25
 
Filing Information
Company Number 08421990
Company ID Number 08421990
Date formed 2013-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB157832485  
Last Datalog update: 2024-04-06 16:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS WITTER CARPETS LIMITED
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Company Officers of THOMAS WITTER CARPETS LIMITED

Current Directors
Officer Role Date Appointed
TANYA KELLY
 Company Secretary 2018-02-19
STEPHEN MAURICE MARTIN BYRNE
 Director 2013-02-27
GEOFFREY BRENDON WILDING
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN CAMPBELL
 Company Secretary 2013-02-27 2018-02-19
WILLIAM CALVERT
 Director 2013-02-27 2015-01-13
SIMON OLIVER
 Director 2013-02-27 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MAURICE MARTIN BYRNE VENTURE FLOORCOVERINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
STEPHEN MAURICE MARTIN BYRNE TACKTRIM LIMITED Director 2015-09-14 CURRENT 1984-09-06 Active
STEPHEN MAURICE MARTIN BYRNE STOTT HOLDINGS LIMITED Director 2015-06-19 CURRENT 1998-07-22 Active
STEPHEN MAURICE MARTIN BYRNE A. & A. CARPETS LIMITED Director 2015-06-19 CURRENT 1988-02-04 Active
STEPHEN MAURICE MARTIN BYRNE WHITESTONE CARPETS HOLDINGS LIMITED Director 2015-01-12 CURRENT 2014-12-12 Active
STEPHEN MAURICE MARTIN BYRNE VIEW LOGISTICS LIMITED Director 2007-10-15 CURRENT 2007-10-02 Active
STEPHEN MAURICE MARTIN BYRNE GASKELL MACKAY CARPETS LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
STEPHEN MAURICE MARTIN BYRNE SBS PROPERTY LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active
STEPHEN MAURICE MARTIN BYRNE HANOVER FLOORING LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
STEPHEN MAURICE MARTIN BYRNE WHITESTONE WEAVERS LIMITED Director 1994-03-28 CURRENT 1991-06-03 Active
GEOFFREY BRENDON WILDING THE VICTORIA CARPET COMPANY LIMITED Director 2016-04-28 CURRENT 1996-05-08 Active
GEOFFREY BRENDON WILDING 'V' LINE CARPETS LIMITED Director 2016-04-28 CURRENT 1971-09-01 Active
GEOFFREY BRENDON WILDING FLOORING AT HOME LIMITED Director 2016-04-28 CURRENT 2010-07-09 Active
GEOFFREY BRENDON WILDING DURALAY INTERNATIONAL HOLDINGS LIMITED Director 2015-09-14 CURRENT 1996-04-22 Dissolved 2016-08-30
GEOFFREY BRENDON WILDING INTERFLOOR HOLDINGS LIMITED Director 2015-09-14 CURRENT 2002-04-26 Dissolved 2016-08-30
GEOFFREY BRENDON WILDING INTERFLOOR INDUSTRIES LIMITED Director 2015-09-14 CURRENT 2002-04-15 Dissolved 2016-08-30
GEOFFREY BRENDON WILDING INTERFLOOR INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2002-04-02 Dissolved 2016-08-30
GEOFFREY BRENDON WILDING INTERFLOOR TRUSTEES LIMITED Director 2015-09-14 CURRENT 1998-03-26 Dissolved 2016-08-30
GEOFFREY BRENDON WILDING TACKTRIM LIMITED Director 2015-09-14 CURRENT 1984-09-06 Active
GEOFFREY BRENDON WILDING INTERFLOOR GROUP LIMITED Director 2015-09-14 CURRENT 2005-07-22 Active
GEOFFREY BRENDON WILDING INTERFLOOR LIMITED Director 2015-09-14 CURRENT 1920-01-19 Active
GEOFFREY BRENDON WILDING STIKATAK LIMITED Director 2015-09-14 CURRENT 1983-10-20 Active
GEOFFREY BRENDON WILDING INTERFLOOR OPERATIONS LIMITED Director 2015-09-14 CURRENT 2005-07-26 Active
GEOFFREY BRENDON WILDING VICTORIA CARPETS LIMITED Director 2015-08-03 CURRENT 1974-07-22 Active
GEOFFREY BRENDON WILDING STOTT HOLDINGS LIMITED Director 2015-06-19 CURRENT 1998-07-22 Active
GEOFFREY BRENDON WILDING A. & A. CARPETS LIMITED Director 2015-06-19 CURRENT 1988-02-04 Active
GEOFFREY BRENDON WILDING WHITESTONE WEAVERS LIMITED Director 2015-01-13 CURRENT 1991-06-03 Active
GEOFFREY BRENDON WILDING VIEW LOGISTICS LIMITED Director 2015-01-13 CURRENT 2007-10-02 Active
GEOFFREY BRENDON WILDING HANOVER FLOORING LIMITED Director 2015-01-13 CURRENT 1995-10-31 Active
GEOFFREY BRENDON WILDING GASKELL MACKAY CARPETS LIMITED Director 2015-01-13 CURRENT 2006-04-13 Active
