Company NameS.& M.Myers,Limited
DirectorsAlan Arthur Myers and Richard Mark Myers
Company StatusActive
Company Number00149273
CategoryPrivate Limited Company
Incorporation Date31 December 1917(103 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Alan Arthur Myers
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(73 years, 5 months after company formation)
Appointment Duration30 years
RoleRetailer
Country of ResidenceEngland
Correspondence Address81-85 East End Road
East Finchley
London
N2 0SP
Director NameRichard Mark Myers
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(73 years, 5 months after company formation)
Appointment Duration30 years
RoleRetailer
Country of ResidenceEngland
Correspondence Address81-85 East End Road
East Finchley
London
N2 0SP
Director NameAngela Myers
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(73 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 01 October 2009)
RoleRetailer
Correspondence Address77 Milespit Hill
London
NW7 2RS
Director NameGerald Myers
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(73 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 09 January 2008)
RoleRetailer
Correspondence Address77 Milespit Hill
London
NW7 2RS
Secretary NameAngela Myers
NationalityBritish
StatusResigned
Appointed16 May 1991(73 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address77 Milespit Hill
London
NW7 2RS

Contact

Websitewww.myerscarpets.co.uk/
Email address[email protected]
Telephone020 84443457
Telephone regionLondon

Location

Registered Address81-85 East End Road
East Finchley
London
N2 0SP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Shareholders

4k at £1Mr Alan Myers
40.00%
Ordinary
4k at £1Mr Richard Myers
40.00%
Ordinary
2k at £1Carolyn Jill Myers
20.00%
Ordinary

Financials

Year2014
Net Worth£1,924,608
Cash£176,940
Current Liabilities£74,907

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return16 May 2020 (12 months ago)
Next Return Due30 May 2021 (2 weeks, 2 days from now)

Charges

16 May 2011Delivered 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

Filing History

16 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
6 February 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
(3 pages)
24 May 2016Director's details changed for Alan Arthur Myers on 1 January 2016 (2 pages)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
(3 pages)
24 May 2016Director's details changed for Alan Arthur Myers on 1 January 2016 (2 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2015Director's details changed for Richard Mark Myers on 11 August 2015 (2 pages)
26 September 2015Director's details changed for Richard Mark Myers on 11 August 2015 (2 pages)
22 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
(4 pages)
22 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
(4 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 10,000
(4 pages)
24 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 10,000
(4 pages)
13 May 2014Satisfaction of charge 1 in full (1 page)
13 May 2014Satisfaction of charge 1 in full (1 page)
17 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013Director's details changed for Richard Mark Myers on 3 September 2013 (2 pages)
8 October 2013Director's details changed for Richard Mark Myers on 3 September 2013 (2 pages)
20 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 June 2013Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages)
20 June 2013Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages)
20 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 June 2013Director's details changed for Richard Mark Myers on 2 January 2013 (2 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
9 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 March 2011Registered office address changed from 100/106 Mackenzie Road Holloway London N7 8RG on 12 March 2011 (1 page)
12 March 2011Registered office address changed from 100/106 Mackenzie Road Holloway London N7 8RG on 12 March 2011 (1 page)
6 August 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages)
6 August 2010Termination of appointment of Angela Myers as a director (1 page)
6 August 2010Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages)
6 August 2010Termination of appointment of Angela Myers as a secretary (1 page)
6 August 2010Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages)
6 August 2010Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages)
6 August 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
6 August 2010Termination of appointment of Angela Myers as a director (1 page)
6 August 2010Director's details changed for Richard Mark Myers on 1 October 2009 (2 pages)
6 August 2010Director's details changed for Alan Arthur Myers on 1 October 2009 (2 pages)
6 August 2010Termination of appointment of Angela Myers as a secretary (1 page)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2009Return made up to 16/05/09; full list of members (4 pages)
30 June 2009Return made up to 16/05/09; full list of members (4 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2008Return made up to 16/05/08; full list of members (5 pages)
4 August 2008Return made up to 16/05/08; full list of members (5 pages)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
16 May 2007Return made up to 16/05/07; full list of members (3 pages)
16 May 2007Return made up to 16/05/07; full list of members (3 pages)
11 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2006Return made up to 16/05/06; full list of members (3 pages)
31 May 2006Return made up to 16/05/06; full list of members (3 pages)
2 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2005Return made up to 16/05/05; full list of members (9 pages)
13 June 2005Director's particulars changed (1 page)
13 June 2005Return made up to 16/05/05; full list of members (9 pages)
13 June 2005Director's particulars changed (1 page)
8 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2004Return made up to 16/05/04; full list of members (9 pages)
8 June 2004Return made up to 16/05/04; full list of members (9 pages)
14 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 June 2003Return made up to 16/05/03; full list of members (9 pages)
7 June 2003Return made up to 16/05/03; full list of members (9 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 August 2002Return made up to 16/05/02; full list of members (9 pages)
12 August 2002Return made up to 16/05/02; full list of members (9 pages)
22 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2001Return made up to 16/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 June 2001Return made up to 16/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2000Return made up to 16/05/00; full list of members (8 pages)
14 June 2000Return made up to 16/05/00; full list of members (8 pages)
4 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1999Return made up to 16/05/99; full list of members (6 pages)
14 May 1999Return made up to 16/05/99; full list of members (6 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1997Return made up to 16/05/97; no change of members (4 pages)
28 May 1997Return made up to 16/05/97; no change of members (4 pages)
8 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 June 1996Return made up to 16/05/96; no change of members (4 pages)
14 June 1996Return made up to 16/05/96; no change of members (4 pages)
18 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
17 May 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
31 December 1917Incorporation (17 pages)
31 December 1917Incorporation (17 pages)