Moreton Carpet Centre Limited

Company Name	Moreton Carpet Centre Limited
Directors	Michael Edward Docherty and Lorraine Docherty
Company Status	Active
Company Number	07064704
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 5 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 Michael Edward Docherty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	366 Hoylake Road Wirral CH46 6DF Wales

Director Name	Mrs Lorraine Docherty
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	366 Hoylake Road Wirral CH46 6DF Wales

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	moretoncarpetcentre.co.uk

Location

Registered Address	366 Hoylake Road Wirral CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

1 at £1	Michael Edward Docherty 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,991
Cash	£67,437
Current Liabilities	£118,635

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

18 December 2014	Delivered on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 366 hoylake road moreton wirral merseyside. Outstanding

Filing History

21 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 February 2018	Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to 366 Hoylake Road Wirral CH46 6DF on 3 February 2018 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016	Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 15 November 2016 (1 page)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 December 2014	Registration of charge 070647040001, created on 18 December 2014 (10 pages)
29 December 2014	Registration of charge 070647040001, created on 18 December 2014 (10 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Director's details changed for Michael Edward Docherty on 8 May 2014 (2 pages)
24 November 2014	Director's details changed for Michael Edward Docherty on 8 May 2014 (2 pages)
24 November 2014	Director's details changed for Michael Edward Docherty on 8 May 2014 (2 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Merseyside CH62 3PW on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Merseyside CH62 3PW on 14 May 2014 (1 page)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
10 November 2009	Appointment of Michael Edward Docherty as a director (3 pages)
10 November 2009	Termination of appointment of Barry Warmisham as a director (2 pages)
10 November 2009	Termination of appointment of Barry Warmisham as a director (2 pages)
10 November 2009	Appointment of Michael Edward Docherty as a director (3 pages)
3 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Moreton Carpet Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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