| Company Name | Seaham Carpet Centre Limited |
|---|---|
| Director | Michael Potts |
| Company Status | Active |
| Company Number | 04763144 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Michael Potts |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 5 Blenkinsopp Court Peterlee Co Durham SR8 1JH |
| Secretary Name | Winifred Anne Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Shrewsbury Close Peterlee County Durham SR8 2NZ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.seahamcarpetcentre.co.uk |
|---|---|
| Telephone | 0191 5818421 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 16 Church Street Seaham Durham SR7 7HQ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,000 |
| Cash | £4,859 |
| Current Liabilities | £13,041 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Charges
| 7 July 2003 | Delivered on: 11 July 2003 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 26 August 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 13 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Director's details changed for Michael Potts on 13 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Michael Potts on 13 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / michael potts / 17/04/2008 (2 pages) |
| 29 April 2008 | Director's change of particulars / michael potts / 17/04/2008 (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members
|
| 10 June 2004 | Return made up to 13/05/04; full list of members
|
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (19 pages) |
| 13 May 2003 | Incorporation (19 pages) |