Shildon
County Durham
DL4 2RB
Director Name | Mr William Maguire |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2010(18 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
Director Name | Alice Victoria Maguire |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2013(20 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Strategic Development Director |
Country of Residence | England |
Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
Director Name | William McGuire |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(4 days after company formation) |
Appointment Duration | 7 years (resigned 12 July 1999) |
Role | Carpet Retailer |
Correspondence Address | 2 St Andrews Close Haughton Village Darlington County Durham DL1 2EB |
Secretary Name | Mrs Elizabeth Maguire |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(4 days after company formation) |
Appointment Duration | 7 years (resigned 12 July 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Saint Andrews Close Haughton Darlington County Durham DL1 2EB |
Director Name | Mr Frank Maguire |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 week, 6 days after company formation) |
Appointment Duration | 17 years, 11 months (resigned 29 June 2010) |
Role | Carpet Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Marlborough Drive Darlington County Durham DL1 5YA |
Director Name | Mr William Maguire |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 April 2001) |
Role | Carpet Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Haughton Green Haughton Village Darlington County Durham DL1 2DF |
Secretary Name | Mr Frank Maguire |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(7 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Marlborough Drive Darlington County Durham DL1 5YA |
Secretary Name | David Stubbs |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(9 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 31 December 2020) |
Role | Company Accountant Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
Director Name | Mrs Elizabeth Maguire |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 October 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Saint Andrews Close Haughton Darlington County Durham DL1 2EB |
Director Name | William Maguire |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2004) |
Role | Carpet Retailer |
Country of Residence | England |
Correspondence Address | 26 Haughton Green Haughton Village Darlington County Durham DL1 2DF |
Director Name | David Stubbs |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(10 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | frankstheflooringstore.com |
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Registered Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Shildon |
Ward | Shildon and Dene Valley |
Address Matches | 7 other UK companies use this postal address |
800 at £1 | J Maguire Holdings LTD 80.00% Ordinary A |
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200 at £1 | J Maguire Holdings LTD 20.00% Ordinary B |
Year | 2014 |
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Turnover | £24,274,673 |
Net Worth | £8,260,436 |
Cash | £207,055 |
Current Liabilities | £5,830,864 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 24 April 2024 (2 weeks ago) |
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Next Return Due | 8 May 2025 (12 months from now) |
26 October 2022 | Delivered on: 3 November 2022 Persons entitled: Jason James Maguire and Alice V Maguire as Trustees of the Jjm Funded Unapproved Retirement Benefit Scheme Classification: A registered charge Particulars: Means all monies, obligations and liabilities. Outstanding |
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29 June 2010 | Delivered on: 2 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 beechburn park crook. Outstanding |
13 December 2007 | Delivered on: 15 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 yoden way peterlee SR8 1BP. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
2 August 2000 | Delivered on: 5 August 2000 Persons entitled: Yorkshire 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 |
17 September 2013 | Delivered on: 28 September 2013 Satisfied on: 1 December 2015 Persons entitled: As Trustees of the Prince Bishop Pension Fund Alice Maguire Jason James Maguire Classification: A registered charge Particulars: 2 x M5630 etf cutting machines. Notification of addition to or amendment of charge. Fully Satisfied |
8 February 2002 | Delivered on: 15 February 2002 Satisfied on: 23 November 2015 Persons entitled: Wm Pension Scheme C/O London York Fund Managers LTD Classification: Debenture Secured details: £400,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge on all property and assets whatsoever present and future of the company. Fully Satisfied |
12 January 2021 | Termination of appointment of David Stubbs as a secretary on 31 December 2020 (1 page) |
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12 January 2021 | Termination of appointment of David Stubbs as a director on 31 December 2020 (1 page) |
6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
14 April 2020 | Full accounts made up to 31 July 2019 (21 pages) |
2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
11 April 2019 | Full accounts made up to 31 July 2018 (21 pages) |
30 April 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
12 April 2018 | Full accounts made up to 31 July 2017 (21 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 July 2016 (21 pages) |
4 January 2017 | Full accounts made up to 31 July 2016 (21 pages) |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
9 March 2016 | Accounts for a medium company made up to 31 July 2015 (17 pages) |
9 March 2016 | Accounts for a medium company made up to 31 July 2015 (17 pages) |
1 December 2015 | Satisfaction of charge 027286260006 in part (1 page) |
