Company NameNorthumberland Carpets Ltd.
DirectorsSean Clenshaw and Joanne Hilden
Company StatusActive
Company Number08987555
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years 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 Sean Clenshaw
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(same day as company formation)
RoleCarpet Shop Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address345 Bexley Road Northumberland Heath
Erith
Kent
DA8 3EZ
Director NameMs Joanne Hilden
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(same day as company formation)
RoleCarpet Shop Propietor
Country of ResidenceUnited Kingdom
Correspondence Address345 Bexley Road Northumberland Heath
Erith
Kent
DA8 3EZ

Location

Registered Address132 Burnt Ash Road Lee
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Joanne Hilden
50.00%
Ordinary
50 at £1Sean Clenshaw
50.00%
Ordinary

Financials

Year2014
Net Worth-£17,552
Cash£7,874
Current Liabilities£33,926

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due28 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End28 April

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (overdue)

Filing History

6 July 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
29 April 2019Unaudited abridged accounts made up to 30 April 2018 (8 pages)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
30 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
13 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (11 pages)
8 May 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(38 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(38 pages)