| Company Name | Solomons Carpets Limited |
|---|---|
| Director | Raymond Durkin |
| Company Status | Active |
| Company Number | 03598674 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Previous Name | Carpets Underfoot Not Underhand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Raymond Durkin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Shawbrow Close Haydon Grange Newcastle Upon Tyne NE7 7GW |
| Secretary Name | Hazel Durkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(4 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Shawbrow Close Haydon Grange Newcastle Upon Tyne NE7 7GW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Allan Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 East Thorp Newbiggin Hall Estate Newcastle Upon Tyne NE5 4HY |
Contact
| Telephone | 0191 2702640 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Durkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 28 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 15 August 2016 | Secretary's details changed for Hazel Durkin on 22 July 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 August 2016 | Director's details changed for Raymond Durkin on 22 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 August 2016 | Director's details changed for Raymond Durkin on 22 July 2016 (2 pages) |
| 15 August 2016 | Secretary's details changed for Hazel Durkin on 22 July 2016 (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 24 July 2012 | Secretary's details changed for Hazel Durkin on 15 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Secretary's details changed for Hazel Durkin on 15 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Director's details changed for Raymond Durkin on 17 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Raymond Durkin on 17 July 2012 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 23 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 9 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 March 2005 | Company name changed carpets underfoot not underhand LIMITED\certificate issued on 03/03/05 (2 pages) |
| 3 March 2005 | Company name changed carpets underfoot not underhand LIMITED\certificate issued on 03/03/05 (2 pages) |
| 16 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 29 August 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 3 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 19 November 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 21 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 21 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Incorporation (18 pages) |
| 15 July 1998 | Incorporation (18 pages) |