The Carpet Company (N/W) Ltd

Company Name	The Carpet Company (N/W) Ltd
Directors	Brenda Joyce Myerson and Sharon Myerson
Company Status	Active
Company Number	03109126
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Previous Name	Famard Limited

Business Activity

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

Directors

Director Name	Mrs Brenda Joyce Myerson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 October 1995(1 week, 3 days after company formation)
Appointment Duration	28 years, 6 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Sharon Myerson
Nationality	British
Status	Current
Appointed	24 October 2012(17 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Miss Sharon Myerson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(19 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Ralph Bernard Myerson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week, 3 days after company formation)
Appointment Duration	16 years, 11 months (resigned 01 October 2012)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	3 The Square Ringley Chase Whitefield Manchester Greater Manchester M45 7UL

Secretary Name	Sidney Larah
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	46 Marle Croft Whitefield Manchester Greater Manchester M45 7NB

Secretary Name	Mrs Brenda Joyce Myerson
Nationality	British
Status	Resigned
Appointed	22 December 2003(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	3 The Square Ringley Chase Whitefield Manchester Greater Manchester M45 7UL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£48,651
Cash	£16,693
Current Liabilities	£292,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

11 October 1999	Delivered on: 2 March 2000 Persons entitled: Kwik Save Stores Limited Classification: Rent deposit deed Secured details: Â£3,525.00 due or to become due from the company to the chargee in the event of default. Particulars: The company's interest in tht part of the client account at barclays bank PLC of bullivant jones & company solicitors which is attributable to the rent deposit of Â£3,525.00. Outstanding
28 August 1997	Delivered on: 30 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 1999

Delivered on: 2 March 2000
Persons entitled: Kwik Save Stores Limited

Classification: Rent deposit deed
Secured details: Â£3,525.00 due or to become due from the company to the chargee in the event of default.
Particulars: The company's interest in tht part of the client account at barclays bank PLC of bullivant jones & company solicitors which is attributable to the rent deposit of Â£3,525.00.
Outstanding

28 August 1997

Delivered on: 30 August 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
14 October 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
22 January 2015	Secretary's details changed for Sharon Myerson on 22 January 2015 (1 page)
22 January 2015	Director's details changed for Mrs Brenda Joyce Myerson on 22 January 2015 (2 pages)
22 January 2015	Appointment of Miss Sharon Myerson as a director on 20 January 2015 (2 pages)
22 January 2015	Director's details changed for Mrs Brenda Joyce Myerson on 22 January 2015 (2 pages)
22 January 2015	Appointment of Miss Sharon Myerson as a director on 20 January 2015 (2 pages)
22 January 2015	Secretary's details changed for Sharon Myerson on 22 January 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (5 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Change of share class name or designation (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
29 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
17 April 2013	Registered office address changed from 29 Burnley Road East Rossendale Lancashire BB4 9AG on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from 29 Burnley Road East Rossendale Lancashire BB4 9AG on 17 April 2013 (2 pages)
22 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Ralph Myerson as a director (1 page)
22 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Ralph Myerson as a director (1 page)
13 November 2012	Appointment of Sharon Myerson as a secretary (5 pages)
13 November 2012	Termination of appointment of Brenda Myerson as a secretary (3 pages)
13 November 2012	Appointment of Sharon Myerson as a secretary (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Termination of appointment of Brenda Myerson as a secretary (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Brenda Joyce Myerson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ralph Bernard Myerson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Brenda Joyce Myerson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ralph Bernard Myerson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Brenda Joyce Myerson on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ralph Bernard Myerson on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 October 2008	Return made up to 02/10/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	Return made up to 02/10/07; full list of members (2 pages)
19 October 2007	Return made up to 02/10/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 02/10/06; full list of members (2 pages)
8 November 2006	Return made up to 02/10/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
6 October 2005	Return made up to 02/10/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 October 2000	Return made up to 02/10/00; full list of members (6 pages)
16 October 2000	Return made up to 02/10/00; full list of members (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: hlb kidsons devonshire house 36 george street manchester M1 4HA (1 page)
23 May 2000	Registered office changed on 23/05/00 from: hlb kidsons devonshire house 36 george street manchester M1 4HA (1 page)
2 March 2000	Particulars of mortgage/charge (5 pages)
2 March 2000	Particulars of mortgage/charge (5 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Return made up to 02/10/98; no change of members (4 pages)
1 October 1998	Return made up to 02/10/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
30 August 1997	Particulars of mortgage/charge (3 pages)
30 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o ha;pern and woolf alberton house st marys parsonage manchester M3 2WJ (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o ha;pern and woolf alberton house st marys parsonage manchester M3 2WJ (1 page)
13 February 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
13 February 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
30 November 1995	Ad 08/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1995	Accounting reference date notified as 28/02 (1 page)
30 November 1995	Ad 08/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1995	Accounting reference date notified as 28/02 (1 page)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1995	Â£ nc 100/1000 12/10/95 (1 page)
26 October 1995	Registered office changed on 26/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 October 1995	Â£ nc 100/1000 12/10/95 (1 page)
20 October 1995	Company name changed famard LIMITED\certificate issued on 23/10/95 (4 pages)
20 October 1995	Company name changed famard LIMITED\certificate issued on 23/10/95 (4 pages)
2 October 1995	Incorporation (28 pages)
2 October 1995	Incorporation (28 pages)