| Company Name | G & H Cash & Carry Carpets Ltd |
|---|---|
| Director | George Smith |
| Company Status | Active |
| Company Number | 05319035 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 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 | George Smith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Neasham Road Caravan Site Hurworth Moor Darlington DL2 1QZ |
| Secretary Name | Mr George Smith |
|---|---|
| Status | Current |
| Appointed | 01 January 2009(4 years after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 41a Carmel Road South Darlington County Durham DL3 8DQ |
| Director Name | Harry Smith |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Carpet Retailer |
| Correspondence Address | 20 Neasham Road Caravan Site Hurworth Moor Darlington DL2 1QZ |
| Secretary Name | Harry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Neasham Road Caravan Site Hurworth Moor Darlington DL2 1QZ |
| Director Name | Mr George Smith |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(4 years after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 29 February 2024) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 11-13 Balydon Business Park Factory 2 Tundry Way Blaydon-On-Tyne NE21 5ST |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | G & H Cash & Carry Carpets Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2009) |
| Correspondence Address | 11-13 Factory 2 Tundry Way Blaydon-On-Tyne Tyne And Wear NE21 5SJ |
Contact
| Telephone | 0191 4146545 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11-13 Balydon Business Park Factory 2 Tundry Way Blaydon-On-Tyne NE21 5ST |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | George Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,727 |
| Cash | £20,856 |
| Current Liabilities | £50,685 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 6 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 6 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 16 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 11 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Mr George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Mr George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for George Smith on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Appointment of Mr George Smith as a director (1 page) |
| 29 October 2009 | Termination of appointment of G & H Cash & Carry Carpets Ltd as a director (1 page) |
| 29 October 2009 | Termination of appointment of G & H Cash & Carry Carpets Ltd as a director (1 page) |
| 29 October 2009 | Appointment of Mr George Smith as a director (1 page) |
| 27 October 2009 | Appointment of Mr George Smith as a secretary (1 page) |
| 27 October 2009 | Appointment of Mr George Smith as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Harry Smith as a secretary (1 page) |
| 27 October 2009 | Appointment of G & H Cash & Carry Carpets Ltd as a director (1 page) |
| 27 October 2009 | Appointment of G & H Cash & Carry Carpets Ltd as a director (1 page) |
| 27 October 2009 | Termination of appointment of Harry Smith as a director (1 page) |
| 27 October 2009 | Termination of appointment of Harry Smith as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Harry Smith as a director (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 February 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 7 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (17 pages) |
| 22 December 2004 | Incorporation (17 pages) |