Rug Traders Limited

General information

Name:

Rug Traders Ltd

Office Address:

Sandals Mill Cliffe Avenue BD17 6PB Baildon

Number: 05048164

Incorporation date: 2004-02-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Sandals Mill, Baildon BD17 6PB Rug Traders Limited is categorised as a Private Limited Company issued a 05048164 Companies House Reg No. The firm was launched 20 years ago. It 's been eighteen years since This company's registered name is Rug Traders Limited, but until 2006 the business name was Wharfe Carpets and before that, up till Tuesday 14th September 2004 this business was known as Nobel Carpets (UK). This means it has used three different names. The company's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. 2022-10-31 is the last time the accounts were filed.

There is a group of four directors running the firm at the current moment, namely Darren C., Peter V., Timothy H. and Richard H. who have been executing the directors responsibilities since 2017. In order to find professional help with legal documentation, this firm has been utilizing the skills of Richard H. as a secretary for the last 20 years.

  • Previous company's names
  • Rug Traders Limited 2006-05-23
  • Wharfe Carpets Limited 2004-09-14
  • Nobel Carpets (UK) Limited 2004-02-18

Financial data based on annual reports

Company staff

Darren C.

Role: Director

Appointed: 13 April 2017

Latest update: 23 April 2024

Peter V.

Role: Director

Appointed: 13 April 2017

Latest update: 23 April 2024

Timothy H.

Role: Director

Appointed: 20 February 2004

Latest update: 23 April 2024

Richard H.

Role: Director

Appointed: 20 February 2004

Latest update: 23 April 2024

Richard H.

Role: Secretary

Appointed: 20 February 2004

Latest update: 23 April 2024

People with significant control

The companies with significant control over the firm are: Af Wilkinson Holdings Limited owns over 3/4 of company shares. This company can be reached in Bradford at Cliffe Avenue, Baildon, BD17 6PB, West Yorkshire. Osmosis Online Ltd owns 1/2 or less of company shares. This company can be reached in Huddersfield at Market Street, Milnsbridge, HD3 4HT.

Af Wilkinson Holdings Limited
Address: Sandals Mill Cliffe Avenue, Baildon, Bradford, West Yorkshire, BD17 6PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 February 2017
Nature of control:
over 3/4 of shares
Osmosis Online Ltd
Address: 62 Market Street, Milnsbridge, Huddersfield, HD3 4HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 June 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Baker Fox Limited

Address:

Owl Cotes Barn Low Lane Cowling

Post code:

BD22 0LE

City / Town:

Keighley

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
Company Age

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