Company NameDyne Carpet Tile Company Limited
DirectorsDavid Scowcroft and Sandra Nuala Scowcroft
Company StatusActive
Company Number02460903
CategoryPrivate Limited Company
Incorporation Date18 January 1990(34 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr David Scowcroft
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 Off Kansas Ave.
Salford
Manchester
M50 2GL
Director NameMrs Sandra Nuala Scowcroft
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 Off Kansas Ave.
Salford
Manchester
M50 2GL
Secretary NameMrs Sandra Nuala Scowcroft
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 Off Kansas Ave.
Salford
Manchester
M50 2GL
Director NameMs Janet Bonynge
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(2 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 May 1999)
RoleAccountant/Sales Person
Correspondence Address3 Acacia Avenue
Swinton
Manchester
Lancashire
M27 5GX

Contact

Websitedynecarpettile.com
Email address[email protected]
Telephone0161 8778877
Telephone regionManchester

Location

Registered AddressUnit 16 Off Kansas Ave.
Salford
Manchester
M50 2GL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

80 at £1Mr David Scowcroft
80.00%
Ordinary
20 at £1Mrs N. Scowcroft
20.00%
Ordinary

Financials

Year2014
Net Worth£100,517
Cash£102,583
Current Liabilities£42,005

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 January 2024 (3 months, 2 weeks ago)
Next Return Due25 January 2025 (9 months from now)

Filing History

17 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
8 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
11 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
14 September 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
11 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
15 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
12 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
17 January 2014Director's details changed for Mrs Sandra Nuala Scowcroft on 17 January 2014 (2 pages)
17 January 2014Director's details changed for Mr David Scowcroft on 17 January 2014 (2 pages)
17 January 2014Director's details changed for Mrs Sandra Nuala Scowcroft on 17 January 2014 (2 pages)
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Secretary's details changed for Mrs Sandra Nuala Scowcroft on 17 January 2014 (1 page)
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Director's details changed for Mr David Scowcroft on 17 January 2014 (2 pages)
17 January 2014Secretary's details changed for Mrs Sandra Nuala Scowcroft on 17 January 2014 (1 page)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
31 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
18 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
13 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
5 October 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
5 October 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
27 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
27 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
27 October 2010Total exemption full accounts made up to 30 June 2010 (11 pages)
27 October 2010Total exemption full accounts made up to 30 June 2010 (11 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 January 2010Register(s) moved to registered inspection location (1 page)
12 January 2010Register(s) moved to registered inspection location (1 page)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
11 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
6 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
6 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
16 January 2009Director and secretary's change of particulars / sandra scowcroft / 16/01/2009 (1 page)
16 January 2009Director's change of particulars / david scowcroft / 16/01/2009 (1 page)
16 January 2009Director and secretary's change of particulars / sandra scowcroft / 16/01/2009 (1 page)
16 January 2009Return made up to 12/01/09; full list of members (4 pages)
16 January 2009Director's change of particulars / david scowcroft / 16/01/2009 (1 page)
16 January 2009Return made up to 12/01/09; full list of members (4 pages)
21 January 2008Registered office changed on 21/01/08 from: unit 16 langworthy enterprse park kansas avenue salford manchester M5 2GL (1 page)
21 January 2008Registered office changed on 21/01/08 from: unit 16 langworthy enterprse park kansas avenue salford manchester M5 2GL (1 page)
21 January 2008Return made up to 12/01/08; full list of members (2 pages)
21 January 2008Return made up to 12/01/08; full list of members (2 pages)
30 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
30 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
27 January 2007Return made up to 12/01/07; full list of members (7 pages)
27 January 2007Return made up to 12/01/07; full list of members (7 pages)
3 October 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
3 October 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
27 March 2006Return made up to 12/01/06; full list of members (7 pages)
27 March 2006Return made up to 12/01/06; full list of members (7 pages)
29 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
29 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
14 February 2005Return made up to 12/01/05; full list of members (7 pages)
14 February 2005Return made up to 12/01/05; full list of members (7 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
22 January 2004Return made up to 12/01/04; full list of members (7 pages)
22 January 2004Return made up to 12/01/04; full list of members (7 pages)
22 October 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
22 October 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
21 January 2003Return made up to 12/01/03; full list of members (7 pages)
21 January 2003Return made up to 12/01/03; full list of members (7 pages)
25 September 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
25 September 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
22 January 2002Return made up to 12/01/02; full list of members (6 pages)
22 January 2002Return made up to 12/01/02; full list of members (6 pages)
28 October 2001Accounts for a small company made up to 30 June 2001 (5 pages)
28 October 2001Accounts for a small company made up to 30 June 2001 (5 pages)
30 January 2001Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
30 January 2001Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
25 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
25 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2000Return made up to 12/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 January 2000Return made up to 12/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
29 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
8 January 1999Return made up to 12/01/99; no change of members (4 pages)
8 January 1999Return made up to 12/01/99; no change of members (4 pages)
11 November 1998Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998Accounts for a small company made up to 30 June 1998 (7 pages)
25 January 1998Return made up to 12/01/98; no change of members (4 pages)
25 January 1998Return made up to 12/01/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1997Memorandum and Articles of Association (16 pages)
27 January 1997Memorandum and Articles of Association (16 pages)
15 January 1997Return made up to 12/01/97; full list of members (6 pages)
15 January 1997Return made up to 12/01/97; full list of members (6 pages)
23 December 1996£ nc 100/10000 11/12/96 (1 page)
23 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1996£ nc 100/10000 11/12/96 (1 page)
23 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 December 1996Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1996Accounts for a small company made up to 30 June 1996 (7 pages)
31 May 1996Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
31 May 1996Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
17 January 1996Return made up to 12/01/96; no change of members (4 pages)
17 January 1996Return made up to 12/01/96; no change of members (4 pages)
27 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
27 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)