O'Shea Carpets Limited

Company Name	O'Shea Carpets Limited
Directors	Darrel Lee Sadler and Terry Sadler
Company Status	Active
Company Number	03591447
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Darrel Lee Sadler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chigwell Road London. E18 1LR

Director Name	Mr Terry Sadler
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chigwell Road London E18 1LR

Director Name	Gary O'Shea
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Carpet Planner
Country of Residence	England
Correspondence Address	18 Church Way Whetstone, London N20 0LA

Secretary Name	Donna Yvonne O'Shea
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Church Way London N20 0LA

Secretary Name	Mr Murray Stephen Leach
Status	Resigned
Appointed	10 April 2011(12 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Unit 9 Kendal Court Kendal Avenue London W3 0RU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	020 88026444
Telephone region	London

Location

Registered Address	5 Chigwell Road London E18 1LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£92,584
Cash	£37,226
Current Liabilities	£48,007

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
19 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
22 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
5 April 2022	Registered office address changed from Unit 9 Kendal Court Kendal Avenue London W3 0RU to 5 Chigwell Road London E18 1LR on 5 April 2022 (1 page)
1 April 2022	Appointment of Mr Terry Sadler as a director on 28 February 2022 (2 pages)
1 April 2022	Appointment of Mr Darrel Lee Sadler as a director on 28 February 2022 (2 pages)
1 April 2022	Cessation of Gary Michael O'shea as a person with significant control on 28 February 2022 (1 page)
1 April 2022	Notification of Terry Sadler as a person with significant control on 28 February 2022 (2 pages)
1 April 2022	Notification of Darrel Lee Sadler as a person with significant control on 28 February 2022 (2 pages)
1 April 2022	Cessation of Murray Leach as a person with significant control on 28 February 2022 (1 page)
1 April 2022	Termination of appointment of Murray Stephen Leach as a secretary on 28 February 2022 (1 page)
1 April 2022	Termination of appointment of Gary O'shea as a director on 28 February 2022 (1 page)
22 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
11 June 2020	Change of details for Mr Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
11 June 2020	Change of details for Mr Murray Leach as a person with significant control on 6 April 2016 (2 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
3 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 June 2013	Registered office address changed from Unit D 195 Eade Road London N4 1DN on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Unit D 195 Eade Road London N4 1DN on 24 June 2013 (1 page)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2011	Current accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
1 August 2011	Current accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
13 July 2011	Appointment of Mr Murray Stephen Leach as a secretary (1 page)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Termination of appointment of Donna O'shea as a secretary (1 page)
13 July 2011	Termination of appointment of Donna O'shea as a secretary (1 page)
13 July 2011	Appointment of Mr Murray Stephen Leach as a secretary (1 page)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 November 2010	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SY on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SY on 12 November 2010 (2 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 July 2009	Return made up to 02/07/09; full list of members (3 pages)
9 July 2009	Return made up to 02/07/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
8 June 2007	Return made up to 02/07/06; full list of members (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Return made up to 02/07/06; full list of members (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 September 2006	Registered office changed on 11/09/06 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
14 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 02/07/04; full list of members (6 pages)
13 July 2004	Return made up to 02/07/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
31 July 2003	Return made up to 02/07/03; full list of members (6 pages)
31 July 2003	Return made up to 02/07/03; full list of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 July 2001	Return made up to 02/07/01; full list of members (6 pages)
7 July 2001	Return made up to 02/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
2 August 2000	Return made up to 02/07/00; full list of members (6 pages)
2 August 2000	Return made up to 02/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
3 August 1999	Return made up to 02/07/99; full list of members (6 pages)
3 August 1999	Return made up to 02/07/99; full list of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: international house 31 church road hendon london NW4 4EB (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: international house 31 church road hendon london NW4 4EB (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
2 July 1998	Incorporation (15 pages)
2 July 1998	Incorporation (15 pages)

O'Shea Carpets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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