1 December 2015 | Satisfaction of charge 027286260006 in part (1 page) |
1 December 2015 | Satisfaction of charge 027286260006 in full (1 page) |
1 December 2015 | Satisfaction of charge 027286260006 in full (1 page) |
23 November 2015 | Satisfaction of charge 3 in full (1 page) |
23 November 2015 | Satisfaction of charge 3 in full (1 page) |
14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 February 2015 | Accounts for a medium company made up to 31 July 2014 (16 pages) |
18 February 2015 | Accounts for a medium company made up to 31 July 2014 (16 pages) |
5 September 2014 | Second filing of AP01 previously delivered to Companies House
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5 September 2014 | Second filing of AP01 previously delivered to Companies House
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12 August 2014 | Registered office address changed from The George Reynolds Industrial Estate Darlington Road Shildon County Durham DL4 2RB to The Future Business Park Darlington Road Shildon County Durham DL4 2RB on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from The George Reynolds Industrial Estate Darlington Road Shildon County Durham DL4 2RB to The Future Business Park Darlington Road Shildon County Durham DL4 2RB on 12 August 2014 (1 page) |
31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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21 February 2014 | Accounts for a medium company made up to 31 July 2013 (16 pages) |
21 February 2014 | Accounts for a medium company made up to 31 July 2013 (16 pages) |
28 September 2013 | Registration of charge 027286260006 (32 pages) |
28 September 2013 | Registration of charge 027286260006 (32 pages) |
4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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26 February 2013 | Appointment of Mrs Alice Victoria Maguire as a director on 6 February 2013
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26 February 2013 | Appointment of Mrs Alice Victoria Maguire as a director on 6 February 2013
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26 February 2013 | Appointment of Mrs Alice Victoria Maguire as a director on 6 February 2013
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12 October 2012 | Accounts for a medium company made up to 31 July 2012 (16 pages) |
12 October 2012 | Accounts for a medium company made up to 31 July 2012 (16 pages) |
11 July 2012 | Director's details changed for Mr Jason James Maguire on 3 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Director's details changed for Mr Jason James Maguire on 3 July 2012 (2 pages) |
11 July 2012 | Register(s) moved to registered inspection location (1 page) |
11 July 2012 | Director's details changed for Mr Jason James Maguire on 3 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Register(s) moved to registered inspection location (1 page) |
10 July 2012 | Secretary's details changed for David Stubbs on 3 July 2012 (1 page) |
10 July 2012 | Director's details changed for David Stubbs on 3 July 2012 (2 pages) |
10 July 2012 | Register inspection address has been changed (1 page) |
10 July 2012 | Secretary's details changed for David Stubbs on 3 July 2012 (1 page) |
10 July 2012 | Secretary's details changed for David Stubbs on 3 July 2012 (1 page) |
10 July 2012 | Director's details changed for David Stubbs on 3 July 2012 (2 pages) |
10 July 2012 | Director's details changed for David Stubbs on 3 July 2012 (2 pages) |
10 July 2012 | Register inspection address has been changed (1 page) |
13 January 2012 | Accounts for a medium company made up to 31 July 2011 (20 pages) |
13 January 2012 | Accounts for a medium company made up to 31 July 2011 (20 pages) |
26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
2 November 2010 | Termination of appointment of Elizabeth Maguire as a director (1 page) |
2 November 2010 | Termination of appointment of Elizabeth Maguire as a director (1 page) |
2 November 2010 | Appointment of Mr William Maguire as a director (2 pages) |
2 November 2010 | Appointment of Mr William Maguire as a director (2 pages) |
11 October 2010 | Accounts for a medium company made up to 31 July 2010 (20 pages) |
11 October 2010 | Accounts for a medium company made up to 31 July 2010 (20 pages) |
13 July 2010 | Termination of appointment of Frank Maguire as a director (2 pages) |
13 July 2010 | Termination of appointment of Frank Maguire as a director (2 pages) |
6 July 2010 | Director's details changed for Elizabeth Maguire on 3 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
6 July 2010 | Director's details changed for Elizabeth Maguire on 3 July 2010 (2 pages) |
6 July 2010 | Director's details changed for David Stubbs on 3 July 2010 (2 pages) |
6 July 2010 | Director's details changed for David Stubbs on 3 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Elizabeth Maguire on 3 July 2010 (2 pages) |
6 July 2010 | Director's details changed for David Stubbs on 3 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
2 July 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
2 July 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
18 February 2010 | Accounts for a medium company made up to 31 July 2009 (18 pages) |
18 February 2010 | Accounts for a medium company made up to 31 July 2009 (18 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
1 May 2009 | Accounts for a medium company made up to 31 July 2008 (18 pages) |
1 May 2009 | Accounts for a medium company made up to 31 July 2008 (18 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
15 December 2007 | Particulars of mortgage/charge (3 pages) |
15 December 2007 | Particulars of mortgage/charge (3 pages) |
27 October 2007 | Accounts for a medium company made up to 31 July 2007 (18 pages) |
27 October 2007 | Accounts for a medium company made up to 31 July 2007 (18 pages) |
