Hyde Close Carpets Limited. Head office in Southampton. Check Director.

Hyde Close Carpets Limited, Southampton

Hyde Close Carpets Limited is a private limited company. Formerly, it was called Freeway Hyde Close Carpets Limited (it was changed on 2006-03-22). Located at Stag Gates House, 63-64 The Avenue, Southampton SO17 1XS, the aforementioned 19 years old enterprise was incorporated on 2005-04-06 and is categorised as "floor and wall covering" (SIC: 43330).
1 director can be found in the enterprise: Michael B. (appointed on 06 April 2005).

About
Name: Hyde Close Carpets Limited
Number: 05415923
Incorporation date: 2005-04-06
End of financial year: 31 October


Address:	Stag Gates House 63-64 The Avenue Southampton SO17 1XS
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Freeway Contract Flooring Limited

6 April 2016

Address	Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03928098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hyde Close Carpets Limited confirmation statement filing is 2024-04-20. The last one was sent on 2023-04-06. The date for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary company Freeway Contract Flooring Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 63-64 The Avenue, SO17 1XS Southampton, Hampshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 4th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st Oct 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Oct 2017 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
CH01	On Mon, 15th Jul 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/06 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY filed on: 29th, March 2006 \| address	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY filed on: 29th, March 2006 \| address	Free Download (1 page)
CERTNM	Company name changed freeway hyde close carpets limit edcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed freeway hyde close carpets limit edcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (2 pages)
288a	On Thu, 14th Apr 2005 New director appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288b	On Thu, 14th Apr 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288a	On Thu, 14th Apr 2005 New director appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288b	On Thu, 14th Apr 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (19 pages)

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