| Company Name | Culcheth Carpets Limited |
|---|---|
| Directors | Phillip Andrew Hill and James Anthony Newey |
| Company Status | Active |
| Company Number | 04557291 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
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 | Mr Phillip Andrew Hill |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(20 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Whitington Close Bolton BL3 1LY |
| Director Name | Mr James Anthony Newey |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 October 2023(21 years after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
| Director Name | Colin Benson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 12 July 2020) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
| Secretary Name | Laura Ann Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 12 July 2020) |
| Role | Company Director |
| Correspondence Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
| Director Name | Mrs Francesca Ward |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2020(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
| Director Name | Mr Stephen Ward |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2021(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Contact
| Telephone | 01925 827814 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 45 Dewhurst Road Birchwood Warrington WA3 7PG |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 60 at £1 | Colin Benson 60.00% Ordinary |
|---|---|
| 40 at £1 | Laura Ann Benson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,058 |
| Cash | £33,455 |
| Current Liabilities | £43,426 |
Accounts
| Latest Accounts | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 12 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 12 July |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 4 weeks from now) |
Filing History
| 5 February 2021 | Previous accounting period shortened from 31 August 2020 to 12 July 2020 (1 page) |
|---|---|
| 12 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 5 August 2020 | Appointment of Mrs Francesca Ward as a director on 12 July 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Laura Ann Benson as a secretary on 12 July 2020 (1 page) |
| 5 August 2020 | Termination of appointment of Colin Benson as a director on 12 July 2020 (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 April 2016 | Registered office address changed from 55 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG to 45 Dewhurst Road Birchwood Warrington WA3 7PG on 6 April 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Laura Ann Benson on 6 April 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Laura Ann Benson on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 55 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG to 45 Dewhurst Road Birchwood Warrington WA3 7PG on 6 April 2016 (1 page) |
| 6 April 2016 | Director's details changed for Colin Benson on 6 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Colin Benson on 6 April 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from 39 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 39 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 39 Dewhurst Road Birchwood Warrington Cheshire WA3 7PG on 2 March 2012 (1 page) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Colin Benson on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Colin Benson on 10 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 6 barnwell avenue culcheth warrington cheshire WA3 4NX (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 6 barnwell avenue culcheth warrington cheshire WA3 4NX (1 page) |
| 7 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 29 dewhurst road birchwood centre warrington WA3 7PG (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 29 dewhurst road birchwood centre warrington WA3 7PG (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Location of register of members (1 page) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 14 September 2006 | Amended accounts made up to 31 August 2005 (5 pages) |
| 14 September 2006 | Amended accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 November 2005 | Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page) |
| 11 November 2005 | Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page) |
| 26 October 2005 | Location of register of members (1 page) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 26 October 2005 | Location of register of members (1 page) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 19 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 November 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 27 November 2002 | Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2002 | Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 14 bold street warrington WA1 1DL (1 page) |
| 27 October 2002 | Location - directors interests register: non legible (1 page) |
| 27 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Location of register of members (non legible) (1 page) |
| 27 October 2002 | New secretary appointed (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New director appointed (1 page) |
| 27 October 2002 | Location of register of members (non legible) (1 page) |
| 27 October 2002 | New secretary appointed (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 27 October 2002 | New director appointed (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 14 bold street warrington WA1 1DL (1 page) |
| 27 October 2002 | Location - directors interests register: non legible (1 page) |
| 9 October 2002 | Incorporation (17 pages) |
| 9 October 2002 | Incorporation (17 pages) |