| Company Name | Hoylake Carpets Limited |
|---|---|
| Director | Julie Lara Shillito |
| Company Status | Active |
| Company Number | 05721066 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 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 | Miss Julie Lara Shillito |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tancred Road Wallasey Merseyside CH45 4RT Wales |
| Secretary Name | Michael Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Henley Road Little Neston Wirral CH64 0SG Wales |
Contact
| Website | hoylakecarpets.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6326219 |
| Telephone region | Liverpool |
Location
| Registered Address | 29a Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 175 at £1 | Julie Shillito 87.50% Ordinary |
|---|---|
| 25 at £1 | Mark Andrew Brown 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,807 |
| Cash | £84,480 |
| Current Liabilities | £123,888 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 13 June 2019 | Delivered on: 20 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 18 February 2022 | Previous accounting period extended from 28 March 2021 to 31 August 2021 (1 page) |
| 13 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 14 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 13 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 20 June 2019 | Registration of charge 057210660001, created on 13 June 2019 (9 pages) |
| 28 March 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Termination of appointment of Michael Daly as a secretary on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Termination of appointment of Michael Daly as a secretary on 8 April 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 March 2015 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 10 March 2015 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 October 2013 | Statement of capital following an allotment of shares on 28 October 2013
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| 28 October 2013 | Statement of capital following an allotment of shares on 28 October 2013
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Miss Julie Lara Shillito on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Miss Julie Lara Shillito on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Miss Julie Lara Shillito on 5 March 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 November 2009 | Previous accounting period shortened from 28 February 2009 to 30 November 2008 (1 page) |
| 26 November 2009 | Previous accounting period shortened from 28 February 2009 to 30 November 2008 (1 page) |
| 9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 March 2009 | Director's change of particulars / julie shillito / 06/03/2009 (2 pages) |
| 6 March 2009 | Director's change of particulars / julie shillito / 06/03/2009 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 29A market street hoylake wirral merseyside CH47 2BG united kingdom (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 55 market street hoylake wirral CH47 2BQ (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 29A market street hoylake wirral merseyside CH47 2BG united kingdom (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 55 market street hoylake wirral CH47 2BQ (1 page) |
| 3 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 24 February 2006 | Incorporation (10 pages) |
| 24 February 2006 | Incorporation (10 pages) |