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Heckmondwike Carpets Limited

Heckmondwike Carpets Limited is an active company incorporated on 2 February 1978 with the registered office located in Liversedge, West Yorkshire. Heckmondwike Carpets Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01351117
Private limited company
Age
47 years
Incorporated 2 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
01924 406161
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1979
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentacarpet Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Rentamat Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Heckmondwike Group Limited
Richard Charles Taylor, Christopher Charles Darby Clegg, and 4 more are mutual people.
Active
Heckmondwike Carpets (Exports) Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Heckmondwike FB Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
National Floorcoverings Holdings Limited
Mark Anthony Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
National Floorcoverings Limited
Richard Charles Taylor, Christopher Charles Darby Clegg, and 3 more are mutual people.
Active
Play-Rite Limited
Mark Anthony Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.61K
Same as previous period
Total Liabilities
-£13.97K
Same as previous period
Net Assets
-£4.36K
Same as previous period
Debt Ratio (%)
145%
Same as previous period
Latest Activity
Mr Christopher John Gay Appointed
2 Months Ago on 26 Jun 2025
Mr Christopher John Gay Appointed
2 Months Ago on 26 Jun 2025
David Rhodes Resigned
2 Months Ago on 26 Jun 2025
Paul Gustave Frohn Resigned
6 Months Ago on 3 Mar 2025
Christopher Charles Darby Clegg Resigned
6 Months Ago on 12 Feb 2025
David Michael Keenan Resigned
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr David Gordon Rhodes Appointed
12 Months Ago on 10 Sep 2024
Mr Paul Gustave Frohn Details Changed
12 Months Ago on 10 Sep 2024
Mr David Rhodes Appointed
12 Months Ago on 10 Sep 2024
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Documents
Appointment of Mr David Gordon Rhodes as a director on 10 September 2024
Submitted on 25 Jul 2025
Termination of appointment of David Rhodes as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Paul Gustave Frohn as a director on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Christopher Charles Darby Clegg as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of David Michael Keenan as a director on 31 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024
Submitted on 9 Oct 2024
Repayment History
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