GEOFFREY BRENDON WILDING WHITESTONE CARPETS HOLDINGS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
GEOFFREY BRENDON WILDING ALLIANCE FLOORING DISTRIBUTION LIMITED Director 2014-09-30 CURRENT 2005-04-01 Active
GEOFFREY BRENDON WILDING ABINGDON FLOORING LIMITED Director 2014-09-30 CURRENT 2003-10-07 Active
GEOFFREY BRENDON WILDING DISTINCTIVE FLOORING LIMITED Director 2014-09-30 CURRENT 2005-02-17 Active
GEOFFREY BRENDON WILDING GLOBESIGN LIMITED Director 2013-12-13 CURRENT 2004-12-06 Active
GEOFFREY BRENDON WILDING WESTEX (CARPETS) LIMITED Director 2013-12-13 CURRENT 1980-02-21 Active
GEOFFREY BRENDON WILDING BROADWELL INVESTMENTS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-12-22
GEOFFREY BRENDON WILDING VICTORIA P.L.C. Director 2012-10-03 CURRENT 1933-12-01 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
2024-04-03CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-27DIRECTOR APPOINTED MR STEPHEN DONLAN
2023-09-27Unaudited abridged accounts made up to 2023-04-01
2023-03-31CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR VINCENT EDWIN HOLDEN
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-12Unaudited abridged accounts made up to 2021-04-03
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAURICE MARTIN BYRNE
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-12AP01DIRECTOR APPOINTED MR VINCENT EDWIN HOLDEN
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-19AP03Appointment of Mrs Tanya Kelly as company secretary on 2018-02-19
2018-02-19TM02Termination of appointment of Kevin John Campbell on 2018-02-19
2018-01-02AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20SH19Statement of capital on 2017-07-20 GBP 1
2017-07-20SH20Statement by Directors
2017-07-20CAP-SSSolvency Statement dated 05/07/17
2017-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084219900004
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084219900002
2016-12-01AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Stephen Maurice Martin Byrne on 2016-03-01
2016-01-10AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084219900004
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALVERT
2015-01-29AP01DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
2015-01-29RES01ADOPT ARTICLES 29/01/15
2015-01-15AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084219900001
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0127/02/14 FULL LIST
2013-12-10RES01ADOPT ARTICLES 22/11/2013
2013-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084219900003
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084219900002
2013-06-27AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084219900001
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THOMAS WITTER CARPETS 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 THOMAS WITTER CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Satisfied BARCLAYS BANK PLC
2013-08-23 Satisfied HSBC BANK PLC
2013-08-23 Outstanding HSBC BANK PLC
2013-06-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-04-03

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 THOMAS WITTER CARPETS LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS WITTER CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS WITTER CARPETS LIMITED
Trademarks
We have not found any records of THOMAS WITTER CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS WITTER CARPETS 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 (99999 - Dormant Company) as THOMAS WITTER CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS WITTER CARPETS 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 THOMAS WITTER CARPETS 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 THOMAS WITTER CARPETS 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 TS25 1HT