Carpet Track Limited

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Carpet Track Limited

04915959•Private Limited With Share Capital

C/O Azets, Bulman House, Regent Centre, Newcastle, NE33LS

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Incorporated

30/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

30990

Risk

high risk

Company Overview

Registration, classification & business activity

Carpet Track Limited (04915959) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in newcastle, NE33LS. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..

Private Limited With Share Capital
SIC: 30990
Micro
Incorporated 30/09/2003
NE33LS

Financial Overview

Total Assets

£3.8K

Liabilities

£171.1K

Net Assets

£-167.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

Patents

Board of Directors

1
S
simon christopher holden
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Resolution
Category:Resolution
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:13-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Capital Allotment Shares
Category:Capital
Date:30-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:10-11-2003
Incorporation Company
Category:Incorporation
Date:30-09-2003

Innovate Grants

1

This company received a grant of £85948.0 for Waybeam Track System. The project started on 01/07/2022 and ended on 31/12/2022.

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

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Contact

C/O Azets, Bulman House, Regent Centre, Newcastle, NE33LS