General information

Name:

Carpet Options Ltd

Office Address:

Avenue 4 Station Lane OX28 4BN Witney

Number: 01833206

Incorporation date: 1984-07-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Carpet Options was established on Mon, 16th Jul 1984 as a Private Limited Company. The company's office can be found at Witney on Avenue 4, Station Lane. Should you have to get in touch with the firm by post, its area code is OX28 4BN. The registration number for Carpet Options Limited is 01833206. The company's SIC code is 47530, that means Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Carpet Options Ltd filed its latest accounts for the financial period up to Fri, 30th Sep 2022. The company's most recent confirmation statement was submitted on Fri, 5th May 2023.

2 transactions have been registered in 2013 with a sum total of £1,042. Cooperation with the Oxfordshire County Council council covered the following areas: Fixtures And Fittings.

Considering this specific company's number of employees, it was imperative to appoint extra executives: Daniel S., Theresa S. and Mervyn S. who have been cooperating for nine years to exercise independent judgement of the following company. Additionally, the director's duties are regularly supported by a secretary - Mervyn S., who was appointed by this company in June 2004.

Company staff

Daniel S.

Role: Director

Appointed: 15 May 2015

Latest update: 25 April 2024

Mervyn S.

Role: Secretary

Appointed: 30 June 2004

Latest update: 25 April 2024

Theresa S.

Role: Director

Appointed: 30 June 2004

Latest update: 25 April 2024

Mervyn S.

Role: Director

Appointed: 01 January 1995

Latest update: 25 April 2024

People with significant control

Executives who have control over this firm are as follows: Mervyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theresa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mervyn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theresa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 15 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Oxfordshire County Council 2 £ 1 041.66
2013-12-23 7000631681 £ 583.33 Fixtures And Fittings
2013-07-23 7000570906 £ 458.33 Fixtures And Fittings

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
39
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