East Finchley
London
N2 0SP
Director Name | Mr Alan Arthur Myers |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 1991(73 years, 5 months after company formation) |
Appointment Duration | 33 years |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 81-85 East End Road East Finchley London N2 0SP |
Director Name | Angela Myers |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(73 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 01 October 2009) |
Role | Retailer |
Correspondence Address | 77 Milespit Hill London NW7 2RS |
Director Name | Gerald Myers |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(73 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 09 January 2008) |
Role | Retailer |
Correspondence Address | 77 Milespit Hill London NW7 2RS |
Secretary Name | Angela Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(73 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 77 Milespit Hill London NW7 2RS |
Website | www.myerscarpets.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 84443457 |
Telephone region | London |
Registered Address | 81-85 East End Road East Finchley London N2 0SP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
4k at £1 | Mr Alan Myers 40.00% Ordinary |
---|---|
4k at £1 | Mr Richard Myers 40.00% Ordinary |
2k at £1 | Carolyn Jill Myers 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,924,608 |
Cash | £176,940 |
Current Liabilities | £74,907 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 30 May 2024 (3 weeks from now) |
16 May 2011 | Delivered on: 24 May 2011 Satisfied on: 13 May 2014 Persons entitled: Exchange Estates (Liverpool) Limited Classification: Rent deposit deed Secured details: £5,625.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of £5,625.00 see image for full details. Fully Satisfied |
---|
16 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
---|---|
6 February 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
26 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
22 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
22 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
24 May 2016 | Director's details changed for Alan Arthur Myers on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Alan Arthur Myers on 1 January 2016 (2 pages) |
24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2015 | Director's details changed for Richard Mark Myers on 11 August 2015 (2 pages) |
26 September 2015 | Director's details changed for Richard Mark Myers on 11 August 2015 (2 pages) |
22 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
24 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
13 May 2014 | Satisfaction of charge 1 in full (1 page) |
13 May 2014 | Satisfaction of charge 1 in full (1 page) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2013 | Director's details changed for Richard Mark Myers on 3 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Richard Mark Myers on 3 September 2013 (2 pages) |
20 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages) |
20 June 2013 | Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages) |
20 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
19 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
9 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 March 2011 | Registered office address changed from 100/106 Mackenzie Road Holloway London N7 8RG on 12 March 2011 (1 page) |
12 March 2011 | Registered office address changed from 100/106 Mackenzie Road Holloway London N7 8RG on 12 March 2011 (1 page) |
6 August 2010 | Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages) |
6 August 2010 | Termination of appointment of Angela Myers as a director (1 page) |
6 August 2010 | Termination of appointment of Angela Myers as a secretary (1 page) |
6 August 2010 | Termination of appointment of Angela Myers as a director (1 page) |
6 August 2010 | Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages) |
6 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Termination of appointment of Angela Myers as a secretary (1 page) |
6 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
30 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 August 2008 | Return made up to 16/05/08; full list of members (5 pages) |
4 August 2008 | Return made up to 16/05/08; full list of members (5 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
16 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
16 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 June 2005 | Director's particulars changed (1 page) |
13 June 2005 | Return made up to 16/05/05; full list of members (9 pages) |
13 June 2005 | Director's particulars changed (1 page) |
13 June 2005 | Return made up to 16/05/05; full list of members (9 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (9 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (9 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 June 2003 | Return made up to 16/05/03; full list of members (9 pages) |
7 June 2003 | Return made up to 16/05/03; full list of members (9 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 August 2002 | Return made up to 16/05/02; full list of members (9 pages) |
12 August 2002 | Return made up to 16/05/02; full list of members (9 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 June 2001 | Return made up to 16/05/01; full list of members
|
25 June 2001 | Return made up to 16/05/01; full list of members
|
27 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
14 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
4 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
14 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
28 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
28 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
8 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
8 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
14 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
18 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
17 May 1995 | Return made up to 16/05/95; full list of members
|
17 May 1995 | Return made up to 16/05/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
31 December 1917 | Incorporation (17 pages) |
31 December 1917 | Incorporation (17 pages) |