| Company Name | Discount Carpet Centre (New Ferry) Limited |
|---|---|
| Director | Peter McMahon |
| Company Status | Active |
| Company Number | 04656704 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 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 Peter McMahon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Bebington Road New Ferry Wirral CH62 5BQ Wales |
| Secretary Name | Mrs Danna Marie McMahon |
|---|---|
| Status | Current |
| Appointed | 01 March 2015(12 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4-6 Bebington Road New Ferry Wirral Merseyside CH62 5BQ Wales |
| Secretary Name | Patricia McMahon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(1 day after company formation) |
| Appointment Duration | 12 years (resigned 01 March 2015) |
| Role | House Wife |
| Correspondence Address | 4-6 Bebington Road New Ferry Wirral CH62 5BQ Wales |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Telephone | 0151 6458090 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Mcmahon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,113 |
| Cash | £51,386 |
| Current Liabilities | £44,835 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 December 2022 | Registered office address changed from 4-6 Bebington Road New Ferry Wirral Merseyside CH62 5BQ to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 7 December 2022 (1 page) |
| 9 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 April 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Appointment of Mrs Danna Marie Mcmahon as a secretary on 1 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Mrs Danna Marie Mcmahon as a secretary on 1 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Mrs Danna Marie Mcmahon as a secretary on 1 March 2015 (2 pages) |
| 23 March 2015 | Termination of appointment of a secretary (1 page) |
| 23 March 2015 | Termination of appointment of a secretary (1 page) |
| 20 March 2015 | Secretary's details changed for Patricia Mcmahon on 1 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Patricia Mcmahon on 1 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Patricia Mcmahon on 1 March 2015 (1 page) |
| 26 February 2015 | Secretary's details changed for Patricia Mcmahon on 1 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Secretary's details changed for Patricia Mcmahon on 1 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Secretary's details changed for Patricia Mcmahon on 1 February 2015 (1 page) |
| 1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Director's details changed for Peter Mcmahon on 12 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Peter Mcmahon on 12 March 2010 (2 pages) |
| 13 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 14 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (12 pages) |
| 4 February 2003 | Incorporation (12 pages) |