Heckmondwike Carpets Limited

Active01351117 Private limited company
Incorporated
2 February 1978 (48 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Christopher John
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born February 1979 (47)
Officer history (17 former)
20 March 2026
Resigned Rhodes, David Gordon as Director
26 June 2025
Appointed Gay, Christopher John as Director
26 June 2025
Appointed Gay, Christopher John as Secretary
26 June 2025
Resigned Rhodes, David as Secretary
3 March 2025
Resigned Frohn, Paul Gustave as Director
12 February 2025
31 January 2025
Resigned Keenan, David Michael as Director
10 September 2024
Appointed Rhodes, David as Secretary
10 September 2024
Resigned Pass, Mark Anthony as Director
10 September 2024
Appointed Frohn, Paul Gustave as Director
10 September 2024
Appointed Rhodes, David Gordon as Director
10 September 2024
Appointed Clegg, Christopher Charles Darby as Director
10 September 2024
Resigned Taylor, Richard Charles as Director
10 September 2024
Appointed Keenan, David Michael as Director
30 June 2021
Resigned Ottaway, Richard John as Secretary
30 June 2021
Resigned Ottaway, Richard John as Director
29 November 2019
Appointed Ottaway, Richard John as Director
29 November 2019
Appointed Ottaway, Richard John as Secretary
29 November 2019
Resigned Walker, John Edward Marriott as Director
29 November 2019
Resigned Walker, John Edward Marriott as Secretary
21 August 2012
Appointed Pass, Mark Anthony as Director
21 August 2012
Appointed Walker, John Edward Marriott as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
10 February 2009
Appointed Walker, John Edward Marriott as Secretary
10 February 2009
Resigned Ingle, Charles Frederick as Secretary
10 December 2008
Appointed Taylor, Richard Charles as Director
31 August 2003
Resigned Gordon, Douglas Alexander as Director
18 September 1997
Resigned Jarvis, Howard Henry as Director
29 August 1997
Resigned Bushnell, Robert James as Director
16 June 1995
Resigned Whitmore, Jonathan Ainsworth as Director
21 May 1993
Appointed Jarvis, Howard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 1538817

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£4,362) (£4,362) (£4,362) (£4,362) (£4,362) (£4,362) £9,609
Balance sheet detail
2025202420232022202120202019
Debtors£9,609£9,609£9,609£9,609£9,609£9,609£9,609
Creditors (< 1 year)£0£13,971£13,971£13,971£13,971£13,971£13,971
Net Current Assets£9,609(£4,362)(£4,362)(£4,362)(£4,362)(£4,362)(£4,362)
Shareholder Funds£9,609(£4,362)(£4,362)(£4,362)(£4,362)(£4,362)(£4,362)

Filings 132

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates20 September 2026
24 September 2026Replacement filing for the appointment of a director
26 June 2026Accounts for a small company31 December 2025
9 April 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates20 September 2025
Show all 132 filings

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