3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
16 November 2006 | Accounts for a medium company made up to 31 July 2006 (16 pages) |
16 November 2006 | Accounts for a medium company made up to 31 July 2006 (16 pages) |
5 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
5 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
9 December 2005 | Accounts for a medium company made up to 31 July 2005 (17 pages) |
9 December 2005 | Accounts for a medium company made up to 31 July 2005 (17 pages) |
9 July 2005 | Return made up to 03/07/05; full list of members
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9 July 2005 | Return made up to 03/07/05; full list of members
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13 December 2004 | Accounts for a medium company made up to 31 July 2004 (17 pages) |
13 December 2004 | Accounts for a medium company made up to 31 July 2004 (17 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: maguires carpets whessoe road darlington co. Durham DL3 0QP (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: maguires carpets whessoe road darlington co. Durham DL3 0QP (1 page) |
8 July 2004 | Return made up to 03/07/04; full list of members (9 pages) |
8 July 2004 | Return made up to 03/07/04; full list of members (9 pages) |
4 March 2004 | Accounts for a medium company made up to 31 July 2003 (17 pages) |
4 March 2004 | Accounts for a medium company made up to 31 July 2003 (17 pages) |
9 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
9 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
23 October 2002 | Accounts for a medium company made up to 31 July 2002 (16 pages) |
23 October 2002 | Accounts for a medium company made up to 31 July 2002 (16 pages) |
24 September 2002 | Return made up to 03/07/02; full list of members
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24 September 2002 | Return made up to 03/07/02; full list of members
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28 May 2002 | Accounts for a medium company made up to 31 July 2001 (16 pages) |
28 May 2002 | Accounts for a medium company made up to 31 July 2001 (16 pages) |
24 April 2002 | Particulars of contract relating to shares (3 pages) |
24 April 2002 | Particulars of contract relating to shares (3 pages) |
15 April 2002 | Ad 25/03/02--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
15 April 2002 | Ad 25/03/02--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
5 April 2002 | Resolutions
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5 April 2002 | Resolutions
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15 February 2002 | Particulars of mortgage/charge (3 pages) |
15 February 2002 | Particulars of mortgage/charge (3 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New secretary appointed (2 pages) |
19 July 2001 | Return made up to 03/07/01; full list of members
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19 July 2001 | Return made up to 03/07/01; full list of members
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26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
23 April 2001 | Accounts for a medium company made up to 31 July 2000 (15 pages) |
23 April 2001 | Accounts for a medium company made up to 31 July 2000 (15 pages) |
5 August 2000 | Particulars of mortgage/charge (4 pages) |
5 August 2000 | Particulars of mortgage/charge (4 pages) |
27 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
27 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
5 June 2000 | Accounts for a medium company made up to 31 July 1999 (16 pages) |
5 June 2000 | Accounts for a medium company made up to 31 July 1999 (16 pages) |
25 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
25 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Secretary resigned (1 page) |
20 May 1999 | Accounts for a medium company made up to 31 July 1998 (14 pages) |
20 May 1999 | Accounts for a medium company made up to 31 July 1998 (14 pages) |
21 August 1998 | Return made up to 03/07/98; change of members (5 pages) |
21 August 1998 | Return made up to 03/07/98; change of members (5 pages) |
12 August 1998 | Registered office changed on 12/08/98 from: portrack lane stockton cleveland TS18 2PF (1 page) |
12 August 1998 | Registered office changed on 12/08/98 from: portrack lane stockton cleveland TS18 2PF (1 page) |
30 May 1998 | Accounts for a medium company made up to 31 July 1997 (13 pages) |
30 May 1998 | Accounts for a medium company made up to 31 July 1997 (13 pages) |
19 September 1997 | Return made up to 03/07/97; no change of members
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19 September 1997 | Return made up to 03/07/97; no change of members
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11 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
11 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
21 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
21 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
11 August 1995 | Return made up to 03/07/95; no change of members
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11 August 1995 | Return made up to 03/07/95; no change of members
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24 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
24 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
25 October 1994 | Return made up to 03/07/94; full list of members (5 pages) |
25 October 1994 | Return made up to 03/07/94; full list of members (5 pages) |
21 December 1993 | Return made up to 03/07/93; full list of members (5 pages) |
21 December 1993 | Return made up to 03/07/93; full list of members (5 pages) |
29 July 1992 | Resolutions
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29 July 1992 | Resolutions
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3 July 1992 | Incorporation (17 pages) |
3 July 1992 | Incorporation (17 pages) |