J And D Carpets Ltd

Company Name	J And D Carpets Ltd
Directors	Jason Frederick Taylor and Dawn Taylor
Company Status	Active
Company Number	05983196
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jason Frederick Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Boulmer Lea East Shore Village Seaham County Durham SR7 7WL

Secretary Name	Dawn Taylor
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Boulmer Lea East Shore Village Seaham County Durham SR7 7WL

Director Name	Mrs Dawn Taylor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Boulmer Lea East Shore Village Seaham County Durham SR7 7WL

Director Name	Jason Frederick Cassidy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Retailer
Correspondence Address	1 Rideway Crescent Tunstall Sunderland Tyne & Wear SR3 1YL

Director Name	David Taylor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Retailer
Correspondence Address	18 Prince George Ave Fulwell Sunderland Tyne & Wear SR6 9AG

Director Name	Mr David Cassidy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 August 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	18 Prince George Avenue Sunderland Tyne & Wear SR6 9AG

Secretary Name	Lisa Jayne Cassidy
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 August 2020)
Role	Company Director
Correspondence Address	18 Prince George Avenue Fulwell Sunderland Tyne & Wear SR6 9AG

Contact

Telephone	0191 3839413
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Main Road Garage Front Street Framwellgate Moor Durham DH1 5EJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Shareholders

38 at £1	David Cassidy 38.00% Ordinary
38 at £1	Jason Frederick Taylor 38.00% Ordinary
12 at £1	Dawn Taylor 12.00% Ordinary
12 at £1	Lisa Jayne Cassidy 12.00% Ordinary

Financials

Year	2014
Net Worth	£56,570
Cash	£119,366
Current Liabilities	£96,326

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (8 months ago)
Next Return Due	1 October 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
9 June 2022	Appointment of Mrs Dawn Taylor as a director on 9 June 2022 (2 pages)
1 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
17 September 2020	Change of details for Mr Jason Frederick Taylor as a person with significant control on 19 August 2020 (2 pages)
15 September 2020	Cessation of David Cassidy as a person with significant control on 19 August 2020 (1 page)
15 September 2020	Termination of appointment of David Cassidy as a director on 19 August 2020 (1 page)
15 September 2020	Termination of appointment of Lisa Jayne Cassidy as a secretary on 19 August 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Director's details changed for Mr Jason Frederick Taylor on 31 October 2018 (2 pages)
19 November 2018	Change of details for Mr Jason Frederick Taylor as a person with significant control on 31 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 November 2018	Secretary's details changed for Dawn Taylor on 31 October 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
5 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Registered office address changed from 1 Rideway Crescent, Tunstall Sunderland Tyne & Wear SR3 1YL on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 1 Rideway Crescent, Tunstall Sunderland Tyne & Wear SR3 1YL on 19 January 2010 (1 page)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr David Cassidy on 23 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Cassidy on 23 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Jason Frederick Taylor on 23 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jason Frederick Taylor on 23 December 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 December 2007	Return made up to 31/10/07; full list of members (3 pages)
21 December 2007	Return made up to 31/10/07; full list of members (3 pages)
19 November 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
19 November 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
5 June 2007	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
5 June 2007	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 October 2006	Incorporation (14 pages)
31 October 2006	Incorporation (14 pages)

J And D Carpets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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