THE CARPET FACTORY (HERTS) LIMITED

THE CARPET FACTORY (HERTS) LIMITED is an active private limited company, incorporated on 13 July 1998. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Royston Road, Baldock. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. THE CARPET FACTORY (HERTS) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 2
Address Line 2	ROYSTON ROAD
Post Town	BALDOCK
County	HERTFORDSHIRE
Postcode	SG7 6PA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

THE CARPET FACTORY (HERTS) LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL WHYTE

(~55 year old British national)

UNIT 2 ROYSTON ROAD ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2003

YVONNE LINDA WHYTE

(~73 year old British national)

UNIT 2 ROYSTON ROAD ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PA, ENGLAND

Current Secretary
Gives occupation as BOOK KEEPER
Usually resident in UNITED KINGDOM

Appointed on 09/05/2003

Shareholders

(Persons of Significant Control)

Mr Stephen Paul Whyte

(~55 year old British national)

Unit 2, Royston Road, Baldock, Hertfordshire, SG7 6PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Yvonne Linda Whyte

(~73 year old British national)

Unit 2, Royston Road, Baldock, Hertfordshire, SG7 6PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)