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The Carpet Tile Company Limited

00204200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria Mills, Ossett, Yorkshire, WF5 0AN
Incorporated 02/03/1925

Previously known as

J.& F.Burrows Limited · until 29/09/1994

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990
Non-trading company

Officers

MéDéRic Payne

director · Since 25/08/2022

British · England · Age 51

Martin Conleth Campbell

director · Since 02/10/2023

British · England · Age 57

Martin Conleth Campbell

secretary · Since 02/10/2023

Former

Frank Gerard Lumb

director · Resigned 26/01/2001

Anthony Denbigh-White

secretary · Resigned 28/06/2004

Richard John Clark

director · Resigned 13/10/2004

Ian Leslie Stead

secretary · Resigned 30/09/2007

Oliver Henry Lewis

secretary · Resigned 30/09/2008

Kevin Francis Henry

director · Resigned 08/06/2009

Roger Salt

secretary · Resigned 24/07/2018

Roger Salt

director · Resigned 24/07/2018

Paul Stevenson

secretary · Resigned 11/06/2021

Paul Stevenson

director · Resigned 11/06/2021

Neil Rylance

director · Resigned 28/03/2022

Ryan Thomas

director · Resigned 22/09/2023

Ryan Thomas

secretary · Resigned 22/09/2023

Persons with Significant Control

Burmatex Limited

75–100% shares

Victoria Mills, The Green, Ossett, WF5 0AN

Reg: 00596538 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedCAMPBELL, Martin Conleth
2026-05-07
officer appointedCAMPBELL, Martin Conleth
2026-05-07
officer appointedPAYNE, Médéric
2026-05-07
statusactive
2026-05-07

Active

post townYorkshire
2026-05-07

YORKSHIRE

typeltd
2026-05-07

Private Limited Company

address line1Victoria Mills
2026-05-07

VICTORIA MILLS

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
AP03

appoint person secretary company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
TM02

termination secretary company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20225 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
AP03

appoint person secretary company with name date

11/06/20212 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
TM02

termination secretary company with name termination date

11/06/20211 page · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20195 pages · PDF
AP03

appoint person secretary company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
TM02

termination secretary company with name termination date

26/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director details changed

change person director company with change date

25/01/20162 pages · PDF
CH03

change person secretary company with change date

25/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20102 pages · PDF
288a

legacy

17/08/20092 pages · PDF
288b

legacy

17/08/20091 page · PDF
363a

legacy

30/03/20093 pages · PDF
288a

legacy

27/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20095 pages · PDF
288b

legacy

30/09/20081 page · PDF
363a

legacy

25/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20075 pages · PDF
288b

legacy

05/10/20071 page · PDF
288a

legacy

04/10/20071 page · PDF
363a

legacy

16/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20065 pages · PDF
363a

legacy

07/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20055 pages · PDF
363s

legacy

16/04/20053 pages · PDF
288a

legacy

13/10/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20045 pages · PDF
288b

legacy

30/09/20041 page · PDF
288a

legacy

30/09/20042 pages · PDF
363s

legacy

27/03/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20044 pages · PDF
363s

legacy

04/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20024 pages · PDF
363s

legacy

29/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20014 pages · PDF
363s

legacy

05/04/20016 pages · PDF
288b

legacy

20/03/20011 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20004 pages · PDF
363s

legacy

28/03/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/19995 pages · PDF
363s

legacy

26/03/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/19984 pages · PDF
363s

legacy

25/03/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/19974 pages · PDF
363s

legacy

01/04/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/19964 pages · PDF
363s

legacy

28/03/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/19954 pages · PDF
363s

legacy

24/03/19956 pages · PDF
CERTNM

certificate change of name company

28/09/1994PDF
CERTNM

certificate change of name company

28/09/19942 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/1994PDF
363s

legacy

06/04/1994PDF
Accounts filed

accounts with accounts type dormant

21/04/1993PDF
363s

legacy

04/04/1993PDF
Accounts filed

accounts with accounts type dormant

31/03/1992PDF
363s

legacy

31/03/1992PDF
Accounts filed

accounts with accounts type dormant

07/04/1991PDF
363a

legacy

07/04/1991PDF